N-PX 1 ftf44093-npx.txt FIFTH THIRD FUNDS 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: 811-05669 ---------------------------------------------- FIFTH THIRD FUNDS ------------------------------------------------------------------------------ (Exact name of registrant as specified in charter) 38 Fountain Square Plaza Cincinnati, Ohio 45263 ------------------------------------------------------------------------------ (Address of principal executive offices)(Zip code) (Name and Address of Agent for Service) Copy to: E. Keith Wirtz Alan G. Priest President Ropes & Gray LLP Fifth Third Funds One Metro Center 38 Fountain Square Plaza 700 12th Street NW Cincinnati, Ohio 45263 Suite 900 Washington, DC 20005-3948 Registrant's telephone number, including area code: (800) 282-5706 Date of fiscal year end: July 31 Date of reporting period: July 1, 2007 through June 30, 2008 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05669 Reporting Period: 07/01/2007 - 06/30/2008 Fifth Third Funds ============================= DIVIDEND GROWTH FUND ============================= 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Against Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Muoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against For Shareholder to Water Use 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Joyce M. Roche For For Management 1.6 Elect Director Henry Hugh Shelton For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Andrew C. Taylor For For Management 1.9 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Gary A. Mecklenburg For For Management 1.4 Elect Director Cathy E. Minehan For Withhold Management 1.5 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Provide for Cumulative Voting Against For Shareholder 5 Report on Product Safety Against For Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director George H. Conrades For For Management 1.4 Elect Director Calvin Darden For Withhold Management 1.5 Elect Director John F. Finn For For Management 1.6 Elect Director Philip L. Francis For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For Withhold Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against For Shareholder 7 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against For Shareholder 20 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against For Shareholder 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Against Shareholder of Operations 14 Report on Potential Environmental Damage Against Against Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Against Shareholder 19 Adopt Policy to Increase Renewable Energy Against For Shareholder -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For Withhold Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For Withhold Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For Withhold Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mackay For For Management 1.2 Elect Director Sterling Speirn For For Management 1.3 Elect Director John Zabriskie For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Jerry A. Grundhofer For For Management 9 Elect Director Roland A. Hernandez For For Management 10 Elect Director Henry Kaufman For For Management 11 Elect Director John D. Macomber For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For Against Management 14 Approve/Amend Executive Incentive Bonus For For Management Plan 15 Publish Political Contributions Against Against Shareholder 16 Prepare an Environmental Sustainability Against Against Shareholder Report -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Gris For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management 2 APPROVAL OF THE DISTRIBUTION OF THE For For Management PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 4 APPROVAL OF THE REMUNERATION TO THE For For Management MEMBERS OF THE BOARD OF DIRECTORS 5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 6.1 Elect Director Georg Ehrnrooth For For Management 6.2 Elect Director Lalita D. Gupte For For Management 6.3 Elect Director Bengt Holmstrom For For Management 6.4 Elect Director Henning Kagermann For For Management 6.5 Elect Director Olli-Pekka Kallasvuo For For Management 6.6 Elect Director Per Karlsson For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Risto Siilasmaa For For Management 6.10 Elect Director Keijo Suila For For Management 7 APPROVAL OF THE AUDITOR REMUNERATION For For Management 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 9 APPROVAL OF THE AUTHORIZATION TO THE For For Management BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 10 MARK THE FOR BOX IF YOU WISH TO None Against Management INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL For For Management 5 FURTHER SHARE REPURCHASE PROGRAM For For Management 6 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION-SPECIAL QUORUM 7 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION-CONTRIBUTIONS IN KIND 8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For For Management A ONE-YEAR TERM 9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For For Management ONE-YEAR TERM 10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management THREE-YEAR TERM 11 RE-ELECTION OF PIERRE LANDOLT FOR A For For Management THREE-YEAR TERM 12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For For Management TERM 13 RATIFY AUDITORS For For Management 14 TRANSACT OTHER BUSINESS (VOTING) For Against Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Improve Human Rights Standards or Against For Shareholder Policies 6 Pay For Superior Performance Against For Shareholder 7 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mackey J. McDonald For For Management 1.2 Elect Director Barbara S. Feigin For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director Eric C. Wiseman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against For Shareholder 24 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For Against Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Donald B. Rice For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For Against Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Against Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder ====================== FIFTH THIRD BALANCED FUND ====================== ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Dattilo For For Management 1.2 Elect Director Jim Edgar For For Management 1.3 Elect Director Sam J. Susser For For Management 2 Amend Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Mark H. Ronald For For Management 1.9 Elect Director Michael T. Smith For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director George H. Conrades For For Management 1.4 Elect Director Calvin Darden For Withhold Management 1.5 Elect Director John F. Finn For For Management 1.6 Elect Director Philip L. Francis For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For Withhold Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Ticker: JNC Security ID: 67090F106 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Against Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine J. Harless For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Inge G. Thulin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Nicastro For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Harold H. Bach, Jr. For For Management 1.4 Elect Director Robert J. Bahash For For Management 1.5 Elect Director Patricia M. Nazemetz For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr. For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director W.J. Vareschi, Jr. For For Management 2 Ratify Auditors For For Management ============================ FIFTH THIRD BOND FUND ============================= ================= FIFTH THIRD DISCIPLINED LARGE CAP VALUE FUND ================= 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Muoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against For Shareholder to Water Use 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Joyce M. Roche For For Management 1.6 Elect Director Henry Hugh Shelton For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Andrew C. Taylor For For Management 1.9 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against For Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Ambassador R G Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Modesto A. Maidique For For Management 1.9 Elect Director Sir John Parker For For Management 1.10 Elect Director Peter G. Ratcliffe For For Management 1.11 Elect Director Stuart Subotnick For For Management 1.12 Elect Director Laura Weil For For Management 1.13 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. 7 TO APPROVE THE DIS-APPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against For Shareholder 20 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Against Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Against Shareholder Coal Financing 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Against Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against For Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Against Shareholder of Operations 12 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 14 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Against Shareholder Products and Asthma 4 Report on Environmental Remediation in Against For Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Against Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management 1.7 Elect Director M.C. Jischke, Ph.D. For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director William O. Mccoy For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director John T. Dillon For For Management 1.7 Elect Director Eleuthere I. du Pont For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director Lois D. Juliber For For Management 1.11 Elect Director Sean O'Keefe For For Management 1.12 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Report on Plant Closures Against Against Shareholder 4 Require Independent Board Chairman Against For Shareholder 5 Report on Global Warming Against Against Shareholder 6 Amend Human Rights Policies Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For For Management 6 Report on Animal Testing Policies Against Against Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Roderick Clark For For Management 2 Elect Director Daniel W. Rabun For For Management 3 Elect Director Keith O. Rattie For For Management 4 Elect Director C. Christopher Gaut For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against For Shareholder 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Against Shareholder of Operations 14 Report on Potential Environmental Damage Against Against Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Against Shareholder 19 Adopt Policy to Increase Renewable Energy Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Gerald J. Levy For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Doyle R. Simons For For Management 1.6 Elect Director Peter J. Kight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For Withhold Management 1.2 Elect Director Pierre E. Leroy For Withhold Management 1.3 Elect Director A.D. David Mackay For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571837103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Dennis J. Kuester For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director John A. Mellowes For For Management 1.7 Elect Director Robert J. O?Toole For For Management 1.8 Elect Director San W. Orr, Jr For For Management 1.9 Elect Director John S. Shiely For For Management 1.10 Elect Director Debra S. Waller For For Management 1.11 Elect Director George E. Wardeberg For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Dean A. Scarborough For For Management 10 Elect Director Christopher A. Sinclair For For Management 11 Elect Director G. Craig Sullivan For For Management 12 Elect Director Kathy Brittain White For For Management 13 Ratify Auditors For For Management 14 Report on Product Safety and Working Against Against Shareholder Conditions -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Gris For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Against Shareholder Policies -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Bernadine P. Healy For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Allen H. Koranda For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Peter E. Raskind For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda S. Harty For Withhold Management 1.2 Elect Director Candy M. Obourn For Withhold Management 1.3 Elect Director Donald E. Washkewicz For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Richard A. Meserve For For Management 6 Elect Director Mary S. Metz For For Management 7 Elect Director Barbara L. Rambo For For Management 8 Elect Director Barry Lawson Williams For For Management 9 Ratify Auditors For For Management 10 Report on CEO Contribution to Operation Against Against Shareholder of Company 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Require Independent Lead Director Against Against Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Murray D. Martin For For Management 4 Elect Director Michael I. Roth For For Management 5 Elect Director Robert E. Weissman For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director G. W. Edwards For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director R. A. Pew For For Management 1.10 Elect Director G. J. Ratcliffe For For Management 1.11 Elect Director J. W. Rowe For For Management 1.12 Elect Director J. K. Wulff For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Improve Human Rights Standards or Against For Shareholder Policies 6 Pay For Superior Performance Against For Shareholder 7 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John P. Clancey For For Management 1.3 Elect Director Patricia Diaz Dennis For For Management 1.4 Elect Director Joseph E. Heid For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Andrew J. Parsons For For Management 1.8 Elect Director Ronald J. Rossi For For Management 1.9 Elect Director Lawrence J. Ruisi For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against For Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder ======================== FIFTH THIRD EQUITY INDEX FUND ========================= 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Against Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauren J. Brisky For For Management 1.2 Elect Director Archie M. Griffin For For Management 1.3 Elect Director Allan A. Tuttle For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hector de J. Ruiz For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For Against Management 4 Elect Director Bruce L. Claflin For For Management 5 Elect Director Frank M. Clegg For For Management 6 Elect Director H. Paulett Eberhart For For Management 7 Elect Director Derrick R. Meyer For For Management 8 Elect Director Robert B. Palmer For For Management 9 Elect Director Morton L. Topfer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hanrahan For For Management 1.2 Elect Director Kristina M. Johnson For For Management 1.3 Elect Director John A. Koskinen For For Management 1.4 Elect Director Philip Lader For For Management 1.5 Elect Director Sandra O. Moose For For Management 1.6 Elect Director Philip A. Odeen For For Management 1.7 Elect Director Charles O. Rossotti For For Management 1.8 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Roger N. Farah For For Management 1.5 Elect Director Barbara Hackman Franklin For For Management 1.6 Elect Director Jeffrey E. Garten For For Management 1.7 Elect Director Earl G. Graves For For Management 1.8 Elect Director Gerald Greenwald For For Management 1.9 Elect Director Ellen M. Hancock For For Management 1.10 Elect Director Edward J. Ludwig For For Management 1.11 Elect Director Joseph P. Newhouse For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director Robert Druskin For Withhold Management 1.4 Elect Director Kurt R. Krauss For Withhold Management 1.5 Elect Director Ted B. Miller, Jr. For Withhold Management 1.6 Elect Director Paul E. Sullivan For Withhold Management 1.7 Elect Director Frank Varasano For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director David M. Lawrence For For Management 1.3 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director John P. Jones III For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Kenny For For Management 2 Elect Director Peter J. Kight For For Management 3 Elect Director Frederic V. Salerno For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For Withhold Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Muoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Philip N. Duff For For Management 1.4 Elect Director Thomas C. Theobald For For Management 1.5 Elect Director Laura S. Unger For For Management 1.6 Elect Director Henry D.G. Wallace For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P. W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Charles W. Mueller For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Gary L. Rainwater For For Management 1.9 Elect Director Harvey Saligman For For Management 1.10 Elect Director Patrick T. Stokes For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Ticker: ACAS Security ID: 024937104 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Stan Lundine For For Management 1.6 Elect Director Kenneth D. Peterson For For Management 1.7 Elect Director Alvin N. Puryear For For Management 1.8 Elect Director Malon Wilkus For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Approve Stock Option Plan For For Management 4 Amend Incentive Bonus Plan For Against Management 5 Approve Issuance of Convertible Debt For For Management Securities or Preferred Stock 6 Change Company Name For For Management 7 Ratify Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against For Shareholder to Water Use 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For For Management Uncontested Election of Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Joyce M. Roche For For Management 1.6 Elect Director Henry Hugh Shelton For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Andrew C. Taylor For For Management 1.9 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Edgar D. Jannotta For For Management 1.5 Elect Director Jan Kalff For Withhold Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Andrew J. McKenna For For Management 1.10 Elect Director Robert S. Morrison For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director Richard C. Notebaert For For Management 1.13 Elect Director John W. Rogers, Jr. For For Management 1.14 Elect Director Gloria Santona For For Management 1.15 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Antonio Maciel Neto For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Adopt and Implement ILO Based Code of Against For Shareholder Conduct 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadine P. Healy, M.D. For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director James J. O'Brien For For Management 1.4 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against For Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUL 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Against Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For Against Management 4 Elect Director Crawford W. Beveridge For Against Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For Against Management 8 Elect Director Larry W. Wangberg For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For For Management 4 Elect Director Crawford W. Beveridge For For Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Per-Kristian Halvorsen For For Management 7 Elect Director Sean M. Maloney For For Management 8 Elect Director Elizabeth A. Nelson For For Management 9 Elect Director Charles J. Robel For For Management 10 Elect Director Steven M. West For For Management 11 Ratify Auditors For For Management 12 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director Kim C. Goodman For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Richard M. Ferry For For Management 1.3 Elect Director Ken C. Hicks For For Management 1.4 Elect Director Kent Kresa For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Nanomaterial Product Safety Against For Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Stuart A. Taylor II For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director George P. Stephan For For Management 1.3 Elect Director Harold N. Chefitz For For Management 1.4 Elect Director Richard R. Frankovic For For Management 1.5 Elect Director Peter R. Seaver For For Management 1.6 Elect Director James S. Gilmore, III For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BAUSCH & LOMB INC. Ticker: BOL Security ID: 071707103 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Gary A. Mecklenburg For For Management 1.4 Elect Director Cathy E. Minehan For Withhold Management 1.5 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Provide for Cumulative Voting Against For Shareholder 5 Report on Product Safety Against For Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 1.5 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Frank D. Trestman For For Management 1.6 Elect Director George L. Mikan, III For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend By-laws for Majority Voting For Against Management Standard -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios Papadopoulos For For Management 1.2 Elect Director Cecil Pickett For For Management 1.3 Elect Director Lynn Schenk For For Management 1.4 Elect Director Phillip Sharp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder 1.1 Elect Director Alexander J. Denner For Did Not Shareholder Vote 1.2 Elect Director Anne B. Young For Did Not Shareholder Vote 1.3 Elect Director Richard C. Mulligan For Did Not Shareholder Vote 1.4 Management Nominee - Phillip Sharp For Did Not Shareholder Vote 2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote 4 Approve Omnibus Stock Plan Against Did Not Management Vote 5 Approve Executive Incentive Bonus Plan Against Did Not Management Vote -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Heiligbrodt For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director J.W. Stewart For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Principles for Health Care Reform Against Against Shareholder 15 Adopt Human Rights Policy Against For Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bacow For Withhold Management 1.2 Elect Director Zoe Baird For Withhold Management 1.3 Elect Director Alan J. Patricof For Withhold Management 1.4 Elect Director Martin Turchin For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Warren B. Rudman For For Management 1.3 Elect Director James R. Tobin For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director N.J. Nicholas, Jr. For For Management 1.9 Elect Director Pete M. Nicholas For For Management 1.10 Elect Director John E. Pepper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director Alan J. Lacey For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Togo D. West, Jr. For For Management 10 Elect Director R. Sanders Williams For For Management 11 Ratify Auditors For For Management 12 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cambria W. Dunaway For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Ralph C. Stayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director Donald G. Cook For For Management 3 Elect Director Vilma S. Martinez For For Management 4 Elect Director Marc F. Racicot For For Management 5 Elect Director Roy S. Roberts For For Management 6 Elect Director Matthew K. Rose For For Management 7 Elect Director Marc J. Shapiro For For Management 8 Elect Director J.C. Watts, Jr. For For Management 9 Elect Director Robert H. West For For Management 10 Elect Director J. Steven Whisler For For Management 11 Elect Director Edward E. Whitacre, Jr. For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Require Majority Vote for Non-Contested For For Management Election -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director Jay W. Lorsch For For Management 7 Elect Director William E. McCracken For For Management 8 Elect Director Lewis S. Ranieri For For Management 9 Elect Director Walter P. Schuetze For For Management 10 Elect Director John A. Swainson For For Management 11 Elect Director Laura S. Unger For For Management 12 Elect Director Ron Zambonini For For Management 13 Approve Shareholder Rights Plan (Poison For For Management Pill) 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For Against Management 2 Elect Director Ann Fritz Hackett For Against Management 3 Elect Director Pierre E. Leroy For Against Management 4 Ratify Auditors For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director George H. Conrades For For Management 1.4 Elect Director Calvin Darden For Withhold Management 1.5 Elect Director John F. Finn For For Management 1.6 Elect Director Philip L. Francis For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For Withhold Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Ambassador R G Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Modesto A. Maidique For For Management 1.9 Elect Director Sir John Parker For For Management 1.10 Elect Director Peter G. Ratcliffe For For Management 1.11 Elect Director Stuart Subotnick For For Management 1.12 Elect Director Laura Weil For For Management 1.13 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. 7 TO APPROVE THE DIS-APPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director O. Holcombe Crosswell For For Management 2 Elect Director Janiece M. Longoria For For Management 3 Elect Director Thomas F. Madison For For Management 4 Elect Director Sherman M. Wolff For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Calvin Czeschin For For Management 1.3 Elect Director James B. Gardner For For Management 1.4 Elect Director Gregory J. McCray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against For Shareholder 7 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against For Shareholder 20 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey B. Cash For For Management 2 Elect Director Judith M. O'Brien For For Management 3 Elect Director Gray B. Smith For For Management 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Larson For For Management 2 Elect Director Roman Martinez IV For For Management 3 Elect Director Carol Cox Wait For For Management 4 Elect Director William D. Zollars For Against Management 5 Ratify Auditors For For Management 6 Eliminate Class of Preferred Stock For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Webb For For Management 1.2 Elect Director Kenneth C. Lichtendahl For For Management 1.3 Elect Director W.Rodney McMullen For For Management 1.4 Elect Director Thomas R. Schiff For For Management 1.5 Elect Director John F. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations to Permit the For For Management Issuance of Uncertified Shares -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald S. Adolph For For Management 1.2 Elect Director Paul R. Carter For For Management 1.3 Elect Director Gerald V. Dirvin For For Management 1.4 Elect Director Richard T. Farmer For For Management 1.5 Elect Director Scott D. Farmer For For Management 1.6 Elect Director Joyce Hergenhan For For Management 1.7 Elect Director Roger L. Howe For For Management 1.8 Elect Director Robert J. Kohlhepp For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Against Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Against Shareholder Coal Financing 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Change Company Name For For Management 3 Replace Enumerated Purposes Clause For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For Withhold Management 1.2 Elect Director Godfrey R. Sullivan For Withhold Management 1.3 Elect Director Mark B. Templeton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 14 Require Independent Compensation Against For Shareholder Committee 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Irial Finan For For Management 1.4 Elect Director Orrin H. Ingram II For For Management 1.5 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Adopt Recapitalization Plan Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Require More Director Nominations Than Against Against Shareholder Open Seats 8 Report on Pay Disparity Against Against Shareholder 9 Provide for Cumulative Voting for Class A Against For Shareholder Shareholders 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Buttigieg, III For For Management 2 Elect Director Roger A. Cregg For For Management 3 Elect Director T. Kevin Denicola For For Management 4 Elect Director Alfred A. Piergallini For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: FEB 6, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Against Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against For Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Against Shareholder of Operations 12 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 14 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against For Shareholder Products and Operations -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director John F. Kilian For For Management 1.9 Elect Director Peter W. Likins For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR R.M. DEVLIN For For Management 1.2 ELECT DIRECTOR L.A. HILL For For Management 1.3 ELECT DIRECTOR J.J. POSTL For For Management 2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management AUDITORS FOR THE YEAR ENDING 12/31/2008. 3 APPROVE THE AMENDED AND RESTATED STOCK For For Management INCENTIVE PLAN. 4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard D. Dicerchio For For Management 1.3 Elect Director Richard M. Libenson For For Management 1.4 Elect Director John W. Meisenbach For For Management 1.5 Elect Director Charles T. Munger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director E. E. Bailey For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director R. D. Kunisch For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director D. M. Ratcliffe For For Management 1.9 Elect Director W. C. Richardson For For Management 1.10 Elect Director F. S. Royal For For Management 1.11 Elect Director D. J. Shepard For For Management 1.12 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Repeal Any Provision or Amendement to the Against Against Shareholder Company's By-laws Adopted without Shareholder Approval 1.1 Elect Director Christopher Hohn For Did Not Shareholder Vote 1.2 Elect Director Alexandre Behring For Did Not Shareholder Vote 1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder Vote 1.4 Elect Director Timothy T. OToole For Did Not Shareholder Vote 1.5 Elect Director Gary L. Wilson For Did Not Shareholder Vote 1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder Vote 1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder Vote 1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder Vote 1.9 Management Nominee - J.D. McPherson For Did Not Shareholder Vote 1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder Vote 1.11 Management Nominee - D.J. Shepard For Did Not Shareholder Vote 1.12 Management Nominee - M.J. Ward For Did Not Shareholder Vote 2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder Special Meetings Vote 3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 4 Repeal Any Provision or Amendement to the For Did Not Shareholder Company's By-laws Adopted without Vote Shareholder Approval 5 Ratify Auditors Abstain Did Not Management Vote -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Against Shareholder -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Bob G. Scott For For Management 1.7 Elect Director Donald J. Tomnitz For For Management 1.8 Elect Director Bill W. Wheat For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Stephen L. Green For For Management 1.3 Elect Director Joseph S. Hardin, Jr. For For Management 1.4 Elect Director John R. Muse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For Withhold Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Victor B. MacFarlane For Withhold Management 1.5 Elect Director Craig Macnab For For Management 1.6 Elect Director Scott D. Roulston For For Management 1.7 Elect Director Barry A. Sholem For Withhold Management 1.8 Elect Director William B. Summers, Jr. For Withhold Management 1.9 Elect Director Scott A. Wolstein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Adjust Par Value of Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 17, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Haslam, III For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Frank R. Mori For For Management 1.4 Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director James M. Cornelius For For Management 1.3 Elect Director Gregory B. Maffei For For Management 1.4 Elect Director John C. Malone For For Management 1.5 Elect Director Nancy S. Newcomb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter W. Brown For For Management 2 Elect Director George A. Davidson, Jr. For For Management 3 Elect Director Thomas F. Farrell, II For For Management 4 Elect Director John W. Harris For For Management 5 Elect Director Robert S. Jepson, Jr. For For Management 6 Elect Director Mark J. Kington For For Management 7 Elect Director Benjamin J. Lambert, III For For Management 8 Elect Director Margaret A. McKenna For For Management 9 Elect Director Frank S. Royal For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against For Shareholder 15 Report on Climate Change Against For Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Against Shareholder Products and Asthma 4 Report on Environmental Remediation in Against For Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Against Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Josue Robles, Jr. For For Management 1.4 Elect Director James H. Vandenberghe For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Layton For For Management 1.2 Elect Director Robert Druskin For For Management 1.3 Elect Director Frederick W. Kanner For For Management 1.4 Elect Director C. Cathleen Raffaeli For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director John T. Dillon For For Management 1.7 Elect Director Eleuthere I. du Pont For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director Lois D. Juliber For For Management 1.11 Elect Director Sean O'Keefe For For Management 1.12 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Report on Plant Closures Against Against Shareholder 4 Require Independent Board Chairman Against For Shareholder 5 Report on Global Warming Against Against Shareholder 6 Amend Human Rights Policies Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Burleigh For Withhold Management 1.2 Elect Director David A. Galloway For For Management 1.3 Elect Director David M. Moffett For For Management 1.4 Elect Director Jarl Mohn For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Michael J. Hawley For For Management 1.4 Elect Director William H. Hernandez For For Management 1.5 Elect Director Douglas R. Lebda For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director William G. Parrett For For Management 1.9 Elect Director Antonio M. Perez For For Management 1.10 Elect Director Hector De J. Ruiz For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Articles to Authorize the Board of For For Management Directors to Make Future Amendments to the Amended Regulations 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director James L. Dunlap For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director William H. Joyce For For Management 8 Elect Director Ronald L. Kuehn, Jr. For For Management 9 Elect Director Ferrell P. McClean For For Management 10 Elect Director Steven J. Shapiro For For Management 11 Elect Director J. Michael Talbert For For Management 12 Elect Director Robert F. Vagt For For Management 13 Elect Director John L. Whitmire For For Management 14 Elect Director Joe B. Wyatt For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Edward A. Kangas For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Elect Director Ernesto Zedillo For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Provide the Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For For Management 6 Report on Animal Testing Policies Against Against Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Roderick Clark For For Management 2 Elect Director Daniel W. Rabun For For Management 3 Elect Director Keith O. Rattie For For Management 4 Elect Director C. Christopher Gaut For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director Lee A. Kennedy For For Management 1.4 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For Withhold Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce DeMars For For Management 2 Elect Director Nelson A. Diaz For For Management 3 Elect Director Paul L. Joskow For For Management 4 Elect Director John W. Rowe For For Management 5 Ratify Auditors For For Management 6 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.G. (Skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director Craig A. Jacobson For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against For Shareholder 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Against Shareholder of Operations 14 Report on Potential Environmental Damage Against Against Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Against Shareholder 19 Adopt Policy to Increase Renewable Energy Against For Shareholder -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude C. Lilly For For Management 1.2 Elect Director Robert S. Lilien For For Management 1.3 Elect Director Thomas F. Gilbane, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Ashley For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Louis J. Freeh For For Management 1.4 Elect Director Brenda J. Gaines For For Management 1.5 Elect Director Karen N. Horn, Ph.D. For For Management 1.6 Elect Director Bridget A. Macaskill For For Management 1.7 Elect Director Daniel H. Mudd For For Management 1.8 Elect Director Leslie Rahl For For Management 1.9 Elect Director John C. Sites, Jr. For For Management 1.10 Elect Director Greg C. Smith For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Against Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall Haines For For Management 1.2 Elect Director David K. Hunt For For Management 1.3 Elect Director Cary H. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director U.L. Bridgeman, Jr. For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Allen M. Hill For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Robert L. Koch II For For Management 1.9 Elect Director M.D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change Date of Annual Meeting For For Management 5 Ratify Auditors For For Management 6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Cooper For For Management 1.2 Elect Director James A. Haslam, III For For Management 1.3 Elect Director Colin V. Reed For For Management 1.4 Elect Director Mary F. Sammons For For Management 1.5 Elect Director Rober B. Carter For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Gerald J. Levy For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Doyle R. Simons For For Management 1.6 Elect Director Peter J. Kight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R.H. Bond For Withhold Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Alan Mulally For For Management 1.10 Elect Director Homer A. Neal For For Management 1.11 Elect Director Jorma Ollila For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Prohibit Executive Stock-Based Awards Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 8 Report on Political Contributions Against For Shareholder 9 Adopt Principles for Health Care Reform Against Against Shareholder 10 Report on Global Warming Against Against Shareholder 11 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Solomon For For Management 1.2 Elect L.S. Olanoff, M.D., PHD For For Management 1.3 Elect Nesli Basgoz, M.D. For For Management 1.4 Elect William J. Candee, III For For Management 1.5 Elect George S. Cohan For For Management 1.6 Elect Dan L. Goldwasser For For Management 1.7 Elect Kenneth E. Goodman For For Management 1.8 Elect Lester B. Salans, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For Withhold Management 1.2 Elect Director Pierre E. Leroy For Withhold Management 1.3 Elect Director A.D. David Mackay For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For Withhold Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For Withhold Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For Withhold Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Dubow For For Management 2 Elect Director Donna E. Shalala For For Management 3 Elect Director Neal Shapiro For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For Withhold Management 1.2 Elect Director Bernard Freibaum For Withhold Management 1.3 Elect Director Beth Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For Against Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For Withhold Management 1.4 Elect Director Armando M. Codina For Withhold Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For Withhold Management 1.7 Elect Director E. Neville Isdell For For Management 1.8 Elect Director Karen Katen For Withhold Management 1.9 Elect Director Kent Kresa For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Philip A. Laskawy For For Management 1.12 Elect Director Kathryn V. Marinello For For Management 1.13 Elect Director Eckhard Pfeiffer For For Management 1.14 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Political Contributions Against For Shareholder 5 Adopt Principles for Health Care Reform Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Products Against For Shareholder and Operations 8 Provide for Cumulative Voting Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Performance-Based Awards Against For Shareholder -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For Withhold Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For Against Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For Withhold Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For Withhold Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Steven A. Minter For Withhold Management 1.6 Elect Director Denise M. Morrison For Withhold Management 1.7 Elect Director Rodney O'Neal For Withhold Management 1.8 Elect Director Shirley D. Peterson For Withhold Management 1.9 Elect Director G. Craig Sullivan For Withhold Management 1.10 Elect Director Thomas H. Weidemeyer For Withhold Management 1.11 Elect Director Michael R. Wessel For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 6, 2007 Meeting Type: Proxy Contest Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna R. Ecton For Did Not Management Vote 2 Elect Director Louis W. Smith For Did Not Management Vote 3 Elect Director Rayford Wilkins, Jr. For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote 5 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 1 Elect Director Richard C. Breeden For For Management 2 Elect Director Robert A. Gerard For For Management 3 Elect Director L. Edward Shaw, Jr. For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions For For Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For For Management 1.2 Elect Director C.E. Bunch For For Management 1.3 Elect Director L.S. Coleman, Jr. For For Management 1.4 Elect Director J.G. Drosdick For For Management 1.5 Elect Director E.E. Holiday For For Management 1.6 Elect Director C. Kendle For For Management 1.7 Elect Director D.R. O'Hare For For Management 1.8 Elect Director N. Peltz For For Management 1.9 Elect Director D.H. Reilley For For Management 1.10 Elect Director L.C. Swann For For Management 1.11 Elect Director T.J. Usher For For Management 1.12 Elect Director M.F. Weinstein For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Company Specific--Provide Majority Vote For For Management for the Election of Directors -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For Withhold Management 1.2 Elect Director Sara L. Levinson For Withhold Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director Jochen Zeitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 17, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann McLaughlin Korologos For For Management 1.2 Elect Director Dr. Harald Einsmann For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Paula Stern For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For Withhold Management 1.4 Elect Director John K. Wulff For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cavanaugh For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director James E. Nevels For For Management 1.5 Elect Director Thomas J. Ridge For For Management 1.6 Elect Director Charles B. Strauss For For Management 1.7 Elect Director David J. West For For Management 1.8 Elect Director Kenneth L. Wolfe For Withhold Management 1.9 Elect Director Leroy S. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Report on Implementing the 2001 Cocoa Against Against Shareholder Protocol Against Forced Child Labor 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John H. Mullin For For Management 1.3 Elect Director John J. O'Connor For For Management 1.4 Elect Director F. Borden Walker For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Hermance, Jr. For For Management 1.2 Elect Director William G. Bardel For For Management 1.3 Elect Director Scott A. Belair For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director James J. O'Brien For For Management 8 Elect Director W. Ann Reynolds For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Wm. J. Lhota For For Management 1.4 Elect Director David L. Porteous For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger For For Management 2 Elect Director Marvin D. Brailsford For For Management 3 Elect Director Susan Crown For For Management 4 Elect Director Don H. Davis, Jr. For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director Harold B. Smith For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Carlucci For For Management 2 Elect Director Constantine L. Clemente For For Management 3 Elect Director Kathryn E. Giusti For For Management 4 Elect Director M. Bernard Puckett For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.C. Berzin For For Management 1.2 Elect Director G.D. Forsee For For Management 1.3 Elect Director P.C. Godsoe For For Management 1.4 Elect Director H.L. Henkel For For Management 1.5 Elect Director C.J. Horner For For Management 1.6 Elect Director H.W. Lichtenberger For For Management 1.7 Elect Director T.E. Martin For For Management 1.8 Elect Director P. Nachtigal For For Management 1.9 Elect Director O.R. Smith For For Management 1.10 Elect Director R.J. Swift For For Management 1.11 Elect Director T.L. White For For Management 2 APPROVAL OF THE AMENDED AND RESTATED For For Management BYE-LAWS OF THE COMPANY. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bemis For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Robert C. Gallagher For For Management 1.5 Elect Director John C. Meng For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For Withhold Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director Marcello Bottoli For For Management 1.5 Elect Director Linda B. Buck For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Peter A. Georgescu For For Management 1.8 Elect Director Alexandra A. Herzan For For Management 1.9 Elect Director Henry W. Howell, Jr. For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Samir G. Gibara For For Management 1.2 Elect Directors John F. Turner For For Management 1.3 Elect Directors Alberto Weisser For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requirement For For Management 6 Eliminate Supermajority Vote Requirement For For Management Relating to Business Combinations 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Sustainable Forestry Against Against Shareholder -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For Withhold Management 1.3 Elect Director Jocelyn Carter-Miller For For Management 1.4 Elect Director Jill M. Considine For Withhold Management 1.5 Elect Director Richard A. Goldstein For For Management 1.6 Elect Director Mary J. Steele Guilfoile For For Management 1.7 Elect Director H. John Greeniaus For Withhold Management 1.8 Elect Director William T. Kerr For Withhold Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Senior Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For Against Management 2 Elect Director M. Anthony Burns For Against Management 3 Elect Director Maxine K. Clark For Against Management 4 Elect Director Thomas J. Engibous For Against Management 5 Elect Director Kent B. Foster For Against Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Leonard H. Roberts For Against Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For Against Management 10 Ratify Auditors For For Management 11 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Gary D. Black For For Management 3 Elect Director Jeffrey J. Diermeier For For Management 4 Elect Director Glenn S. Schafer For For Management 5 Elect Director Robert Skidelsky For For Management 6 Ratify Auditors For For Management 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Day For For Management 1.2 Elect Director Martin A. Kaplan For Withhold Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerry For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Timothy W. Finchem For Against Management 3 Elect Director J. Terrence Lanni For Against Management 4 Ratify Auditors For For Management 5 Pay For Superior Performance Against For Shareholder 6 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mackay For For Management 1.2 Elect Director Sterling Speirn For For Management 1.3 Elect Director John Zabriskie For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Bill R. Sanford For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Robert W. Decherd For For Management 4 Elect Director Ian C. Read For For Management 5 Elect Director G. Craig Sullivan For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote Requirement For For Management 8 Require Director Nominee Qualifications Against Against Shareholder 9 Adopt ILO Based Code of Conduct Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Provide for Cumulative Voting Against For Shareholder 12 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 1.10 Elect Director Philip Coviello For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Wayne Embry For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director William S. Kellogg For For Management 5 Elect Director Kevin Mansell For For Management 6 Elect Director R. Lawrence Montgomery For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Stephen E. Watson For For Management 11 Ratify Auditors For For Management 12 Require a Majority Vote for the Election Against For Shareholder of Directors 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For For Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against For Shareholder 19 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder Hens 21 Report on Company Product Safety Policies Against For Shareholder 22 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Shalikashvili For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director Bradford T. Smith For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Robert Ted Enloe, III For For Management 1.4 Elect Director Richard T. Fisher For For Management 1.5 Elect Director Karl G. Glassman For For Management 1.6 Elect Director David S. Haffner For For Management 1.7 Elect Director Joseph W. McClanathan For For Management 1.8 Elect Director Judy C. Odom For For Management 1.9 Elect Director Maurice E. Purnell, Jr. For For Management 1.10 Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Jerry A. Grundhofer For For Management 9 Elect Director Roland A. Hernandez For For Management 10 Elect Director Henry Kaufman For For Management 11 Elect Director John D. Macomber For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For Against Management 14 Approve/Amend Executive Incentive Bonus For For Management Plan 15 Publish Political Contributions Against Against Shareholder 16 Prepare an Environmental Sustainability Against Against Shareholder Report -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Miller For For Management 1.2 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Establish a Compliance Committee Against Against Shareholder -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Lawrence D. Glaubinger For For Management 1.4 Elect Director Alan J. Hirschfield For For Management 1.5 Elect Director James E. Jordan For For Management 1.6 Elect Director Jeffrey C. Keil For For Management 1.7 Elect Director J. Clyde Nichols, III For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph E. Gomory For For Management 2 Elect Director Marvin L. Mann For For Management 3 Elect Director Teresa Beck For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For Withhold Management 1.2 Elect Director Jeffrey H. Miro For Withhold Management 1.3 Elect Director Jeffrey B. Swartz For Withhold Management 1.4 Elect Director Raymond Zimmerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Barrett For For Management 1.2 Elect Director Dennis R. Glass For For Management 1.3 Elect Director Michael F. Mee For For Management 1.4 Elect Director David A. Stonecipher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth B. Gilman For For Management 2 Elect Director Kay Koplovitz For For Management 3 Elect Director William L. McComb For For Management 4 Elect Director Oliver R. Sockwell For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Non-Employee Director Stock For For Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Pay For Superior Performance Against For Shareholder 14 Adopt Principles for Health Care Reform Against Against Shareholder 15 Amend Tobacco Marketing Strategies Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Robert J. Johnson For For Management 1.3 Elect Director Richard K. Lochridge For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy Y. Chen For For Management 2 Elect Director Charles A. Haggerty For For Management 3 Elect Director Richard S. Hill For For Management 4 Elect Director Michael J. Mancuso For For Management 5 Elect Director John H.F. Miner For For Management 6 Elect Director Arun Netravali For For Management 7 Elect Director Matthew J. O'Rourke For For Management 8 Elect Director Gregorio Reyes For For Management 9 Elect Director Abhijit Y. Talwalkar For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman, II For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roch For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen R. Hardis For For Management 2 Elect Director The Rt. Hon. Lord Lang of For For Management Monkton, DL 3 Elect Director Morton O. Schapiro For For Management 4 Elect Director Adele Simmons For For Management 5 Elect Director Brian Duperreault For For Management 6 Elect Director Bruce P. Nolop For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571837103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Dennis J. Kuester For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director John A. Mellowes For For Management 1.7 Elect Director Robert J. O?Toole For For Management 1.8 Elect Director San W. Orr, Jr For For Management 1.9 Elect Director John S. Shiely For For Management 1.10 Elect Director Debra S. Waller For For Management 1.11 Elect Director George E. Wardeberg For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For Against Management 2 Elect Director David L. Johnston For Against Management 3 Elect Director J. Michael Losh For Against Management 4 Elect Director Timothy Wadhams For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Dean A. Scarborough For For Management 10 Elect Director Christopher A. Sinclair For For Management 11 Elect Director G. Craig Sullivan For For Management 12 Elect Director Kathy Brittain White For For Management 13 Ratify Auditors For For Management 14 Report on Product Safety and Working Against Against Shareholder Conditions -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph W. Brown For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Claire L. Gaudiani For For Management 4 Elect Director Daniel P. Kearney For For Management 5 Elect Director Kewsong Lee For For Management 6 Elect Director Laurence H. Meyer For For Management 7 Elect Director David M. Moffett For For Management 8 Elect Director John A. Rolls For For Management 9 Elect Director Richard C. Vaughan For For Management 10 Elect Director Jeffery W. Yabuki For For Management 11 Approve Conversion of Securities For For Management 12 Approve Restricted Stock Awards to Joseph For For Management W. Brown 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For Withhold Management 1.2 Elect Director Douglas N. Daft For Withhold Management 1.3 Elect Director Linda Koch Lorimer For Withhold Management 1.4 Elect Director Harold McGraw III For Withhold Management 1.5 Elect Director Michael Rake For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Douglas S. Luke For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Edward M. Straw For For Management 1.9 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 1.5 Elect Director Alfred H. Drewes For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Gris For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Engelman For For Management 1.2 Elect Director Kenneth M. Jastrow, II For For Management 1.3 Elect Director Daniel P. Kearney For For Management 1.4 Elect Director Donald T. Nicolaisen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Debentures 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Robert L. Bailey For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin D. Booth For For Management 1.2 Elect Director Maureen A. Hendricks For For Management 1.3 Elect Director Martin D. Madaus For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Elect Director Connie Mack For For Management 3 Elect Director Nancy S. Newcomb For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Against Shareholder Policies -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director K. Meister For For Management 1.6 Elect Director T. Meredith For For Management 1.7 Elect Director N. Negroponte For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 1.14 Elect Director M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director N. Prasad For Withhold Management 1.8 Elect Director Rodney L. Piatt For Withhold Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director Randall L. Vanderveen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director N. Prasad For For Management 1.8 Elect Director Rodney L. Piatt For Withhold Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Petrello For For Management 1.2 Elect Director Myron M. Sheinfeld For For Management 1.3 Elect Director Martin J. Whitman For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Bernadine P. Healy For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Allen H. Koranda For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Peter E. Raskind For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Scott Galloway For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director Thomas Middelhoff For Withhold Management 1.5 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Cowhig For For Management 2 Elect Director Mark D. Ketchum For For Management 3 Elect Director William D. Marohn For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Beavers, Jr. For For Management 1.2 Elect Director B.P. Bickner For For Management 1.3 Elect Director J.H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director B.J. Gaines For For Management 1.6 Elect Director R.A. Jean For For Management 1.7 Elect Director D.J. Keller For For Management 1.8 Elect Director R.E. Martin For For Management 1.9 Elect Director G.R. Nelson For For Management 1.10 Elect Director J. Rau For For Management 1.11 Elect Director R.M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Management 4 Reduce Supermajority Vote Requirement None For Management 5 Opt Out of State's Control Share None For Management Acquisition Law 6 Reduce Supermajority Vote Requirement None For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Deborah S. Coleman For For Management 4 Elect Director Dennis E. Foster For For Management 5 Elect Director Michael E. Jesanis For For Management 6 Elect Director Marty R. Kittrell For For Management 7 Elect Director W. Lee Nutter For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Scott D. Urban For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, SR For For Management 10 Elect Director James D. Robinson III For For Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Elect Director James D. Robinson For Against Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # 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 William E. Ford For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Issuance of Stock Certificate of Against Against Shareholder Ownership of NYSE Euronext -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Ray R. Irani For For Management 7 Elect Director Irvin W. Maloney For Against Management 8 Elect Director Avedick B. Poladian For For Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Publish a Scientific Global Warming Against Against Shareholder Report 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Disclose Information on Compensation Against Against Shareholder Consultant 17 Pay For Superior Performance Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For Withhold Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For Withhold Management 1.4 Elect Director Abelardo E. Bru For Withhold Management 1.5 Elect Director Marsha J. Evans For Withhold Management 1.6 Elect Director David I. Fuente For For Management 1.7 Elect Director Brenda J. Gaines For For Management 1.8 Elect Director Myra M. Hart For For Management 1.9 Elect Director W. Scott Hedrick For Withhold Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Michael J. Myers For For Management 1.12 Elect Director Steve Odland For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 1.1 Elect Director Mark Begelman For Did Not Shareholder Vote 1.2 Elect Director Martin E. Hanaka For Did Not Shareholder Vote 1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder Vote 1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder Vote 1.5 Management Nominee - David W. Bernauer For Did Not Shareholder Vote 1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder Vote 1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder Vote 1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder Vote 1.9 Management Nominee - Myra M. Hart For Did Not Shareholder Vote 1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder Vote 1.11 Management Nominee - Kathleen Mason For Did Not Shareholder Vote 1.12 Management Nominee - Michael J. Myers For Did Not Shareholder Vote 2 Approve Executive Incentive Bonus Plan Against Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Sam K. Duncan For For Management 1.5 Elect Director Rakesh Gangwal For For Management 1.6 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Against Shareholder -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke For For Management 1.2 Elect Director Stephen F. Page For For Management 1.3 Elect Director Michael A. Tembreull For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Gris For For Management 1.2 Elect Director John H.F. Haskell, Jr. For For Management 1.3 Elect Director Katharine L. Plourde For For Management 1.4 Elect Director Heywood Shelley For For Management 1.5 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda S. Harty For Withhold Management 1.2 Elect Director Candy M. Obourn For Withhold Management 1.3 Elect Director Donald E. Washkewicz For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Frank O. Heintz For For Management 1.4 Elect Director Barbara J. Krumsiek For For Management 1.5 Elect Director George F. MacCormack For For Management 1.6 Elect Director Richard B. McGlynn For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Frank K. Ross For For Management 1.9 Elect Director Pauline A. Schneider For Withhold Management 1.10 Elect Director Lester P. Silverman For For Management 1.11 Elect Director William T. Torgerson For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director John C. Compton For For Management 4 Elect Director Eric J. Foss For For Management 5 Elect Director Ira D. Hall For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director John A. Quelch For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Cynthia M. Trudell For For Management 11 Adopt Plurality Voting for Contested For For Management Election of Directors 12 Amend Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Richard A. Meserve For For Management 6 Elect Director Mary S. Metz For For Management 7 Elect Director Barbara L. Rambo For For Management 8 Elect Director Barry Lawson Williams For For Management 9 Ratify Auditors For For Management 10 Report on CEO Contribution to Operation Against Against Shareholder of Company 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Require Independent Lead Director Against Against Shareholder -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Michael L. Gallagher For For Management 1.4 Elect Director Pamela Grant For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director William S. Jamieson For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director W. Douglas Parker For For Management 1.11 Elect Director William J. Post For For Management 1.12 Elect Director William L. Stewart For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Murray D. Martin For For Management 4 Elect Director Michael I. Roth For For Management 5 Elect Director Robert E. Weissman For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Martin A. White For For Management 10 Ratify Auditors For For Management 11 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director George A. Davidson, Jr. For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Bruce C. Lindsay For For Management 1.9 Elect Director Anthony A. Massaro For For Management 1.10 Elect Director Jane G. Pepper For For Management 1.11 Elect Director James E. Rohr For For Management 1.12 Elect Director Donald J. Shepard For For Management 1.13 Elect Director Lorene K. Steffes For For Management 1.14 Elect Director Dennis F. Strigl For For Management 1.15 Elect Director Stephen G. Thieke For For Management 1.16 Elect Director Thomas J. Usher For For Management 1.17 Elect Director George H. Walls, Jr. For For Management 1.18 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director Michele J. Hooper For For Management 1.3 Elect Director Robert Mehrbian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director Louise K. Goeser For For Management 1.3 Elect Director Keith H. Williamson For For Management 2 Eliminate Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary C. Costley For For Management 4 Elect Director William T. Kerr For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Bernadine P. Healy, M.D For For Management 1.3 Elect Director Jeffrey D. Kelly For For Management 1.4 Elect Director Abby F. Kohnstamm For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations to Modify For For Management Definition of Director's Term of Office 4 Approve Increase in Size of Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad K. Harper For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Thomas A. Renyi For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Harvey Lenkin For For Management 1.4 Elect Trustee Dann V. Angeloff For For Management 1.5 Elect Trustee William C. Baker For For Management 1.6 Elect Trustee John T. Evans For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Trustee Gary E. Pruitt For For Management 1.10 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Wolford For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director William B. Smith For Withhold Management 1.4 Elect Director Brian P. Anderson For Withhold Management 1.5 Elect Director Patrick J. O'Leary For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Performance-Based Awards Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Report on Climate Change Policies Against For Shareholder 9 Establish a Compliance Committee Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For Withhold Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Buehler For For Management 1.2 Elect Director Rosanne Haggerty For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director Bruce A. Williamson For For Management 1.4 Elect Director James A. Harmon For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Mueller For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Jan L. Murley For For Management 11 Elect Director Frank P. Popoff For For Management 12 Elect Director James A. Unruh For For Management 13 Elect Director Anthony Welters For For Management 14 Ratify Auditors For For Management 15 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director Thomas G. Plaskett For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For Against Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Cooper, Sr. For For Management 2 Elect Director Earnest W. Deavenport, Jr. For Against Management 3 Elect Director John E. Maupin, Jr. For For Management 4 Elect Director Charles D. McCrary For For Management 5 Elect Director Jorge M. Perez For For Management 6 Elect Director Spence L. Wilson For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy S. Atkins For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director Lionel L. Nowell, III For For Management 2 Ratify Auditors For For Management 3 Adopt Human Rights Protocol For the Against For Shareholder Company and its Suppliers 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.F. McNease For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director R.G. Croyle For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Lynn M. Martin For For Management 1.3 Elect Director Hansel E. Tookes, II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director Kerry Killinger For For Management 1.3 Elect Director Gary F. Locke For For Management 1.4 Elect Director Gerardo I. Lopez For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eli Harari For For Management 2 Elect Director Irwin Federman For For Management 3 Elect Director Steven J. Gomo For For Management 4 Elect Director Eddy W. Hartenstein For For Management 5 Elect Director Catherine P. Lego For For Management 6 Elect Director Michael E. Marks For For Management 7 Elect Director James D. Meindl For For Management 8 Ratify Auditors For For Management 9 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Sir Ian Prosser For For Management 8 Elect Director Rozanne L. Ridgway For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jonathan P. Ward For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Report on Shareholder Proposal Process Against Against Shareholder 14 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Richard C. Perry For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Kevin B. Rollins For For Management 1.7 Elect Director Emily Scott For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management 3 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Collato For For Management 2 Elect Director Wilford D. Godbold Jr. For For Management 3 Elect Director Richard G. Newman For For Management 4 Elect Director Carlos Ruiz Sacristan For For Management 5 Elect Director William C. Rusnack For For Management 6 Elect Director William P. Rutledge For For Management 7 Elect Director Lynn Schenk For For Management 8 Elect Director Neal E. Schmale For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Eliminate Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Daniel E. Evans For For Management 1.5 Elect Director David F. Hodnik For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Robert W. Mahoney For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director A. Malachi Mixon, III For For Management 1.10 Elect Director Curtis E. Moll For For Management 1.11 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.M. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For Against Management 4 Elect Director Earl A. Goode For Against Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For Against Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For Against Management 13 Elect Director Steven L. Shapiro For Against Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Increase in Size of Board For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne J. Decyk For For Management 2 Elect Director Nicholas T. Pinchuk For For Management 3 Elect Director Richard F. Teerlink For For Management 4 Elect Director James P. Holden For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Jon A. Boscia For For Management 1.5 Elect Director Thomas F. Chapman For For Management 1.6 Elect Director H. William Habermeyer, Jr. For For Management 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Adopt Quantitative GHG Goals From Against Against Shareholder Operations -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director C. Webb Crockett For Withhold Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Travis C. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director Nancy B. Loeffler For For Management 1.8 Elect Director John T. Montford For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Establish a Compensation Committee Against For Shareholder 5 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Campanelli For For Management 1.2 Elect Director William J. Moran For For Management 1.3 Elect Director Maria Fiorini Ramirez For For Management 1.4 Elect Director Alberto Sanchez For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Dennis R. Hendrix For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Anderson For For Management 1.2 Elect Director Austin A. Adams For For Management 1.3 Elect Director F. Anthony Comper For For Management 1.4 Elect Director Michael McShane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director Thomas H. Garrett III For For Management 1.4 Elect Director Wendy L. Yarno For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Marianne Miller Parrs For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Robert E. Sulentic For For Management 10 Elect Director Martin Trust For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director James G. Shennan, Jr. For For Management 7 Elect Director Javier G. Teruel For For Management 8 Elect Director Myron E. Ullman, III For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. Mcnealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Peter L.S. Currie For For Management 1.5 Elect Director Robert J. Finocchio, Jr For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For For Management 1.9 Elect Director P. Anthony Ridder For For Management 1.10 Elect Director Jonathan I. Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director G. W. Edwards For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director R. A. Pew For For Management 1.10 Elect Director G. J. Ratcliffe For For Management 1.11 Elect Director J. W. Rowe For For Management 1.12 Elect Director J. K. Wulff For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For Withhold Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Jackie M. Ward For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director DuBose Ausley For For Management 2 Elect Director James L. Ferman, Jr. For For Management 3 Elect Director John B. Ramil For For Management 4 Elect Director Paul L. Whiting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Kaj Juul-Pedersen For For Management 1.7 Elect Director Robin L. Washington For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Ellis "Jeb" Bush For For Management 1.2 Elect Director Trevor Fetter For For Management 1.3 Elect Director Brenda J. Gaines For For Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop For For Management 1.8 Elect Director Richard R. Pettingill For For Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Eliminate Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Pay For Superior Performance Against For Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Kepler For For Management 2 Elect Director William S. Stavropoulos For For Management 3 Elect Director C. K. Prahalad For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Vincent M. O'Reilly For For Management 6 Elect Director Paul J. Tufano For For Management 7 Elect Director Roy A. Vallee For For Management 8 Elect Director Patricia S. Wolpert For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director John F. Bookout, III For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director J.W. (Jim) Nokes For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul E. Gagne For For Management 2 Elect Director Dain M. Hancock For For Management 3 Elect Director Lloyd G. Trotter For For Management 4 Elect Director Thomas B. Wheeler For For Management 5 Ratify Auditors For For Management 6 Report on Foreign Military Sales Against Against Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jos B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. McAndrew For For Management 1.2 Elect Director Sam R. Perry For For Management 1.3 Elect Director Lamar C. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kriss Cloninger III For For Management 1.2 Elect Director G. Wayne Clough For For Management 1.3 Elect Director H. Lynn Page For For Management 1.4 Elect Director Philip W. Tomlinson For For Management 1.5 Elect Director Richard W. Ussery For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANE INC. Ticker: TT Security ID: 892893108 Meeting Date: JUN 5, 2008 Meeting Type: Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Leldon E. Echols For For Management 3.2 Elect Director Kerney Laday For For Management 3.3 Elect Director Jack E. Little For For Management 3.4 Elect Director Gerardo I. Lopez For For Management 3.5 Elect Director J. E. Oesterreicher For For Management 3.6 Elect Director Michael W. Ranger For For Management 3.7 Elect Director Leonard H. Roberts For For Management 3.8 Elect Director Glenn F. Tilton For For Management 3.9 Elect Director C. John Wilder For For Management 4 Ratify Auditors For For Management 5 Adopt Quantitative Emissions Goals Against Against Shareholder 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For Withhold Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For Withhold Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For Withhold Management 1.7 Elect Director Kevin M. McNamara For For Management 1.8 Elect Director JoAnn R. Smith For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Rudy Markham For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Glenda G. McNeal For For Management 1.3 Elect Director Patricia A. Tracey For For Management 1.4 Elect Director Graham B. Spanier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Improve Human Rights Standards or Against For Shareholder Policies 6 Pay For Superior Performance Against For Shareholder 7 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John P. Clancey For For Management 1.3 Elect Director Patricia Diaz Dennis For For Management 1.4 Elect Director Joseph E. Heid For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Andrew J. Parsons For For Management 1.8 Elect Director Ronald J. Rossi For For Management 1.9 Elect Director Lawrence J. Ruisi For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Steven A. Leibel For For Management 1.3 Elect Director Richard M. Levy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For For Management 1.5 Elect Director Louis A. Simpson For For Management 1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mackey J. McDonald For For Management 1.2 Elect Director Barbara S. Feigin For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director Eric C. Wiseman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. James For For Management 1.2 Elect Director Ann McLaughlin Korologos For For Management 1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management 1.4 Elect Director Orin R. Smith For For Management 2 Ratify Auditors For For Management 3 Adopt the Legacy Vulcan Corp. Restated For For Management Certificate of Incorporation -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against For Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against For Shareholder 24 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen I. Chazen For For Management 2 Elect Director Stephen E. Frank For Withhold Management 3 Elect Director Kerry K. Killinger For For Management 4 Elect Director Thomas C. Leppert For For Management 5 Elect Director Charles M. Lillis For Withhold Management 6 Elect Director Phillip D. Matthews For Withhold Management 7 Elect Director Regina T. Montoya For Withhold Management 8 Elect Director Michael K. Murphy For Withhold Management 9 Elect Director Margaret Osmer McQuade For Withhold Management 10 Elect Director Mary E. Pugh For Withhold Management 11 Elect Director William G. Reed, Jr. For Withhold Management 12 Elect Director Orin C. Smith For For Management 13 Elect Director James H. Stever For Withhold Management 14 Ratify Auditors For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Require Independent Board Chairman Against For Shareholder 17 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For Withhold Management 2 Other Business For Against Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Michael J. Fedida For For Management 1.3 Elect Director Albert F. Hummel For For Management 1.4 Elect Director Catherine M. Klema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For Against Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Donald B. Rice For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For Against Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Against Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John I. Kieckhefer For Against Management 2 Elect Director Arnold G. Langbo For Against Management 3 Elect Director Charles R. Williamson For Against Management 4 Require Independent Board Chairman Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herman Cain For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Miles L. Marsh For For Management 4 Elect Director Paul G. Stern For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Amend Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director John P. Mackey For Withhold Management 1.5 Elect Director Morris J. Siegel For For Management 1.6 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Cleveland For For Management 2 Elect Director Juanita H. Hinshaw For For Management 3 Elect Director Frank T. Macinnis For For Management 4 Elect Director Steven J. Malcolm For For Management 5 Elect Director Janice D. Stoney For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Rau For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William Wrigley, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against For Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director N. J. Nicholas, Jr. For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Report on Vendor Human Rights Standards Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert N. Haag For For Management 1.2 Elect Director Ellen E. Thrower For For Management 1.3 Elect Director John M. Vereker For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For Against Management 5 Adopt MacBride Principles Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against For Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director Stephen D. Quinn For For Management 3 Elect Director Shelley Thomas Williams For For Management 4 Declassify the Board of Directors None For Shareholder 5 Ratify Auditors For For Management 6 Other Business For Against Management ======================= FIFTH THIRD HIGH YIELD BOND FUND ======================= ============ FIFTH THIRD INSTITUTIONAL GOVERNMENT MONEY MARKET FUND ============ ================= FIFTH THIRD INSTITUTIONAL MONEY MARKET FUND ================== ================= FIFTH THIRD INTERMEDIATE MUNICIPAL BOND FUND ================= ==================== FIFTH THIRD INTERNATIONAL EQUITY FUND ==================== 3I GROUP PLC Ticker: TGOPF Security ID: G88473114 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.3 Pence Per For For Management Ordinary Share 4 Elect Robert Swannell as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Fred Steingraber as Director For For Management 7 Re-elect Philip Yea as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 11 Authorise 3i Plc to Make EU Political For For Management Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 96,502,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,475,000 14 Authorise 46,111,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 8,629,980 B Shares for Market For For Management Purchase -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: TGOPF Security ID: G88473114 Meeting Date: JUL 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital to GBP For For Management 416,699,863; Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6,513,700.20; Approve Share Consolidation and Sub-Division; Authorise 651,370,020 B Shares for Market Purchase -------------------------------------------------------------------------------- ABN AMRO HOLDING N.V. Ticker: ABNHF Security ID: N0030P459 Meeting Date: NOV 1, 2007 Meeting Type: Special Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Resignation Chairman of the Management None Did Not Management Board and Members of the Supervisory Vote Board (Non-Voting) 3a Elect Fred Goodwin to Supervisory Board For Did Not Management Vote 3b Elect Jean-Paul Votron to Supervisory For Did Not Management Board Vote 3c Elect Juan Inciarte to Supervisory Board For Did Not Management Vote 4a Elect Mark Fisher to Management Board For Did Not Management Vote 4b Elect Karel de Boeck to Management Board For Did Not Management Vote 4c Elect Brian Crowe to Management Board For Did Not Management Vote 4d Elect Paul Dor to Management Board For Did Not Management Vote 4e Elect Jan Peter Schmittmann to Management For Did Not Management Board Vote 4f Elect Javier Maldonado to Management For Did Not Management Board Vote 4g Elect Marta Elorza Trueba to Management For Did Not Management Board Vote 4h Elect John Hourican to Management Board For Did Not Management Vote -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABNHF Security ID: N0030P459 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Management and Supervisory None Did Not Management Board's Assessment of Recent Corporate Vote Developments and Strategic Options 3 Overview of the Consortium's Public Offer None Did Not Management on all Outstanding Shares of ABN AMRO Vote 4 Overview of Barclays' Public Offer on all None Did Not Management Outstanding Shares of Barclays Vote 5 Receive Opinion of the Management and None Did Not Management Supervisory Board on the Offers of the Vote Consortium and Barclays 6 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- AEGON NV Ticker: AEGOF Security ID: N00927298 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Dividend of EUR 0.32 per Share For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6 Ratify Ernst and Young as Auditors For Did Not Management Vote 7 Approve Cancellation of 99,769,902 For Did Not Management Ordinary Shares Vote 8 Elect I.W. Bailey, II to Supervisory For Did Not Management Board Vote 9 Elect C. Kempler to Supervisory Board For Did Not Management Vote 10 Elect R.J. Routs to Supervisory Board For Did Not Management Vote 11 Elect D.P.M. Verbeek to Supervisory Board For Did Not Management Vote 12 Elect B. van der Veer to Supervisory For Did Not Management Board Vote 13 Grant Board Authority to Issue Shares Up For Did Not Management To Ten Percent of Issued Capital Plus Vote Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 13 Vote 15 Authorize Management Board to Issue For Did Not Management Common Shares Related to Incentive Plans Vote 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 17.1 Receive Information on Retirement of None Did Not Management Supervisory Board Members Vote 17.2 Receive Information on Retirement of None Did Not Management Management Board Members Vote 18 Other Business (Non-Voting) None Did Not Management Vote 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3.a Elect Mark R.G. Johnson as Director For For Management 3.b Elect Max G. Ould as Director For For Management 3.c Elect Bruce Phillips as Director For For Management 4 Ratify Past Issuance of 56.55 Million For For Management Shares at A$16.50 Each to Persons Nominated by Goldman Sachs JB Were, J P Morgan, and UBS, Lead Managers and Underwriters, Made on Feb. 27, 2007 5 Approval of Financial Assistance by For For Management Certain of the Company's Subsidiaries in Connection with the Acquisition of the Sun Gas, Powerdirect, and Torrens Island Power Station Businesses -------------------------------------------------------------------------------- AGORA SA Ticker: AGO Security ID: X00216105 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 23, 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 Elect Marek Sowa to Management Board For Did Not Management Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Corporate Executive None Did Not Management Board (Non-Voting) Vote 3 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Approve Dividends of EUR 0.16 Per Share For Did Not Management Vote 6 Approve Discharge of Corporate Executive For Did Not Management Board Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Elect K. Ross to the Corporate Executive For Did Not Management Board Vote 9 Elect P.N. Wakkie to the Corporate For Did Not Management Executive Board Vote 10 Elect R. Dahan to Supervisory Board For Did Not Management Vote 11 Elect K.M.A. de Segundo to Supervisory For Did Not Management Board Vote 12 Elect M.G. McGrath to Supervisory Board For Did Not Management Vote 13 Ratify Deloitte Accountants as Auditors For Did Not Management Vote 14 Amend Articles Re: New Legislation and For Did Not Management Technical Amendments Vote 15 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 16 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Vote 17 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16 Vote 18 Authorize Repurchase of Shares of Issued For Did Not Management Share Capital Vote 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: AICAF Security ID: Y002A6104 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Jaxiang as Non-Executive For For Management Director 1b Elect Kong Dong as Non-Executive Director For Against Management 1c Elect Wang Shixiang as Non-Executive For For Management Director 1d Elect Yao Weiting as Non-Executive For For Management Director 1e Elect Ma Xulun as Non-Executive Director For For Management 1f Elect Christopher Dale Pratt as For For Management Non-Executive Director 1g Elect Chen Nan Lok Philip as For For Management Non-Executive Director 1h Elect Cai Jianjiang as Executive Director For For Management 1i Elect Fan Cheng as Executive Director For For Management 1j Elect Hu Hung Lick, Henry as Independent For For Management Non-Executive Director 1k Elect Zhang Ke as Independent For For Management Non-Executive Director 1l Elect Wu Zhipan as Independent For For Management Non-Executive Director 1m Elect Jia Kang as Independent For For Management Non-Executive Director 2 Approve Remuneration of Directors and For For Management Supervisors 3a Elect Sun Yude as Supervisor For For Management 3b Elect Liao Wei as Supervisor For For Management 3c Elect Zhou Guoyou as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: AICAF Security ID: Y002A6104 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed A Share Issue For For Management 1b Approve Nominal of A Shares For For Management 1c Approve Total Number of A Shares to be For For Management Issued 1d Approve Target Subscribers for the A For For Management Share Issue 1e Approve Offering Structure for the A For For Management Share Issue 1f Approve Offer Price of the A Shares to be For For Management Issued 1g Approve Place of Listing of the A Shares For For Management to be Issued 1h Approve Entitlement to the Accumulative For For Management Distributable Profit from the A Share Issue 1i Approve Validity Period of the A Share For For Management Issue 2 Approve Use of Proceeds from the A Share For For Management Issue 3 Authorize Board to Determine Matters For For Management Relating to the A Share Issue 4 Approve Feasibility of Proposed For For Management Investment Projects for the Use of Proceeds from the A Share Issue 5 Approve Report from the Board on Use of For For Management Proceeds from Previous Issue of Shares -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 36 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AKBANK Ticker: AKBTY Security ID: M0300L106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Grant For Did Not Management Authorization to Sign Meeting Minutes Vote 2 Receive Statutory Reports None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Ratify Appointment of Bulent Adanir as For Did Not Management Director Vote 6 Amend Articles Re: Board Related For Did Not Management Vote 7 Ratify External Auditors For Did Not Management Vote 8 Receive Information on Charitable None Did Not Management Donations Vote 9 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition of ICI Chemicals plc For Did Not Management Vote 3 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA:IX Security ID: W04008152 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Narvinger as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 9 per Share 10c Approve Discharge of Board and President For For Management 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.5 Million; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management Ulla Litzen, Anders Narvinger (Chairman), Finn Rausing, Joern Rausing, Lars Renstroem, Waldemar Schmidt, and Ulla Litzen as Directors; Elect Auditors 15 Receive Statement by Auditor on None None Management Compliance with Guidelines for Remuneration to Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Guidelines for Appointment of For For Management Members of Nominating Committee 18a Approve SEK 43 Million Reduction In Share For For Management Capital via Share Cancellation 18b Approve Capitalization of Reserves of SEK For For Management 43 Million to Increase Share Capital 19 Amend Articles Re: Set Minimum (300 For For Management Million) and Maximum (1.2 Billion) Limits for Number of Shares; Add Proposal on Guidelines on Executive Remuneration to Standard GM Agenda 20 Approve 4:1 Stock Split For For Management 21 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 22 Other Business (Non-Voting) None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFFF: US Security ID: P0156P117 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Management Subsidiary Promotora Azteca del Norte SA Vote de CV 2 Approve Merger by Absorption of For Did Not Management Subsidiary Operadora de Acciones del Vote Noreste SA de CV 3 Approve Merger by Absorption of For Did Not Management Subsidiary Onexa SA de CV Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Minutes of Meeting For Did Not Management Vote -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: Q0197P125 Meeting Date: AUG 15, 2007 Meeting Type: Court Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and Its Shareholders -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: Q0197P125 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: ALBKY Security ID: X1687N119 Meeting Date: APR 3, 2008 Meeting Type: Annual 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 Auditors and Fix Their For Did Not Management Remuneration Vote 4 Authorize Share Repurchase Program For Did Not Management Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 6 Approve Capitalization of Reserves and For Did Not Management Change In Par Value Vote 7 Amend Company Articles For Did Not Management Vote 8 Approve Director Remuneration For Did Not Management Vote 9 Designate Independent Board Members For Did Not Management Vote 10 Elect Director For Did Not Management Vote 11 Grant Permission for Board Members to Be For Did Not Management Involved in Companies with Similar Vote Corporate Purpose 12 Approve Electronic Information Transfers For Did Not Management Vote -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker:ALBKY Security ID: X1687N119 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: JP3126400005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 10 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 3 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 5 Approve Retirement Bonuses for Directors For Did Not Management Vote -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker: ALT Security ID: E0432C106 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 and 24.1 Re: Voting For For Management Rights and Adoption of Resolutions, and Disclosure of Results 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: ACH Security ID: Y0094N109 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Discretionary Bonus to Directors, For For Management Supervisors and Other Senior Management of the Company 3 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: ACH Security ID: Y0094N109 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For For Management Company and Baotou Aluminum 2 Amend Articles Re: Share Capital For For Management Structure 3 Amend Articles of Association For For Management 4 Approve Whitewash Waiver For For Management 5 Authorize Board to Implement Merger For For Management Proposal and Matters Contemplated Thereunder 6 Approve Revised Annual Caps for the For For Management Mutual Supply Agreement 7 Approve Interim Dividend of RMB 0.137 Per For For Management Share 8 Approve Special Dividend of RMB 0.013 Per For For Management Share -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: ACH Security ID: Y0094N109 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For For Management Company and Baotou Aluminum 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports For the Year Ended June 30, 2007 2a Elect Christopher Ivan Roberts as For For Management Director 2b Elect Geoffrey Allan Tomlinson as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors 4 Approve Grant of Options and Performance For For Management Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan 5 Approve Grant of Shares To K.N. For For Management MacKenzie, Managing Director, Under the Medium Term Incentive Plan 6 Approve Remuneration Report For the Year For For Management Ended June 30, 2007 7 Amend the Constitution to Renew Partial For For Management Takeover Provision -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMM:MK Security ID: Y0122P100 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve First and Final Dividend of 5 For For Management Percent Less Tax for the Financial Year Ended March 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 4 Elect Azman Hashim as Director For For Management 5 Elect Mohammed Hanif Omar as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Elect Cheah Tek Kuang as Director For For Management 8 Elect Robert John Edgar as Director For For Management 9 Elect Peter John Hodgson as Director For For Management 10 Elect Owen James Wilson as Director For For Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMM:MK Security ID: Y0122P100 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Aminvestment For For Management Group Bhd (AIGB) via a Scheme of Arrangement and Capital Reduction 2 Approve Renounceable Rights Issue of up For For Management to 326.9 Million New Shares at an Issue Price of MYR 3.40 Per Rights Share on the Basis of One Rights Share for Every Eight Existing Shares Held 3 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AmCorpGroup Bhd 4 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AMDB Bhd Group 5 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AmInvestment Group Bhd Group 6 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Unigaya Protection System Sdn Bhd Group 7 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AmCorpGroup Bhd Group 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 1 Amend Articles of Association as Detailed For For Management in Section D2 of the Circular to Shareholders Dated Sept. 4, 2007 -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: ANGGY:US Security ID: Y0132D105 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2007 Supply of Materials and For Against Management Services Agreement and Relevant Monetary Caps of 2008 and 2009 2 Approve Revision of 2007 Annual Caps of For Against Management the Support Services 3 Approve Revision of 2007 Annual Caps of For Against Management the Financial Services 4 Elect Wen Baoman as Member of Supervisory For For Management Committee -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: AHCHF:US Security ID: Y01373102 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Approve Terms and Conditions of the A For For Management Share Issue 2a Approve Type of Securities to be Issued For For Management and Face Value of A Shares 2b Approve Size of Securities to be Issued For For Management and Proceeds from the A Share Issue 2c Approve Target Subscribers of A Shares For For Management 2d Approve Structure of A Shares For For Management 2e Approve Issue Price of A Shares and Basis For For Management of its Determination 2f Approve Use of Proceeds from the A Shares For For Management Issue 2g Approve Profit Distribution Proposal of For For Management the A Shares 2h Approve Validity of A Shares For For Management 3 Accept Report on the Use of Proceeds For For Management Raised from the Last Issue of A Shares in 2002 4 Accept Feasibility Study Report on the For For Management Utilization of Proceeds from the A Share Issue in the Proposed Invested Projects 5 Authorize Board to Implement and Deal For For Management with All Matters Connected with the A Share Issue Which Authorization Shall be Valid for a Period of One Year -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: AHCHF:US Security ID: Y01373102 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the A For For Management Share Issue 1a Approve Type of Securities to be Issued For For Management and Face Value of A Shares 1b Approve Size of Securities to be Issued For For Management and Proceeds from the A Share Issue 1c Approve Target Subscribers of A Shares For For Management 1d Approve Structure of the A Share Issue For For Management 1e Approve Issue Price of A Shares and Basis For For Management of its Determination 1f Approve Use of Proceeds from the A Share For For Management Issue 1g Approve Profit Distribution Proposal from For For Management the A Share Issue 1h Approve Validity of the A Share Issue For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: AHCHF:US Security ID: Y01373102 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: AHCHF:US Security ID: Y01373102 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Description Regarding the For For Management Application of Proceeds from the Issuance of Shares -------------------------------------------------------------------------------- ANSELL LTD Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Ronald J.S. Bell as Director For For Management 2b Elect William Peter Day as Director For For Management 3 Authorize Share Buy-Back of up to 10 For For Management Percent of the Company's Issued Share Capital 4 Approve Renewal of Partial Takeover For For Management Provision 5 Amend Constitution Re: Retirement by For For Management Rotation of Directors 6 Approve Grant of 172,009 Performance For For Management Rights and 172,009 Options to Douglas D. Tough, Chief Executive Officer and Managing Director 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA Ticker: A3TV:SM Security ID: E05009159 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Repurchase of Shares For For Management 3 Reelect Auditors For For Management 4 Present Report Re: Changes to the Board For For Management Guidelines 5 Present Report Re: Corporate Social For For Management Responsibility Report for 2007 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANFGF:US Security ID: G0398N128 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.434 Per For For Management Ordinary Share 4 Re-elect Jean-Paul Luksic as Director For Abstain Management 5 Re-elect Guillermo Luksic as Director For Against Management 6 Re-elect Juan Claro as Director For For Management 7 Re-elect Jozsef Ambrus as Director For For Management 8 Re-elect Charles Bailey as Director For Against Management 9 Re-elect Gonzalo Menendez as Director For Against Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise 98,585,669 Ordinary Shares for For For Management Market Purchase 12 Subject to and Conditional Upon the For Against Management Passing of the Extraordinary Resolution Set Out in the Notices Dated 10 March 2008 Convening Separate Class Meetings for Ordinary Shareholders and for 5 Percent Cumulative Shareholders, Adopt New Articles of Association -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANFGF:US Security ID: G0398N128 Meeting Date: JUN 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanctions and Consents the Passing of For Against Management Resolution 12 Set Out in Notice of AGM to be Held on 11 June 2008; Sanctions and Consents Any Abrogation of the Rights Attaching to the Ordinary Shares Which May be Effected By the Passing of the Said Resolution -------------------------------------------------------------------------------- APA GROUP. Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Russell Higgins as Director of For For Management Australian Pipeline Ltd 2 Elect Leonard Bleasel as Director of For For Management Australian Pipeline Ltd 3 Elect Ross Gersbach as Director of For For Management Australian Pipeline Ltd 4 Elect Manharlal (George) Ratilal as For Against Management Director of Australian Pipeline Ltd -------------------------------------------------------------------------------- ARCELOR BRASIL SA (FORMERLY COMPANHIA SIDERURGICA BELGO-MINEIRA) Ticker: ARCE3 Security ID: P16408372 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase and Cancellation For For Management Shares 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: MTP Security ID: N06610104 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Proposal to Merge Mittal Steel Into For Did Not Management ArcelorMittal as Contemplated by the Vote Merger Proposal and the Explanatory Memorandum 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D103 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Management ArcelorMittal Vote 2 Approve Discharge of Board and Auditors; For Did Not Management Fix Place for Keeping of Books and Vote Records. -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASMLF:US Security ID: N07059160 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Amend Articles in Order to Increase the For Did Not Management Par Value of the Shares Vote 3 Amend Articles in Order to Decrease the For Did Not Management Par Value of the Shares Vote 4 Approve Reverse Stock Split For Did Not Management Vote 5 Elect R. Deusinger to Supervisory Board For Did Not Management Vote 6 Allow Questions None Did Not Management Vote 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm First Interim Dividend of USD For For Management 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Elect Simon Lowth as Director For For Management 5(e) Re-elect John Patterson as Director For For Management 5(f) Elect Bo Angelin as Director For For Management 5(g) Re-elect John Buchanan as Director For For Management 5(h) Elect Jean-Philippe Courtois as Director For For Management 5(i) Re-elect Jane Henney as Director For For Management 5(j) Re-elect Michele Hooper as Director For For Management 5(k) Re-elect Dame Nancy Rothwell as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Ticker: ASTR:MK Security ID: G0594A110 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3 Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of Astro All Asia Networks PLC 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tanjong Public Ltd Co 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 Plus Interactive Asia Ltd 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Television (Hong Kong) Ltd 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with KLCC (Holdings) Sdn Bhd 11 Amend Authorized Share Capital to GPB 300 For For Management Million Divided into 3 Billion Ordinary Shares of GBP 0.10 each 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 2 Amend Articles of Association as Set Out For For Management in Section (A) of Appendix V of the Circular to Shareholders Dated June 30, 2007 -------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Ticker: ASTR:MK Security ID: G0594A110 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2007 2 Approve Final Tax-Exempt Dividend of MYR For For Management 0.03 Per Share for the Financial Year Ended Jan. 31, 2007 3 Elect Haji Badri bin Haji Masri as For For Management Director 4 Elect Bernard Anthony Cragg as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options to Robert For Against Management Odendaal, Chief Executive Officer, to Subscribe for up to 6 Million Shares Under the 2003 Employee Share Option Scheme and 2003 Management Share Incentive Scheme -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect Richard Didsbury as Director None For Shareholder 3 Elect John Brabazon as Director None For Shareholder 4 Elect Lloyd Morrison as Director None For Shareholder 5 Approve Increase in Directors' For For Management Remuneration from NZ$660,000 to NZ$1.15 Million per annum 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: DEC 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Authorize Selective Buy Back Agreement For For Management Relating to the Buy Back of Preference Shares 2b Approve Selective Reduction of Capital For For Management Relating to the Preference Shares 3 Amend Constitution Re: Direct Voting For For Management 4 Approve Grant of A$9.0 Million Worth of For For Management Deferred Shares to Michael Smith, Managing Director and Chief Executive Officer 5 Approve Grant of A$9.0 Million Worth of For For Management Performance Rights to Michael Smith, Managing Director and Chief Executive Officer, Under the ANZ Employee Share Option Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 7a Elect R.J. Reeves as Director Against Did Not Shareholder Vote 7b Elect D.E. Meiklejohn as Director For For Management 7c Elect J.P. Morschel as Director For For Management 7d Elect I.J. Macfarlane as Director For For Management 7e Elect G.J. Clark as Director For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AIVAF:US Security ID: G0683Q109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 21.10 Pence Per For For Management Ordinary Share 3 Elect Nikesh Arora as Director For For Management 4 Elect Scott Wheway as Director For For Management 5 Re-elect Philip Scott as Director For For Management 6 Re-elect Andrew Moss as Director For For Management 7 Re-elect Lord Sharman of Redlynch as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report For For Management 13 Adopt New Articles of Association to Take For For Management Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 For For Management 15 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 16 Authorise 262,000,000 Ordinary Shares for For For Management Market Purchase 17 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Management Board Member 6 Elect Francis Allemand as Representative Against Against Management of Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Management Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Management Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against Against Management Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For Against Management 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan for For For Management International Employees 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVXF:US Security ID: E11805103 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: For For Management Reducing the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and For For Management Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche 4.2 Reelect Roman Knorr Borras For For Management 5 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of For For Management Convertible/Exchangeable Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase For For Management 8 Elect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBD:US Security ID: P1808G117 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Banco BMC SA For Did Not Management Vote 2 Authorize Capitalization of Reserves, and For Did Not Management Amend Article 6 Accordingly Vote 3 Amend Articles Re: General Matters For Did Not Management Vote 4 Consolidate Articles For Did Not Management Vote 5 Approve Usage of the Consolidated For Did Not Management Financial Statements, Including the BMC Vote Acquisition, for the Purposes of Regulatory Requirements of the National Monetary Council (CMN) -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BPCG*F Security ID: X03188137 Meeting Date: AUG 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 2, 5, 6, 7, 8, 9, 10, 11, None Did Not Shareholder 12, 13, 14, 16, 17, 18, 20, 21, 22, 23, Vote 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, and 37 1.2 Amend Titles of Chapters V, VII, and VIII None Did Not Shareholder of the Company's Bylaws Vote 1.3 Insert Heading for Chapter VI Before None Did Not Shareholder Article 29, Heading for Chapter VII Vote Before Article 32, and Heading for Chapter VII Before Article 35 1.4 Eliminate Article 38 With the Transfer of None Did Not Shareholder Its Content to Article 37, and Eliminate Vote the Title for Chapter IX 2.1 Contingent on the Approval of the Article None Did Not Shareholder Amendments, Elect General Meeting Board Vote 2.2 Contingent on the Approval of the Article None Did Not Shareholder Amendments, Elect Directors Vote 2.3 Contingent on the Approval of the Article None Did Not Shareholder Amendments, Elect Supervisory Board Vote Members 2.4 Contingent on the Approval of the Article None Did Not Shareholder Amendments, Elect Statutory Auditor and Vote an Alternate 3 Deliberate on the Maintainance of the None Did Not Shareholder Current Number of Members of the Board of Vote Directors (Conselho de Administracao Executivo) 4 Deliberate on the Maintainance of the None Did Not Shareholder Current Number of Principal Members of Vote the General Council and Supervisory Board 5 Pending Approval to the Amendment to None Did Not Shareholder Bylaws Proposed in Item 1: Deliberate on Vote the Removal of Five Members of the Board of Directors 6 Contingent on the Approval of Item 5, None Did Not Shareholder Elect Three New Members to the Board for Vote the Period 2005-2007, and Subsequent Reduction of the Size of the Board to Seven 7 Pending Approval to the Amendment to None Did Not Shareholder Bylaws Proposed in Item 1: Deliberate on Vote the Election of New Principal Members of the General Council and Supervisory Board for the Period 2006-2008 and Increase their Size to the Maximum of 24 Members 8 Pending Approval to the Amendment to None Did Not Shareholder Bylaws Proposed in Item 1: Deliberate on Vote the Removal of Members of the General Council and Supervisory Board -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: STD Security ID: E19790109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of Convertible Bonds For For Management Without Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: STD Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Ticker: BACHF:US Security ID: Y0698A107 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Zaiqun as Executive Director For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: BKFCF:US Security ID: Y06988102 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 27, 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 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Trial Measures for the Delegation For For Management of Authority to the Board of Directors by the Shareholders' General Meeting 7a Elect Jiang Chaoliang as Non-Executive For Against Management Director 7b Elect Zhang Jixiang as Non-Executive For For Management Director 7c Elect Hu Huating as Non-Executive For Against Management Director 7d Elect Wong Tung Shun, Peter as For For Management Non-Executive Director 7e Elect Laura M. Cha as Non-Executive For For Management Director 7f Elect Li Keping as Non-Executive Director For For Management 7g Elect Gao Shiqing as Non-Executive For For Management Director 7h Elect Yang Fenglin as Non-Executive For For Management Director 7i Elect Li Jun as Executive Director For For Management 7j Elect Peng Chun as Executive Director For For Management 7k Elect Qian Wenhui as Executive Director For For Management 7l Elect Xie Qingjian as Independent For For Management Non-Executive Director 7m Elect Ian Ramsay Wilson as Independent For For Management Non-Executive Director 7n Elect Thomas Joseph Manning as For For Management Independent Non-Executive Director 7o Elect Chen Qingtai as Independent For For Management Non-Executive Director 7p Elect Li Ka-cheung, Eric as Independent For For Management Non-Executive Director 7q Elect Gu Mingchao as Independent For For Management Non-Executive Director 7r Elect Timothy David Dattels as For For Management Independent Non-Executive Director 8a Elect Hua Qingshan as Supervisor For For Management 8b Elect Guan Zhenyi as Supervisor For For Management 8c Elect Yang Fajia as Supervisor For For Management 8d Elect Wang Lisheng as Supervisor For For Management 8e Elect Li Jin as Supervisor For For Management 8f Elect Liu Qiang as Supervisor For For Management 8g Elect Zheng Li as External Supervisor For For Management 8h Elect Jiang Zuqi as External Supervisor For For Management 9 Approve Revised Remuneration Plan for For For Management Independent Non-Executive Directors and External Sueprvisors 10 Amend Articles of Association of the Bank For For Management -------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.) Ticker: BCYPF:US Security ID: M1637D106 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Stock Option Plan For Against Management 4 Amend Articles For For Management -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Richie Boucher as Director For For Management 3b Elect Des Crowley as Director For For Management 3c Elect Denis Donovan as Director For For Management 3d Elect Dennis Holt as Director For For Management 3e Reelect Brian Goggin as Director For For Management 3f Reelect Paul Horan as Director For For Management 3g Reelect Terry Neill as Director For For Management 3h Elect Rose Hynes as Director For For Management 3i Elect Jerome Kennedy as Director For For Management 3j Elect Heather Ann McSharry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other Than For Cash -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: PEKAO Security ID: X0641X106 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUL 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Elect Members of Vote Counting Commission For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Elect Supervisory Board For Did Not Management Vote 7 Amend Statute Re: Corporate Purpose For Did Not Management Vote 8 Approve Final Edition of Statute For Did Not Management Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with ABN AMRO Holding For For Management N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised For For Management Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares For For Management for Market Purchase 6 Approve Cancellation of of the Amount For For Management Standing to the Credit of the Share Premium Account of the Company -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BTDPF:US Security ID: G08288105 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 24.30 Pence Per For For Management Share 3 Re-elect Michael Pescod as Director For For Management 4 Re-elect Robert Davies as Director For For Management 5 Re-elect Bill Shannon as Director For For Management 6 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 9 Approve Increase in Authorised Capital For For Management from GBP 40,285,000 to GBP 43,946,000 10 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 8,673,350 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,732,877 12 Authorise 34,657,547 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: D06216101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Remuneration for For For Management Supervisory Board Committee Membership; Registration for Shareholder Meetings -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD Ticker: BSTB Security ID: Y0849N107 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended April 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 135,000 for the Financial Year Ended April 30, 2007 3 Elect Freddie Pang Hock Cheng as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For Against Management 5 Elect Rayvin Tan Yeong Sheik as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Jaffar Bin Abdul 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 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 12 Amend Articles of Association as Set Out For For Management in Part C of the Circular to Shareholders Dated Oct. 1, 2007 -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rob Perrins as Director For For Management 4 Re-elect Greg Fry as Director For For Management 5 Re-elect David Howell as Director For For Management 6 Elect Alan Coppin as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Amend The Berkeley Group Holdings Plc For For Management 2004(b) Long Term Incentive Plan 11 Approve The Berkeley Group Holdings Plc For For Management 2007 Long Term Incentive Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,034,991 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan 16 Authorise 12,082,064 Units and 12,082,064 For For Management Each of the 2008 B Shares, 2010 B Shares and Ordinary Shares for Market Purchase 17 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BHP:US Security ID: G10877101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 4 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Plc 8 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Limited 9 Re-elect Gail de Planque as Director of For For Management BHP Billiton Plc 10 Re-elect Gail de Planque as Director of For For Management BHP Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Management Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Management 19 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 20 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Management Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Management Limited Re: Age Limit of Directors -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1262B109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 3 Elect Bob Davies as Director For For Management 4 Elect Martin Bettington as Director For For Management 5 Elect Tim Lowth as Director For For Management 6 Elect Roger Payne as Director For For Management 7 Elect Angie Risley as Director For For Management 8 Elect Gareth Llewellyn as Director For For Management 9 Appoint Deloitte & Touche LLP as Auditors For For Management 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 11,662,377 12 Subject to and Conditional upon For For Management Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,749,356 13 Authorise 34,987,133 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 15 Authorise Biffa Waste Services Limited to For For Management Make EU Political Organisation Donations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD) Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3a Elect Diane Grady as Director For For Management 3b Elect Ron McNeilly as Director For For Management 4 Approve Grant of 231,053 Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW:GR Security ID: D12096109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.06 per Common Share and EUR 1.08 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Reinhard Huettl to the Supervisory For For Management Board 6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management Board 6.3 Elect Renate Koecher to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: BNKHF:US Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.487 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Elect Lee Raymond Wing Hung as Director For For Management 3d Elect Gao Yingxin as Director For For Management 3e Relect Fung Victor Kwok King as Director For For Management 3f Relect Shan Weijian as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: BNKHF:US Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and New Annual Caps -------------------------------------------------------------------------------- BOEHLER-UDDEHOLM AG Ticker: BDHHY:US Security ID: A1071G105 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Members For Did Not Management Vote 2 Change Fiscal Year End to March 31 For Did Not Management Vote 3 Ratify Auditors for Abbreviated Fiscal For Did Not Management 2008 (January 1 - March 31) Vote 4 Adopt New Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BLS. Security ID: W17218103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg 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 Financial Statements and None None Management Statutory Reports 8 Receive Board's and Committees' Reports None None Management 9 Receive President's Report None None Management 10 Receive Auditor's Report None None Management 11a Approve Financial Statements and For For Management Statutory Reports 11b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share; Set May 13, 2008 as Record Date 11c Approve Discharge of Board and President For For Management 12a Approve SEK 31.9 Million Reduction In For For Management Share Capital via Share Cancellation 12b Approve Capitalization of Reserves of SEK For For Management 31.9 Million 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (9) and For For Management Deputy Members of Board 15 Approve Remuneration of Directors in the For For Management Amount of SEK 850,000 for Chairman and SEK 325,000 for Each Other Director Not Employed by the Company; Approve Remuneration for Committee Work 16 Reelect Carl Bennet, Marie Berglund, For For Management Staffan Bohman, Ulla Litzen, Leif Roennbaeck, Matti Sundberg, Anders Sundstroem and Anders Ullberg as Directors; Elect Lennart Evrell as New Director 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Instructions for Nominating For For Management Committee 20 Elect Anders Algotsson, Aasa Nisell, For For Management Michael Gobitschek, Lars-Erik Forsgaardh, and Anders Ullberg as Members of Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: OCT 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2 Elect Richard Longes as Director For For Management 3 Elect Roland Williams as Director For For Management 4 Elect Brian Clark as Director For For Management 5 Elect Bob Every as Director For For Management 6 Amend Constitution Re: Retirement of For For Management Directors -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For Management 6 Elect Herve le Bouc as Director For Against Management 7 Elect Nonce Paolini as Director For Against Management 8 Elect Helman Le Pas de Secheval as For For Management Director 9 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For Against Management 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Allow Board to Use Authorizations Granted For Against Management during the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect D.A. Mezzanotte as Director For For Management 4 Elect S.P. Johns as Director For For Management 5 Elect C.L. Mayhew as Director For For Management 6 Elect J. Nasser as Director For For Management 7 Approve Grant of Share Rights to M.F. For For Management Ihlein Under 2006 Performance Share Plan 8 Approve Grant of Share Rights to E. For For Management Doherty Under 2006 Performance Share Plan 9 Authorize On-Market Buy-Backs of up to 10 For For Management Percent of Brambles Ltd's Issued Share Capital -------------------------------------------------------------------------------- BRISA (AUTO-ESTRADA) DE PORTUGAL SA Ticker: BRI:PL Security ID: X07448107 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Enlargement of the Board of For Did Not Management Directors and Elect Two New Members Vote -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alison Reed as Director For For Management 4 Elect James Lawrence as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Amend Articles of Association For For Management 8 Authorise up to Ten Percent of the For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BTAFF:US Security ID: G1510J102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 47.60 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Jan du Plessis as Director For For Management 6b Re-elect Ana Llopis as Director For For Management 6c Re-elect Anthony Ruys as Director For For Management 7a Elect Karen de Segundo as Director For For Management 7b Elect Nicandro Durante as Director For For Management 7c Elect Christine Morin-Postel as Director For For Management 7d Elect Ben Stevens as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise 201,800,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BTLCY:US Security ID: G15540118 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For For Management 4 Elect Colin Cowdery as Director For For Management 5 Elect John Travers as Director For Abstain Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For For Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: JP3830000000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Did Not Management Vote 1.2 Elect Director For Did Not Management Vote 1.3 Elect Director For Did Not Management Vote 1.4 Elect Director For Did Not Management Vote 1.5 Elect Director For Did Not Management Vote 1.6 Elect Director For Did Not Management Vote 1.7 Elect Director For Did Not Management Vote 1.8 Elect Director For Did Not Management Vote 2 Appoint Internal Statutory Auditor For Did Not Management Vote 3 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote -------------------------------------------------------------------------------- BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC) Ticker: BTGOF Security ID: G16612106 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 10 Pence Per For For Management Share 4 Re-elect Sir Christopher Bland as For For Management Director 5 Re-elect Andy Green as Director For For Management 6 Re-elect Ian Livingston as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Elect Deborah Lathen as Director For For Management 9 Elect Francois Barrault as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 827,000,000 Shares for Market For For Management Purchase 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website 16 Authorise British Telecommunications Plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BBRYF:US Security ID: G1699R107 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.625 Pence Per For For Management Ordinary Share 4 Elect Ian Carter as Director For For Management 5 Re-elect John Peace as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Burberry Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,760,000 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,935 12 Subject to the Passing of Resolution 11, For For Management Renew the Authority Conferred on Directors to Disapply Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders 13 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,940 14 Subject to the Passing of Resolution 12 For For Management and 13, Extend the Authority Conferred on Directors to Sell Shares Held by the Company in Treasury for Cash without Offering Those Shares Pro Rata to Existing Shareholders 15 Approve Burberry Exceptional Performance For For Management Share Plan 16 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: G1846J107 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide All Issued and Unissued For For Management Ordinary Shares into Intermediate Ordinary Shares; Consolidate All Unissued Intermediate Ordinary Shares into Unissued New Ordinary Shares; Consolidate All Issued Intermediate Ordinary Shares into New Ordinary Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528 4 Authorise 59,882,103 New Ordinary Shares For For Management for Market Purchase 5 Ratify and Confirm the Payment of the For For Management 2006 Interim Dividend of 2.7 Pence Per Ordinary Share -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: CAP Security ID: T2432A100 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA Vote -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2008 Meeting Type: Annual/Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Jose-Luis Duran For Against Management 4 Approve Transaction with Gilles Petit For Against Management 5 Approve Transaction with Guy Yraeta For Against Management 6 Approve Transaction with Thierry Garnier For Against Management 7 Approve Transaction with Javier Campo For Against Management 8 Approve Transaction with Jose Maria For Against Management Folache 9 Approve Transaction with Jacques Beauchet For Against Management 10 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.34 per Special Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Ratify Appointment of Matignon Diderot as For Against Management Director 7 Reelect Societe Fonciere Euris as For Against Management Director 8 Ratify Change of Registered Office's For For Management Location to 1, Esplanade de France, 42000 Saint-Etienne 9 Authorize up to Two Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Merger by Absorption of Bouleau For For Management 12 Approve Merger by Absorption of Saco For For Management 13 Approve Merger by Absorption of Vulaines For For Management Distribution 14 Acknowledge Completion of Capital For For Management Increase Pursuant to Items 11 to 13, and Amend Bylaws Accordingly -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CPYYF:US Security ID: G2018Z143 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.65 Pence Per For For Management Ordinary Share 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Paul Rayner as Director For For Management 6 Re-elect Jake Ulrich as Director For Abstain Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 12 Authorise 368,042,989 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: CMGHF:US Security ID: G2046Q107 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 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 Ip Chi Ming as Director For For Management 3b Reelect Lee Yan as Director For For Management 3c Reelect Wong Hip Ying as Director For For Management 3d Reelect Luen Yue Wen as Director For For Management 3e Autorize Board to Fix the Remuneration of For For Management Directors 4 Reappoint Grant Thornton 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 5d Approve Capitalization of Approximately For For Management HK$3.0 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 29.8 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every Eight Shares Held -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: CICHF:US Security ID: Y1397N101 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management 3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: CICOF:US Security ID: Y1455B106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan Related to Private Placing For For Management of A Shares 2 Approve Securities to be Issued and For For Management Nominal Value of A Shares Issue 3 Approve Issue Method of A Shares Issue For For Management 4 Approve Target Subscribers and For For Management Subscription Method of A Shares Issue 5 Approve Price Determination Date of the A For For Management Shares Issue 6 Approve Pricing of the A Shares Issue For For Management 7 Approve Number of A Shares to be Issued For For Management 8 Approve Restrictions of Selling of For For Management Securities of A Shares Issue 9 Approve Proposed Place for Listing of the For For Management A Shares to be Issued 10 Approve Use of Proceeds of the A Shares For For Management Issue 11 Approve Sharing of Accumulated Profits For For Management Before A Shares Issue 12 Approve Valid Period of the Resolutions For For Management Relating to A Shares Issue 13 Approve Report Relating to A Shares to For For Management Target Institutional Investors for Acquiring Assets and Connected Transactions 14 Approve Feasibility Study Report on the For For Management Use of Funds Raised from the A Shares Issue 15 Approve Conditions of the A Share Issue For For Management 16 Approve the Report on the Use of Funds For For Management Raised in Previous Fund Raising Exercise 17 Approve Acquisition Agreement Between the For For Management Company and China Ocean Shipping (Group) Co.; COSCO Pacific Investment Holdings Ltd. and COSCO (Hong Kong) Group Ltd.; and the Company and Guangzhou Ocean Shipping Co. 18 Approve Continuing Connected Transactions For Against Management and Relevant Annual Caps 19 Waive Requirement for Mandatory Offer to For For Management All Shareholders 20 Authorize the Directors of the Company For For Management and/or Committee with Full Power to Deal with All Matters Relating to the Proposed Acquisitions and the A Share Issue -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: CICOF:US Security ID: Y1455B106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan Related to Private Placing For For Management of A Shares 2 Approve Securities to be Issued and For For Management Nominal Value of A Shares Issue 3 Approve Issue Method of A Shares Issue For For Management 4 Approve Target Subscribers and For For Management Subscription Method of A Shares Issue 5 Approve Price Determination Date of the A For For Management Shares Issue 6 Approve Pricing of the A Shares Issue For For Management 7 Approve Number of A Shares to be Issued For For Management 8 Approve Restrictions of Selling of For For Management Securities of A Shares Issue 9 Approve Proposed Place for Listing of the For For Management A Shares to be Issued 10 Approve Use of Proceeds of the A Shares For For Management Issue 11 Approve Sharing of Accumulated Profits For For Management Before A Shares Issue 12 Approve Valid Period of this Resolution For For Management 13 Approve Report Relating to A Shares to For For Management Target Institutional Investors for Acquiring Assets and Connected Transactions -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: CICOF:US Security ID: Y1455B106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by COSCO Pacific Ltd. of For For Management the Entire Issued Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323:HK Security ID: Y15045100 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with For For Management Related Parties and Relevant Annual Caps -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target, Method of For For Management Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds For For Management 1e Approve Interest Rate of the Bonds with For For Management Warrants 1f Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds For For Management with Warrants 1h Approve Guarantee of the Bonds with For For Management Warrants 1i Approve Term of the Warrants For For Management 1j Approve Conversion Period of the Warrants For For Management 1k Approve Proportion of Exercise Rights for For For Management the Warrants 1l Approve Exercise Price of the Warrants For For Management 1m Approve Adjustment of the Exercise Price For For Management of the Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For For Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: CUAEF:US Security ID: Y1504C113 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: CHJHF:US Security ID: Y1505D102 Meeting Date: AUG 7, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Strategic Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited 2 Amend Articles Re: Notice or Document For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: CHJHF:US Security ID: Y1505D102 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Huang Wenlin as For For Management Executive Director 2 Elect Zhang Chenshuang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: CTVIF:US Security ID: Y1507D100 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Purchasers of For For Management the Hotel Group and the Respective Shareholder's Loan from the Vendors at a Consideration of HK$1.1 Billion 2 Approve Disposal by the Disposal Vendors For For Management of the Entire Issued Capital in Each of Common Well Ltd and China Travel Services (Cargo) Hong Kong Ltd and the Net Amount of Shareholder's Loan Owed by Common Well Ltd to the Company to the Disposal Purchaser 3 Authorize Board to Do All Acts and Things For For Management Necessary to Carry Out or to Give Effect to the Acquisition and the Disposal -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON Ticker: CWAFF:US Security ID: G21090124 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Li Ji Sheng as Executive Director For For Management 2b Reelect Huang Shao Yun as Independent For For Management Non-Executive Director 2c Reelect Liu Dong as Independent For For Management Non-Executive Director 2d Reelect Chau Kam Wing as Independent For For Management Non-Executive Director 2e Reelect Ong King Keung as Independent For For Management Non-Executive Director 2f Authorize Board to Fix the Remuneration For For Management of Directors 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 Issuance of Shares Pursuant to For Against Management the Share Option Scheme -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBGPF:US Security ID: G22120102 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Approve Special Dividend of 25 Pence Per For For Management Ordinary Share 5a Re-elect Rod Kent as Director For Abstain Management 5b Re-elect Douglas Paterson as Director For For Management 5c Re-elect David Pusinelli 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 22,099,000 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 12,277,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,841,000 -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNASF Security ID: F1876N318 Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt One-Tiered Board Structure and For For Management Adopt New Bylaws 2 Approve Transfer of Authorities to the For For Management Board of Directors Re: Issuance of Free Shares and Shares Reserved to Employee Savings-Related Share Purchase Plan 3 Approve Transfer of Authority to the For For Management Board of Directors: Repurchase of Shares 4 Elect Edmond Alphandery as Director For Against Management 5 Elect Jean-Paul Bailly as Director For Against Management 6 Elect Philippe Baumlin as Director For Against Management 7 Elect Gilles Benoist as Director For Against Management 8 Elect Etienne Bertier as Director For Against Management 9 Elect Antonio Borges as Director For Against Management 10 Elect Caisse des Depots et Consignations For Against Management as Director 11 Elect French State as Director For Against Management 12 Elect Jerome Gallot as Director For Against Management 13 Elect Alexandre Lamfalussy as Director For Against Management 14 Elect Dominique Marcel as Director For Against Management 15 Elect Nicolas Merindol as Director For Against Management 16 Elect Andre Laurent Michelson as Director For Against Management 17 Elect Charles Milhaud as Director For Against Management 18 Elect Henri Proglio as Director For Against Management 19 Elect Franck Silvent as Director For Against Management 20 Elect Sopassure as Director For Against Management 21 Elect Patrick Werner as Director For Against Management 22 Appoint Bernard Comolet as Censor For For Management 23 Appoint Jacques Hornez as Censor For For Management 24 Appoint Jean-Louis de Mourgues as Censor For For Management 25 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNASF Security ID: F1876N318 Meeting Date: DEC 18, 2007 Meeting Type: Annual/Special Record Date: DEC 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Ecureuil For For Management Vie 2 Approve Accounting Treatment of For For Management Absorption 3 Approve Standard Accounting Transfers, For For Management Pursuant and Subject to Approval of Item 1 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: F1876N318 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Gilles Benoist For Against Management 6 Ratify Appointment of Pierre Heriaud as For Against Management Director 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Option Plans Grants For For Management 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Amend Article 28 of Association Re: For For Management Attendance to General Meetings 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3a Elect Wallace Macarthur King as Director For For Management 3b Elect David Edward Meiklejohn as Director For For Management 3c Elect Catherine Michelle Brenner as For For Management Director 4 Approve Increase in Remuneration of For For Management Directors to a Limit of A$2 Million 5 Approve Grant of Up to 247,844 Fully Paid For For Management Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan -------------------------------------------------------------------------------- COLES GROUP LIMITED. Ticker: CGJ Security ID: Q26203390 Meeting Date: NOV 7, 2007 Meeting Type: Court Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Coles Group Ltd and its Shareholders -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as For For Management Auditors 3a Elect Reg J Clairs as Director For For Management 3b Elect Harrison H Young as Director For For Management 3c Elect John A Anderson as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth For For Management of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Transaction with Wendel For For Management 5 Approve Transaction with Jean-Louis Beffa For For Management Related to Pension Benefits 6 Approve Transaction with Pierre-Andre de For For Management Chalendar Related to Pension Benefits 7 Approve Transaction with Pierre-Andre de For Against Management Chalendar Related to Severance Payments 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reelect Jean-Louis Beffa as Director For For Management 10 Reelect Isabelle Bouillot as Director For For Management 11 Reelect Sylvia Jay as Director For For Management 12 Elect Jean-Bernard Lafonta as Director For For Management 13 Elect Bernard Gautier as Director For For Management 14 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Amend Article 9 of the Bylaws Re: Board For For Management Composition 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.054 per A Bearer Share Vote and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Johann Rupert as Director For Did Not Management Vote 4.2 Reelect Jean-Paul Aeschimann as Director For Did Not Management Vote 4.3 Reelect Franco Cologni as Director For Did Not Management Vote 4.4 Reelect Lord Douro as Director For Did Not Management Vote 4.5 Reelect Yves-Andre Istel as Director For Did Not Management Vote 4.6 Reelect Richard Lepeu as Director For Did Not Management Vote 4.7 Reelect Ruggero Magnoni as Director For Did Not Management Vote 4.8 Reelect Simon Murray as Director For Did Not Management Vote 4.9 Reelect Alain Perrin as Director For Did Not Management Vote 4.10 Reelect Norbert Platt as Director For Did Not Management Vote 4.11 Reelect Alan Quasha as Director For Did Not Management Vote 4.12 Reelect Lord Clifton as Director For Did Not Management Vote 4.13 Reelect Jan Rupert as Director For Did Not Management Vote 4.14 Reelect Juergen Schrempp as Director For Did Not Management Vote 4.15 Reelect Martha Wikstrom as Director For Did Not Management Vote 4.16 Elect Anson Chan as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: P2605D109 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For For Management 2 Approve 2:1 Stock Split and Amend For For Management Articles 5 and 6 Accordingly 3 Consolidate Articles For For Management 4 Approve Acquisition of Controlling For For Management Interest in AMCI Holding Australia 5 Elect One Director For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN.NZ Security ID: Q2818G104 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Karen Moses as Director For For Management 3 Elect Tim Saunders as Director For Against Management -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COIVF:US Security ID: Y1764Z208 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Shipbuilding Contracts For For Management Between Cosco (Zhoushan) Shipyard Co., Ltd. and Qingdao Ocean Shipping Co., Cosco Bulk Carrier Co., Ltd. and Other Subsidiaries of China Ocean Shipping (Group) Company 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COIVF:US Security ID: Y1764Z208 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COIVF:US Security ID: Y1764Z208 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: CSPKF:US Security ID: G2442N104 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: CREAF Security ID: Y1775U107 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Tang Chun Choy as Director For For Management 3 Approve Directors' Fees of SGD 240,000 For For Management for the Year Ended June 30, 2007 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Ordinary Dividend of SGD 0.20 Per For For Management Share 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Creative Technology (1999) Share Option Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.2 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Edouard Esparbes For For Management 7 Reelect Philippe Camus as Director For Against Management 8 Reelect Rene Carron as Director For Against Management 9 Reelect Alain Dieval as Director For Against Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Michael Jay as Director For For Management 12 Reelect Michel Michaut as Director For Against Management 13 Elect Gerard Cazals as Director For Against Management 14 Elect Michel Mathieu as Director For Against Management 15 Elect Francois Veverka as Director For For Management 16 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 For Against Management Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Employee Stock Purchase Plan for For For Management International Employees 26 Approve Employee Stock Purchase Plan for For Against Management United States Employees 27 Approve Stock Option Plans Grants None None Management 28 Authorize up to 1 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director For For Management 2b Elect Maurice A. Renshaw as Director For For Management 2c Elect Ian A. Renard as Director For For Management 3 Approve Share Split On the Basis that For For Management Every One Share be Divided into Three Shares 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 5, 2007 Meeting Type: Annual Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended March 31, 2007 3a Elect Ian Blackburne as Director For For Management 3b Elect Jerry Maycock as Director For For Management 3c Elect Ray Horsburgh as Director For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRBY:US Security ID: P34085103 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRBY:US Security ID: P34085103 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRBY:US Security ID: P34085103 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters, and For Did Not Management Amend Article 2 Accordingly Vote 2 Ratify Increase in Share Capital as For Did Not Management Previously Approved by the Board, and Vote Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For Did Not Management from Six to Ten Directors, and Amend Vote Article 27 Accordingly 4 Ratify Change in the Company's Name to For Did Not Management Cyrela Brazil Realty SA Empreendimentos e Vote Participacoes, as Approved by Shareholders during the May 25, 2005 EGM -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CCPR3:BZ Security ID: P34093115 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 5 to 1 Reverse Stock Split For Did Not Management Vote 2 Amend Article 6 to Reflect Changes in For Did Not Management Capital Vote 3 Approve a 30 Day Period for Shareholders For Did Not Management to Negotiate their Share Fractions Vote -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CCPR3:BZ Security ID: P34093115 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 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 and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Daimler AG For For Management 2 Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 3 Authorize Special Audit of Costs in Against Against Shareholder Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Against Against Shareholder Member Erich Klemm 5 Amend Articles Re: Location of General Against Against Shareholder Meetings 6 Establish Mandatory Retirement Age for Against Against Shareholder Directors 7 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 8 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 9 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 10 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 11a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Against Against Shareholder Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor -------------------------------------------------------------------------------- DANISCO A/S Ticker: DNSOF:US Security ID: K21514128 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: AUG 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 3 Approve Allocation of Income and For For Management Dividends of DKK 7.50 per Share 4 Reelect Anders Knutsen, Peter Hoeiland, For For Management and Matti Vuoria as Directors 5a Amend Articles Re: Removal of Company For For Management Secondary Names; Stipulate That VP Investor Services A/S is the Company Registrar; Stipulate Location That General Meetings Shall Be Held; Changes to How Annual Report Must Be Presented 5b Approve Remuneration of Directors For For Management 5c Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5d Approve Guidelines for Incentive Programs For For Management For Executive Management 5e Approve Stock Option Plan to Executives For For Management and Senior Managers; Approve Creation of Pool of Capital to Guarantee Conversion Rights 5f Demerge Danisco Into Two Separate Listed Against Against Shareholder Companies: One Company Whose Activities Relate to Sugar and One Company Whose Activities Relate to Ingredients and Sweeteners 5g Authorize Chairman of Meeting to Make For For Management 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: DNSKF:US Security ID: K22272114 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors; Approve Allocation of Income and Dividends of DKK 8.50 per Share 2 Reelect Alf Duch-Pedersen, Henning For For Management Christophersen, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen to Supervisory Board; Elect Mats Jansson as New Member of Supervisory Board 3 Reelect Grant Thornton and elect KPMG as For For Management Auditors 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Amend Articles Re: Definition of Board For For Management Quorum 7 Apply Bill Deposited in UK Parliament to For For Management Allow Conversion of Subsidiary in Northern Ireland into a Branch 8 Shareholder Proposal: Amend Articles to Against Against Shareholder Remove Possibility of Board to Issue Shares without Preemptive Rights -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: DIPGF:US Security ID: Y20020106 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB 6 Billion For For Management Corporate Bonds -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: DHX Security ID: G27230104 Meeting Date: SEP 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: DHX Security ID: G27230104 Meeting Date: SEP 24, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend Articles Re: Registration for For For Management General Meeting 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 8.1 Elect Jacques Aigrain to the Supervisory For For Management Board 8.2 Elect John Allan to the Supervisory Board For For Management 8.3 Elect Werner Brandt to the Supervisory For For Management Board 8.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 8.5 Reelect Ulrich Hartmann to the For For Management Supervisory Board 8.6 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 8.7 Reelect Klaus Schlede to the Supervisory For For Management Board 8.8 Elect Herbert Walter to the Supervisory For For Management Board 8.9 Reelect Juergen Weber to the Supervisory For For Management Board 8.10 Elect Matthias Wissmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEXIA S.A. Ticker: DXBBF:US Security ID: B3357R218 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Management Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.91 per Share Vote 3 Approve Discharge of Directors For Did Not Management Vote 4 Approve Discharge of Auditors For Did Not Management Vote 5 Elect Francine Swiggers as Director For Did Not Management Vote 6 Elect Catherine Kopp as Director For Did Not Management Vote 7 Reelect Jan Renders as Director For Did Not Management Vote 8 Approve Indication of Independence For Did Not Management Vote 9 Ratify Deloitte as Auditors and Approve For Did Not Management Remuneration of Auditors Vote 10 Approve Granting of Shares to Employees For Did Not Management Vote -------------------------------------------------------------------------------- DEXIA S.A. Ticker: DXBBF:US Security ID: B3357R218 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 2 Approve Cancellation of Treasury Shares For Did Not Management Vote -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.15 Pence Per For For Management Ordinary Share 4 Re-elect Maria Lilja as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States For For Management Employee Stock Purchase Plan 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489:HK Security ID: Y20968106 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Election of Directors For For Management 2a1 Reelect Xu Ping as Executive Director For For Management 2a2 Reelect Liu Zhangmin as Executive For For Management Director 2a3 Reelect Zhou Wenjie as Executive Director For For Management 2a4 Reelect Li Shaozhu as Executive Director For For Management 2a5 Reelect Fan Zhong as Executive Director For For Management 2b1 Reelect Tong Dongcheng as Non-Executive For For Management Director 2b2 Reelect Ouyang Jie as Non-Executive For For Management Director 2b3 Reelect Liu Weidong as Non-Executive For For Management Director 2b4 Reelect Zhu Fushou as Non-Executive For For Management Director 2c1 Reelect Sun Shuyi as Independent For For Management Non-Executive Director 2c2 Reelect Ng Lin-fung as Independent For For Management Non-Executive Director 2c3 Reelect Yang Xianzu as Independent For For Management Non-Executive Director 2d1 Reelect Wen Shiyang as Supervisor For For Management 2d2 Reelect Deng Mingran as Supervisor For For Management 2d3 Reelect Ye Huicheng as Supervisor For For Management 2d4 Reelect Zhou Qiang as Supervisor For For Management 2d5 Reelect Ren Yong as Supervisor For For Management 2d6 Reelect Liu Yuhe as Supervisor For For Management 2d7 Reelect Li Chunrong as Supervisor For For Management 2d8 Reelect Kang Li as Employees' Supervisor For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: RDY Security ID: 256135203 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT For For Management & LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2007; BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES For For Management FOR THE FINANCIAL YEAR 2006-07. 3 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management OMKAR GOSWAMI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. For For Management SATISH REDDY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 5 Ratify Auditors For For Management 6 RE-APPOINTMENT OF MR. K. SATISH REDDY AS For For Management MANAGING DIRECTOR AND CHIEF OPERATING OFFICER. 7 APPOINTMENT OF DR. J.P. MOREAU AS For For Management DIRECTOR LIABLE TO RETIRE BY ROTATION. 8 APPOINTMENT OF MS. KALPANA MORPARIA AS For For Management DIRECTOR LIABLE TO RETIRE BY ROTATION. -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC) Ticker: DSITY:US Security ID: G28473109 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.85 Pence Per For For Management Ordinary Share 3 Re-elect Kevin O'Byrne as Director For For Management 4 Re-elect Sir John Collins as Director For For Management 5 Re-elect Count Emmanuel d'Andre as For For Management Director 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 15,316,846 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,297,526 12 Authorise 183,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: D24909109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: EAD Security ID: F17114103 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report For Did Not Management Vote 2 Amend Articles of Association For Did Not Management Vote 3 Elect Rudiger Grube to Board of Directors For Did Not Management Vote 4 Elect Louis Gallois to Board of Directors For Did Not Management Vote 5 Elect Rolf Bartke to Board of Directors For Did Not Management Vote 6 Elect Dominique D`Hinnin to Board of For Did Not Management Directors Vote 7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management Board of Directors Vote 8 Elect Arnaud Lagardere to Board of For Did Not Management Directors Vote 9 Elect Hermann Josef Lamberti to Board of For Did Not Management Directors Vote 10 Elect Lakshmi N. Mittal to Board of For Did Not Management Directors Vote 11 Elect John Parker to Board of Directors For Did Not Management Vote 12 Elect Michel Peberau to Board of For Did Not Management Directors Vote 13 Elect Bodo Uebber to Board of Directors For Did Not Management Vote -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: DK00100063 Security ID: K30674129 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 10 per Share 4 Reelect Henning Petersen, Mats For For Management Loennqvist, Torsten Rasmussen, Connie Astrup-Larsen, and Preben Sunke as Directors 5 Ratify PricewaterhouseCoopers as Auditors For Against Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7.1 Approve DKK 66 Million Reduction in Share For For Management Capital via Share Cancellation 7.2 Approve Creation of DKK 400 Million Pool For Against Management of Capital without Preemptive Rights 7.3 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7.4 Amend Articles Re: Various Changes to For For Management Articles -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP:PL Security ID: X67925119 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports for Fiscal 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Management and For Did Not Management Oversight Bodies Vote 4 Authorize Repurchase and Reissuance of For Did Not Management Shares Vote 5 Authorize Repurchase and Reissuance of For Did Not Management Bonds Vote 6 Elect Supervisory Board Members For Did Not Management Vote 7 Amend Articles For Did Not Management Vote -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EGFEF:US Security ID: X1898P101 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For Did Not Management Vote 2 Approve Share Capital Increase through For Did Not Management Reinvestment of Interim Dividend Vote 3 Approve Share Capital Increase For Did Not Management Vote 4 Amend Previous Decision Regarding Stock For Did Not Management Option Plan Vote 5 Approve Issuance of Shares for a Private For Did Not Management Placement Vote 6 Approve Employee Free Share Issuance For Did Not Management Vote 7 Approve Director Remuneration For Did Not Management Vote -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EGFEF:US Security ID: X1898P101 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase through For Did Not Management Reinvestment of Interim Dividend Vote 2 Approve Share Capital Increase For Did Not Management Vote 3 Amend Previous Decision Regarding Stock For Did Not Management Options Plan Vote 4 Approve Issuance of Shares for a Private For Did Not Management Placement Vote -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: EGFEF:US Security ID: X1898P101 Meeting Date: JUL 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For Did Not Management Vote 2 Elect Director For Did Not Management Vote -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: EGFEF:US Security ID: X1898P101 Meeting Date: AUG 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For Did Not Management Vote -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.6 Pence Per For For Management Ordinary Share 4 Elect Helmut Mamsch as Director For For Management 5 Re-elect Leslie Atkinson as Director For For Management 6 Re-elect Ian Mason 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 the Company to Communicate with For For Management Its Shareholders Using Electronic Means 9 Authorise 43,532,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: CAIFY Security ID: P22854106 Meeting Date: JUL 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 500 to 1 Reverse Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board Execute Reverse Stock For For Management Split 4 Elect Two Directors, One of Whom Will be For For Management the Chaiman of the Board 5 Elect One Supervisory Board Member to For For Management Represent Minority Common Shareholders -------------------------------------------------------------------------------- EMAP PLC Ticker: EMA Security ID: G30268174 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.1 Pence Per For For Management Ordinary Share 4 Elect Derek Carter as Director For For Management 5 Re-elect Pierre Danon as Director For For Management 6 Elect Jonathan Howell 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 19,570,000 10 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 11 Authorise 21,580,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Use Electronic For For Management Communications 13 Amend Emap Plc Performance Related Pay For For Management Plan 2004 -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: E41222113 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Limitation of Voting For For Management Rights 2 Amend Article 37 Re: Number and Class of For For Management Board Members 3 Amend Article 38 Re: Term of Office of For For Management Board Members 4 Amend Article 42 Re: Incompatibilities of For For Management Board Members 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: T3679P115 Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Fix Number of Directors For Did Not Management Vote 4 Set Directors' Term of Office For Did Not Management Vote 5.a Elect Directors - Slate Assogestioni For Did Not Management Vote 5.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Board of For Did Not Management Directors Vote 8 Adjust Remuneration of External Auditors For Did Not Management Vote 9 Approve 2008 Stock Option Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 1 Authorize Board of Directors to Increase For Did Not Management Capital Up to EUR 12 Million for the Vote Execution of the 2008 Stock Option Plan -------------------------------------------------------------------------------- ENI SPA Ticker: EIPAF:US Security ID: T3643A145 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 -------------------------------------------------------------------------------- ENI SPA Ticker: EIPAF:US Security ID: T3643A145 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2 Fx Directors' Term For Did Not Management Vote 3.a Elect Directors - Slate Assogesstioni For Did Not Management Vote 3.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 4 Elect Chairman of the Board of Directors For Did Not Management Vote 5 Approve Remuneration of Directors and For Did Not Management Chairman of Board of Directors Vote 6.a Appoint Internal Statutory Auditors - For Did Not Management Slate Assogestioni Vote 6.b Appoint Internal Statutory Auditors - For Did Not Management Slate Ministry of Economics and Finance Vote 7 Appoint Chairman of the Internal For Did Not Management Statutory Auditors' Board Vote 8 Approve Remuneration of Internal For Did Not Management Statutory Auditors and Chairman Vote 9 Approve Compensation of the For Did Not Management Representative of the Court of Accounts Vote as Financial Controller of the Company -------------------------------------------------------------------------------- ENIRO AB Ticker: ENRO Security ID: W2547B106 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Authorize Use of SEK 1,997 Million of For For Management Non-Restricted Reserve in Connection with Share Redemption Program 7b Approve SEK 22.6 Million Reduction In For For Management Share Capital via Share Cancellation in Connection with Share Redemption Program 7c Approve Capitalization of Reserves of SEK For For Management 22.6 Million for a Bonus Issue in Connection with Share Redemption Program 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENIRO AB Ticker: ENRO Security ID: W2547B106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's and Committees' Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 5.20 per Share 10c Approve Discharge of Board and President For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4 Million 13 Reelect Lars Berg, Barbara Donoghue, Luca For For Management Majocchi, and Harald Stroemme as Directors; Elect Karin Forseke, Mattias Miksche, and Simon Waldman as New Directors 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Oehrlings PricewaterhouseCoopers For For Management AB as Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: ESHDF:US Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- EXPERIAN GROUP LTD Ticker: EXPN.L Security ID: G32655105 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Fabiola Arredondo as Director For For Management 4 Elect Paul Brooks as Director For For Management 5 Elect Laurence Danon as Director For For Management 6 Elect Roger Davis as Director For For Management 7 Elect Sean Fitzpatrick as Director For For Management 8 Elect Alan Jebson as Director For For Management 9 Elect John Peace as Director For For Management 10 Elect Don Robert as Director For For Management 11 Elect Alan Rudge as Director For For Management 12 Elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors of the Company 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34 Million 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5.1 Million 17 Authorise 102 Million Shares for Market For For Management Purchase 18 Amend Articles of Association Re: For For Management Electronic Communications 19 Amend Articles of Association Re: For For Management Shareholder Notifications, Investigations of Share Interests, etc. -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD) Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 1, 2007 2a Elect John B. Fairfax as Director For For Management 2b Elect Nicholas Fairfax as Director For For Management 2c Elect Robert Savage as Director For For Management 2d Elect Julia King as Director For For Management 2e Elect David Evans as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended July 1, 2007 4 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.5 Million to A$2.0 Million Per Annum -------------------------------------------------------------------------------- FIAT SPA Ticker: FIADF:US Security ID: T4210N122 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income Vote 2 Ratify Appointment of One Director For Did Not Management Vote 3 Authorize Share Repurchase Program and For Did Not Management Modalities for Their Disposition Vote 4 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998 -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGROF:US Security ID: G34604101 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.5 Pence Per For For Management Share 4 Re-elect Moir Lockhead as Director For For Management 5 Re-elect John Sievwright as Director For For Management 6 Re-elect Dean Finch as Director For For Management 7 Re-elect David Leeder as Director For For Management 8 Elect Audrey Baxter as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,304,646 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 1,095,697 13 Authorise 43,750,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 250,000 and to Incur EU Political Expenditure up to GBP 250,000 15 Adopt Workplace Human Rights Policy; Against Against Shareholder Prepare Annual Report Available to Shareholders Concerning Implementation of this Policy; Meet the Expenses Incurred in Giving Effect to this Resolution -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Ticker: FPA Security ID: Q3898H103 Meeting Date: AUG 20, 2007 Meeting Type: Annual Record Date: AUG 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Year Ended March 31, 2007 2i Elect Lindsay Gillanders as Director For For Management 2ii Elect Ralph Waters as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management PricewaterhouseCoopers, the Company's Auditors -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH. NZ Security ID: Q38992105 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adrienne E Clarke as Director For For Management 2 Elect Nigel T Evans as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management PricewaterhouseCoopers, the Company's Auditors 4 Approve the Increase in Directors' For For Management Remuneration from NZ$600,000 per Annum to NZ$800,000 per Annum 5 Approve Issue of Up to 160,000 Options to For For Management Michael Daniell, Managing Director and Chief Executive Officer of the Company, under the Fisher & Paykel Healthcare 2003 Share Option Plan -------------------------------------------------------------------------------- FKI PLC Ticker: FKI Security ID: G35280109 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 4 Re-elect Neil Bamford as Director For For Management 5 Re-elect Charles Matthews as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,675,215 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 10 Authorise 29,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FRCEF Security ID: Q3915B105 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Edward Alex Baines as Director For For Management 2 Elect Dryden Spring as Director For For Management 3 Elect Kerrin Margaret Vautier as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: SA Security ID: T4689Q101 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports, and Auditors' Reports as of Dec. Vote 31, 2007 2 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 4 Authorize Purchase of Shares in Parent For Did Not Management Company 'Premafin Finanziaria SpA - Vote Holding di Partecipazioni' 1 Approve Reduction in Share Capital via For Did Not Management Cancellation of 2.58 Million of Own Vote Shares; Amend Article 5 of Company Bylaws Accordingly 2 Amend Articles 3 and 24 of Company Bylaws For Did Not Management Vote -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: FROTO:TI Security ID: M7608S105 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Approve Special Dividend For Did Not Management Vote 3 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FBAVP:BB Security ID: B4399L102 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Receive Special Report None Did Not Management Vote 3.2.1 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 3.2.2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3.2.3 Amend Articles Regarding Change of Words For Did Not Management Vote 3.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote 1 Opening None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Increase Authorized Common Stock For Did Not Management Vote 3.2 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David A. Crawford as Director For For Management 2 Elect Colin B. Carter as Director For Abstain Management 3 Elect Ian D. Johnston as Director For For Management 4 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$1.5 Million to A$1.75 Million 5 Approve Foster's Restricted Share Plan For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 7 Approve Issuance of up to 410,800 Shares For For Management to Trevor L O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Chares-Henri For For Management Filippi as Director 8 Ratify Appointment of Jose-Luis Duran as For For Management Director 9 Reelect Charles-Henri Filippi as Director For For Management 10 Reelect Jose-Luis Duran as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of For For Management Term for Directors 13 Authorize Capital Increase of up to EUR For For Management 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the For For Management Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAM:MK Security ID: Y2679X106 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to MYR 3 Billion Comprising 3 Billion Gamuda Shares by the Creation of an Additional 1 Billion New Gamuda Shares 2 Approve Bonus Issue of up to 1.03 Billion For For Management Gamuda Shares on the Basis of One Bonus Share for Every One Existing Share Held -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9 and 23 of Association For For Management Re: Shareholding Disclosure Thresholds, and Dividends 2 Authorize Directed Share Repurchase Offer For Against Management in Order to Reduce Stated Capital 3 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Shares 4 Approve Merger by Absorption of Societe For For Management Des Immeubles De France 5 Approve Accounting Treatment of Merger For For Management 6 Acknowledge Completion of the Acquisition For For Management Above, Approve Dissolution of Societe Des Immeubles De France without Liquidation 7 Amend Article 6 to Reflect Changes in For For Management Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Andrew Witty as Director For For Management 4 Elect Christopher Viehbacher as Director For For Management 5 Elect Sir Roy Anderson as Director For For Management 6 Re-elect Sir Christopher Gent as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Dr Ronaldo Schmitz as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GOLDEN HOPE PLANTATIONS BERHAD Ticker: GHOP Security ID: Y2747L118 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Businesses For Against Management and Undertakings of Golden Hope Plantations Bhd (GHope) to Synergy Drive Bhd (Synergy Drive) for a Total Disposal Consideration of MYR 5.46 Per GHope Share 1 Approve the Ff: Capital Repayment to For Against Management Shareholders of GHope of Series A Redeemable Convertible Preference Shares (RCPS A) on the Basis of 1.04 RCPS A for Each GHope Share; and Issuance of Two New GHope Shares to Synergy Drive -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GBOOF:US Security ID: P49501201 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.45 Per Share For For Management 2 Accept Auditor's Report on the Company's For For Management Tax Situation 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GBOOF:US Security ID: P49501201 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of the Company's By-Laws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GBOOF:US Security ID: P49501201 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Board Structure For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELO Security ID: P4833F104 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Include New Article 7 For Against Management BIS to Prohibit Shareholders, Except Holders of Class C Shares, from Carrying Out Competing Business within Mexico 2 Approve Stock Option Plan for Executives For Against Management of the Company 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: HLPPF:US Security ID: Y30166105 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ronnie C. Chan as Director For For Management 3b Reelect William P.Y. Ko as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and at a Fee For For Management to be Agreed with the Directors 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: HSNGF:US Security ID: Y30327103 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Hang Seng For For Management Insurance Co., Ltd. of 50 Percent of the Issued Share Capital of Hang Seng Life Ltd. from HSBC Insurance (Asia-Pacific) Hldgs. Ltd. for a Consideration of HK$2.4 Billion -------------------------------------------------------------------------------- HANG SENG BANK Ticker: HSNGF:US Security ID: Y30327103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Raymond K F Chi'en as Director For For Management 2b Reelect Y T Cheng as Director For For Management 2c Reelect Marvin K T Cheung as Director For For Management 2d Reelect Alexander A Flockhart as Director For For Management 2e Reelect Jenkin Hui as Director For For Management 2f Reelect Joseph C Y Poon as Director For For Management 3 Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANSON PLC Ticker: HAN Security ID: G4286E109 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lehigh UK Limited; Issue of Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares Created; Amend Articles of Association -------------------------------------------------------------------------------- HANSON PLC Ticker: HAN Security ID: G4286E109 Meeting Date: JUL 31, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- HAYS PLC Ticker: Hays Security ID: G4361D109 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.40 Pence Per For For Management Share 3 Approve Remuneration Report For Against Management 4 Elect Alistair Cox as Director For For Management 5 Elect Paul Harrison as Director For For Management 6 Re-elect Robert Lawson 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 4,751,779 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,766 11 Authorise 213,830,083 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- HBOS PLC Ticker:HBOS:US Security ID: G4364D106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.3 Pence Per For For Management Ordinary Share 3 Elect John Mack as Director For For Management 4 Elect Dan Watkins as Director For For Management 5 Elect Philip Gore-Randall as Director For For Management 6 Elect Mike Ellis as Director For For Management 7 Re-elect Dennis Stevenson as Director For For Management 8 Re-elect Karen Jones as Director For For Management 9 Re-elect Colin Matthew as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference For For Management Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association For For Management 16 Subject to the Passing of Resolution 15 For For Management and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HBOS PLC Ticker: HBOS:US Security ID: G4364D106 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Ordinary Share Capital to For For Management GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: HBGRF:US Security ID: D3166C103 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007/2008 6 Elect Siegfried Jaschinski to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Approve Acquisition by Sunrise For Did Not Management Acquisitions of Scottish & Newcastle Plc Vote 6 Ratify KPMG Accountants as Auditors For Did Not Management Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Grant Board Authority to Issue Shares and For Did Not Management Restricting/Excluding Preemptive Rights Vote -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker: HEHSF:US Security ID: X3247C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Board and Auditors For Did Not Management Vote 5 Approve Director Remuneration for 2007 For Did Not Management Vote 6 Preapprove Director Remuneration for 2008 For Did Not Management Vote 7 Ratify Director Appointments For Did Not Management Vote 8 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 9 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 10 Amend Company Articles For Did Not Management Vote 11 Authorize Share Repurchase Program For Did Not Management Vote 12 Amend Approved Stock Option Plan For Did Not Management Vote 13 Approve Stock Option Plan For Did Not Management Vote 14 Authorize Electronic Information For Did Not Management Transfers Vote 15 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker: HEHSF:US Security ID: X3247C104 Meeting Date: JUN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 2 Amend Company Articles For Did Not Management Vote 3 Amend Approved Stock Option Plan For Did Not Management Vote 4 Approve Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: HLDVF:US Security ID: Y31476107 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For For Management 3c Reelect Po-shing Woo as Director For For Management 3d Reelect Lee Tat Man as Director For For Management 3e Reelect Gordon Kwong Che Keung as For Against Management Director 3f Reelect Ko Ping Keung as Director For Against Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HCMLF:US Security ID: H36940130 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.30 per Share Vote 4.1.1 Reelect Andreas von Planta as Director For Did Not Management Vote 4.1.2 Reelect Erich Hunziker as Director For Did Not Management Vote 4.2.1 Elect Christine Binswanger as Director For Did Not Management Vote 4.2.2 Elect Robert Spoerry as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Amend Articles Re: Group Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HMRLF:US Security ID: G4581D103 Meeting Date: Jul 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 4 Elect Oliver Stocken as Director For For Management 5 Elect John Coombe as Director For For Management 6 Elect Andy Hornby as Director For For Management 7 Elect Penny Hughes as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Elect Richard Ashton as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Argos Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Homebase Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 17 Authorise 87,000,000 Ordinary Shares for For For Management Market Purchase 18 Authorise the Company to Send Information For For Management by Electronic Means and by Means of a Website 19 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: JP3854600008 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 22 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 2.14 Elect Director For Did Not Management Vote 2.15 Elect Director For Did Not Management Vote 2.16 Elect Director For Did Not Management Vote 2.17 Elect Director For Did Not Management Vote 2.18 Elect Director For Did Not Management Vote 2.19 Elect Director For Did Not Management Vote 2.20 Elect Director For Did Not Management Vote 2.21 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Payment of Annual Bonuses to For Did Not Management Directors and Statutory Auditors Vote 5 Approve Retirement Bonuses and Special For Did Not Management Payments in Connection with Abolition of Vote Retirement Bonus System 6 Approve Adjustment to Aggregate For Did Not Management Compensation Ceilings for Directors and Vote Statutory Auditors 7 Amend Articles to Abolish Retirement For Did Not Management Bonus System Vote -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBK:MK Security ID: Y36503103 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Malaysia Pacific Corp Bhd -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBK:MK Security ID: Y36503103 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share Less Income Tax at 26 Percent for the Financial Year Ended June 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 518,644 for the Financial Year Ended June 30, 2007 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Kwek Leng Seng as Director For For Management 5 Elect Zulkiflee bin Hashim as Director For For Management 6 Elect Choong Yee How 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 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD Ticker: HHILF:US Security ID: G45995100 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Gordon Ying Sheung Wu as Director For For Management 3b Reelect Eddie Ping Chang Ho as Director For For Management 3c Reelect Thomas Jefferson Wu as Director For For Management 3d Reelect Alan Chi Hung Chan as Director For For Management 3e Reelect Yuk Keung Ip as Director For Against Management 3f Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: HOWWF:US Security ID: Y37129148 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hopewell Guangzhou For For Management Ring Road Ltd. of its Entire Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City Tongda Highway Co., Ltd. 2a Reelect William Wing Lam Wong as Director For For Management 2b Reelect Yuk Keung IP as Director For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: HOWWY Security ID: Y37129148 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.82 Per For For Management Share 2b Approve Special Dividend of HK$0.35 Per For For Management Share 3a Reelect Gordon Ying Sheung Wu as Director For For Management 3b Reelect Thomas Jefferson Wu as Director For For Management 3c Reelect Henry Hin Moh Lee as Director For For Management 3d Reelect Robert Van Jin Nien as Director For For Management 3e Reelect Carmelo Ka Sze Lee as Director For For Management 3f Reelect Lee Yick Nam as Director For For Management 3g Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HUNGF:US Security ID: Y3744A105 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds with an Aggregate Principal Amount of Not More Than RMB 10 Billion -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: JP3148800000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Did Not Management Vote 1.2 Elect Director For Did Not Management Vote 1.3 Elect Director For Did Not Management Vote 1.4 Elect Director For Did Not Management Vote 1.5 Elect Director For Did Not Management Vote 1.6 Elect Director For Did Not Management Vote 1.7 Elect Director For Did Not Management Vote 1.8 Elect Director For Did Not Management Vote 1.9 Elect Director For Did Not Management Vote 1.10 Elect Director For Did Not Management Vote 1.11 Elect Director For Did Not Management Vote 1.12 Elect Director For Did Not Management Vote 1.13 Elect Director For Did Not Management Vote 2 Appoint Internal Statutory Auditor For Did Not Management Vote 3 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 4 Approve Adjustment to Aggregate For Did Not Management Compensation Ceiling for Directors Vote 5 Approve Stock Option Plan for Directors For Did Not Management Vote 6 Approve Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- ICAP PLC Ticker:IAPLF:US Security ID: G46981117 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.3 Pence Per For For Management Ordinary Share 3 Re-elect Nicholas Cosh as Director For For Management 4 Re-elect Duncan Goldie-Morrison as For For Management Director 5 Re-elect James McNulty as Director For For Management 6 Elect Matthew Lester 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 Approve Remuneration Report For Against Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,565,972 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,228,426 12 Authorise 64,697,917 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 14 Authorise ICAP Management Services For For Management Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM:MK Security ID: Y3882M101 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.1(ii)(a) of the Circular to Shareholders Dated July 31, 2007 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.1(ii)(b) of the Circular to Shareholders Dated July 31, 2007 4 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated July 31, 2007 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM:MK Security ID: Y3882M101 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Elect Haji Murad Bin Mohamad Noor as For For Management Director 3 Elect Tan Boon Seng @ Krishnan as For For Management Director 4 Elect Goh Chye Koon as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect A.K. Feizal Ali as Director For For Management 7 Elect Lee Teck Yuen as Director For For Management 8 Elect David Frederick Wilson as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in the For For Management Amount of MYR 220,875 for the Financial Year Ended March 31, 2007 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 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM:MK Security ID: Y3882M101 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of up to MYR 922.25 For For Management Million from the Share Premium Account to Set-off Against the Impairment to the Company's Cost of Investment in Road Builder (M) Holdings Bhd -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Gerard Buffiere For For Management and Jerome Pecresse 6 Approve Transaction with Gerard Buffiere For For Management 7 Reelect Aimery Langlois-Meurinne as For For Management Director 8 Reelect Gerard Buffiere as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Reelect Maximilien de Limburg Stirum as For For Management Director 11 Reelect Jacques Veyrat as Director For For Management 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Approve Stock Option Plans Grants For Against Management 14 Authorize up to EUR 7.4 million of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker: Security ID: A27849149 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2006/2007 Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Fiscal 2006/2007 Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Fiscal 2006/2007 Vote 5 Ratify Auditors Fiscal 2007/2008 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 156.8 Million; Approve Creation of EUR 156.8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 8 Adopt New Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: ICI Security ID: G47194223 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Give Effect to the For For Management Scheme; Amend PSP, Senior Staff Share Option Scheme 1994 and Restricted Share Plan; Approve Reduction and Subsequent Increase in Capital; Issue Equity with Rights; Capitalise Reserves; Amend Articles of Association -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: ICI Security ID: G47194223 Meeting Date: NOV 6, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Imperial Chemical Industries PLC (the Company) and the Holders of the Scheme Shares -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC ITY:US Ticker: Security ID: G4721W102 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Altadis, SA by For For Management Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: B5064A107 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors Report on Financial None Did Not Management Year 2007 Vote A2 Receive Statutory Auditor's Report on None Did Not Management Financial Year 2007 Vote A3 Receive Consolidated Financial Statements None Did Not Management on Financial Year 2007 Vote A4 Approve Financial Statements, and For Did Not Management Allocation of Income Vote A5 Approve Discharge of Directors For Did Not Management Vote A6 Approve Discharge of Statutory Auditor For Did Not Management Vote A7a Reelect A. de Pret as Director For Did Not Management Vote A7b Elect S. Descheemaeker as Director, and For Did Not Management Acknowledge the End of the Mandate as Vote Director of A. Chapin A7c Reelect P. Harf as Director For Did Not Management Vote A7d Reelect K. Storm as Director For Did Not Management Vote A8 Approve Remuneration Report For Did Not Management Vote B1a Receive Special Report by Board Regarding None Did Not Management Issuance of 150,000 Subscription Rights Vote B1b Receive Special Board and Auditor Report None Did Not Management Regarding Cancellation of Preference Vote Rights B1c Approve Issuance of Subscription Rights For Did Not Management without Preemptive Rights Vote B1d Approve Issuing of 150000 Subscription For Did Not Management Rights and Granting for Free Vote B1e Authorize of Conditional Increase of For Did Not Management Share Capital Vote B1fa Grant Power to Compensation and For Did Not Management Nomination Committee to Determine Number Vote of Subscription Rights B1fb Grant Authority to Two Directors for For Did Not Management Exercise of Subscription Rights Vote B2a Amend Article 5 of Bylaws Regarding For Did Not Management Dematerialization of Bearer Shares Vote B2b Amend Article 24 of Bylaws Regarding For Did Not Management Deposits Vote B2c Amend Article 25 of Bylaws Regarding For Did Not Management Bearer Shares Participation Rights Vote B2d Amend Article 30 of Bylaws Regarding For Did Not Management Shareholder Meeting Vote B3 Amend Article 5ter Regarding Mandatory For Did Not Management Notification Tresholds Vote B4 Delete Articles 39 and 41 of Bylaws For Did Not Management Vote C Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote D Authorize B. Loore for Implementation of For Did Not Management Approved Resolutions and Filing of Vote Required Documents at Commercial Court of Brussels -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITXNAIC:315230 Security ID: E6282J109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Ratify and Elect Director For For Management 5 Reelect Auditors For For Management 6 Amend General Meeting Guidelines to For For Management Adhere to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 2c Approve Financial Statements and For Did Not Management Statutory Reports Vote 3a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy (Non-Voting) Vote 3b Approve Dividends of EUR 1.48 Per Share For Did Not Management Vote 4a Discuss Remuneration Report for None Did Not Management Management Board Members Vote 4b Amend Stock Option Plan For Did Not Management Vote 5 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 6 Receive Explanation on Company's None Did Not Management Corporate Responsibility Performance Vote 7a Approve Discharge of Management Board For Did Not Management Vote 7b Approve Discharge of Supervisory Board For Did Not Management Vote 8 Ratify Ernst & Young as Auditors For Did Not Management Vote 9a Reelect E.F.C. Boyer to Management Board For Did Not Management Vote 9b Reelect C.P.A. Leenaars to Management For Did Not Management Board Vote 10a Reelect E. Bourdais to Supervisory Board For Did Not Management Vote 10b Elect J. Spero to Supervisory Board For Did Not Management Vote 10c Elect H. Manwani to Supervisory Board For Did Not Management Vote 10d Elect A. Mehta to Supervisory Board For Did Not Management Vote 10e Elect J.P. Tai to Supervisory Board For Did Not Management Vote 11 Approve Remuneration of Supervisory Board For Did Not Management Vote 12 Grant Board Authority to Issue For Did Not Management 200,000,000 Shares of Issued Capital Plus Vote Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 15a Discuss Public Offer on Preference Shares None Did Not Management A Vote 15b Authorize Repurchase Preference A Shares For Did Not Management or Depositary Receipts for Preference A Vote Shares 15c Approve Cancellation of Preference Shares For Did Not Management A or Depository Receipts for Preference Vote Shares A without Reimbursement 15d Approve Cancellation of Preference Shares For Did Not Management A or Depository Receipts for Preference Vote Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions For Did Not Management Related to Preference Shares B and Vote Textural Amendments 16 Allow Questions and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: NOV 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as Director For For Management 2 Elect Brian Schwartz as Director For For Management 3 Elect Phillip Colebatch as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Anna Hynes as Director For For Management 6 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 7 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$2.0 Million to A$2.75 Million Per Annum 8 Amend Constitution Re: Direct Voting For For Management 9 Approve Selective Buy-Back of up to 100 For For Management Percent of the Reset Preference Shares Issued on June 20, 2003 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Management Vote 2 Elect Supervisory Board Members For Did Not Management Vote -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: IVNSF:US Security ID: G49133161 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Ulf Henriksson as Director For For Management 3b Elect Pat Zito as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,747 7 Subject to and Conditional upon the For For Management Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,173 8 Approve Invensys Plc 2007 Long Term For For Management Incentive Plan 9 Approve Invensys Plc 2007 CEO Special For For Management Award 10 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between the For For Management Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement 2 Increase Authorised Capital from USD For For Management 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights 3 Approve Reduction of the Share Capital of For For Management the Company by Cancelling and Extinguishing the New Shares -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI:MK Security ID: Y41763106 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Lee Shin Cheng as Director For Against Management 3 Elect Lee Yeow Chor as Director For For Management 4 Elect Chan Fong Ann as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors in the Amount of MYR 410,000 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI:MK Security ID: Y41763106 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI:MK Security ID: Y41763106 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $600 Million For For Management Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: JP3143600009 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 9.5 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 3 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: JSAI Security ID: G77732173 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.35 Pence Per For For Management Ordinary Share 4 Elect Val Gooding as Director For For Management 5 Re-elect Justin King as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Sainsbury's Supermarkets Ltd to For For Management Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,640,000 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,850,000 12 Authorise 173,922,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None Did Not Management Statutory Reports for Year Ending on Vote March 31, 2007 2 Approve Remuneration Report for Year None Did Not Management Ending on March 31, 2007 Vote 3.a Elect J.D. Barr to Supervisory and Joint None Did Not Management Boards Vote 3.b Elect C. Walter to Supervisory and Joint None Did Not Management Boards Vote 4.a Approve Participation in Supervisory None Did Not Management Board Share Plan 2006 (SBSP) by D. Vote DeFosset 4.b Approve Participation in SBSP by P. None Did Not Management Anderson Vote 4.c Approve Participation in SBSP by J.D. None Did Not Management Barr Vote 4.d Approve Participation in SBSP by M.N. None Did Not Management Hammes Vote 4.e Approve Participation in SBSP by D.G. None Did Not Management McGauchie Vote 4.f Approve Participation in SBSP by M.J. van None Did Not Management der Meer Vote 4.g Approve Participation in SBSP by C. None Did Not Management Walter Vote 5.a Approve Participation in the LTIP and None Did Not Management Issue of Options to L. Gries Vote 5.b Approve Participation in the LTIP and None Did Not Management Issue of Options to R.L. Chenu Vote 5.c Approve Participation in the LTIP and None Did Not Management Issue of Options to B.P. Butterfield Vote 6 Authorize Repurchase of Up to Ten Percent None Did Not Management of Issued Share Capital Vote 7 Reduce Share Capital Through Cancellation None Did Not Management of Repurchased Shares Vote 8 Amend Articles Following Changes to Dutch None Did Not Management Civil Code; Approve Textual Changes; Vote Obtain Procedural Authorisations -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports for Year Ending on Vote March 31, 2007 2 Approve Remuneration Report for Year For Did Not Management Ending on March 31, 2007 Vote 3.a Elect J.D. Barr to Supervisory and Joint For Did Not Management Boards Vote 3.b Elect C. Walter to Supervisory and Joint For Did Not Management Boards Vote 4.a Approve Participation in Supervisory For Did Not Management Board Share Plan 2006 (SBSP) by D. Vote DeFosset 4.b Approve Participation in SBSP by P. For Did Not Management Anderson Vote 4.c Approve Participation in SBSP by J.D. For Did Not Management Barr Vote 4.d Approve Participation in SBSP by M.N. For Did Not Management Hammes Vote 4.e Approve Participation in SBSP by D.G. For Did Not Management McGauchie Vote 4.f Approve Participation in SBSP by M.J. van For Did Not Management der Meer Vote 4.g Approve Participation in SBSP by C. For Did Not Management Walter Vote 5.a Approve Participation in the LTIP and For Did Not Management Issue of Options to L. Gries Vote 5.b Approve Participation in the LTIP and For Did Not Management Issue of Options to R.L. Chenu Vote 5.c Approve Participation in the LTIP and For Did Not Management Issue of Options to B.P. Butterfield Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7 Reduce Share Capital Through Cancellation For Did Not Management of Repurchased Shares Vote 8 Amend Articles Following Changes to Dutch For Did Not Management Civil Code; Approve Textual Changes; Vote Obtain Procedural Authorisations -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: JCYCF:US Security ID: Y43703100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.32 Per Share For For Management 3 Approve Directors' Fees of SGD 495,500 For For Management for the Year Ending Dec. 31, 2008 (2007: SGD 576,000) 4a Reelect Anthony Nightingale as Director For For Management 4b Reelect Hassan Abas as Director For For Management 4c Reelect Chang See Hiang as Director For For Management 4d Reelect Lim Ho Kee as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties 8d Approve Issuance of Shares Pursuant to For For Management the Jardine Cycle & Carriage Ltd. Scrip Dividend Scheme -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: JP3386030005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 60 Vote 2 Approve Payment of Annual Bonuses to For Did Not Management Directors and Statutory Auditors Vote 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 Alternate Internal Statutory For Did Not Management Auditor Vote -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: JELCY:US Security ID: G5150J140 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUL 24, 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 Laura May-Lung Cha as Independent For For Management Non-Executive Director 3b Reelect Peter Kin-Chung Wang as For For Management Non-Executive Director 3c Reelect Oscar de Paula Bernardes Neto as For For Management Independent Non-Executive Director 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 Maximum Number of Directors at 15 and For For Management Authorize Directors to Elect or Appoint Additional Directors Up to the Maximum of 15 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 -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.7 Pence Per For For Management Ordinary Share 4 Elect Michael Roney as Director For For Management 5 Re-elect John Sheldrick as Director For For Management 6 Re-elect Charles Mackay as Director For For Management 7 Re-elect Michael Dearden as Director For For Management 8 Re-elect Ian Strachan as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,876,387 13 Approve Johnson Matthey Long Term For For Management Incentive Plan 2007 14 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 15 Authorise 21,707,361 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- K-REIT ASIA Ticker:KREVF:US Security ID: Y4964V118 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a One-Third For For Management Interest in One Raffles Quay Through the Acquisition by K-REIT Asia of One-Third of the Issued Share Capital of One Raffles Quay Pte. Ltd. from Boulevard Development Pte. Ltd. 2 Approve Issue of New Units in K-REIT Asia For For Management for Offer and Placement Under the Equity Fund Raising 3 Approve Issuance of Convertible Bonds For For Management with an Aggregate Principal Amount of Up to SGD 400 Million 4 Approve Placement of New Units Under the For For Management Private Placement Tranche of the Equity Fund Raising to Keppel Land Ltd. and Its Subsidiaries to Maintain Their Proportionate Unitholding in Percentage Terms 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Approve Supplement to the Trust Deed in For For Management Connection with the Payment of Fees to the Trustee and the Manager in Respect of Investments Held Through Special Purpose Vehicles -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Approve Alternate Income Allocation to Against Against Shareholder Increase dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 4 Remove President Yosuke Mori from the Against Against Shareholder Board 5 Amend Company Business Lines in Articles Against Against Shareholder to Ban Plutonium Fuel Technology 6 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Establishment Against Against Shareholder of Committee Charged with Planning Nuclear Plant Shutdown 8 Amend Articles to Require Establishment Against Against Shareholder of Committee Charged with Evaluating Nuclear Plant Earthquake Safety 9 Amend Articles to Require Establishment Against Against Shareholder of Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 10 Amend Articles to Require All Operations Against Against Shareholder to Adhere to International Standards of Corporate Social Responsibility 11 Amend Articles to Require Public Internet Against Against Shareholder Disclosure of Accurate, Complete Minutes of Shareholder Meetings 12 Amend Articles to Reduce Maximum Board of Against Against Shareholder Directors Size from 20 to 12 13 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 14 Amend Articles to Require the Utility to Against Against Shareholder Aggressively Work to Advance Environmental Protection 15 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 16 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 17 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: JP3223800008 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 14 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 5 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: KELGF Security ID: G32344114 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.0 Pence Per For For Management Share 4 Re-elect David Salkeld as Director For For Management 5 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 8 Authorise 27,500,000 Ordinary Shares for For For Management Market Purchase 9 Amend Kelda Group Long-Term Incentive For For Management Plan 2003 -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: K17 Security ID: V87778102 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Boulevard Development For For Management Pte. Ltd. of Its One-Third Interest in One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: KRYPF:US Security ID: G52440107 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Chan Wai Ming, William as For For Management Director 1b Reelect Ku Moon Lun as Director For For Management 1c Reelect Qian Shaohua as Director For For Management 2 Approve Agreements and the Transactions For For Management Contemplated Thereunder -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KES Security ID: G5244H100 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the BUT Group For For Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGHMA Security ID: X45213109 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Amend May 30, 2007, AGM, Resolution Re: For Did Not Management Allocation of Income and Approval of Vote Dividends 6 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGHMA Security ID: X45213109 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder Board Member(s) Vote 5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder Board Member(s) Vote 6.1 Cancel June 15, 2005, AGM, Resolution Re: For Did Not Management Settlement of Effects of Vote Hyperinflationary Revaluation of Share Capital to Be Presented in Group's Consolidated Financial Statements 6.2 Decrease Company's Share Capital For Did Not Management Presented in Separate Financial Vote Statements and Transfer Funds Accumulated in Share Capital to Supplemental Capital 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: JP3289800009 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Did Not Management Vote 1.2 Elect Director For Did Not Management Vote 1.3 Elect Director For Did Not Management Vote 1.4 Elect Director For Did Not Management Vote 1.5 Elect Director For Did Not Management Vote 1.6 Elect Director For Did Not Management Vote 1.7 Elect Director For Did Not Management Vote 1.8 Elect Director For Did Not Management Vote 1.9 Elect Director For Did Not Management Vote 1.10 Elect Director For Did Not Management Vote 1.11 Elect Director For Did Not Management Vote 2.1 Appoint Internal Statutory Auditor For Did Not Management Vote 2.2 Appoint Internal Statutory Auditor For Did Not Management Vote 2.3 Appoint Internal Statutory Auditor For Did Not Management Vote -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker: RDSMY:US Security ID: N5017D122 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's Reserves None None Management and Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect C. Herkstroter to Supervisory For For Management Board 6b Reelect E. Kist to Supervisory Board For For Management 6c Elect L. Gunning-Schepers to Supervisory For For Management Board 7 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 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 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Reduction of Issued Capital by For For Management Cancellation of Shares 11 Approve English as Language for the For For Management Annual Report and the Financial Statements 12 Other Business (Non-Voting) None None Management 13 Allow Questions None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KKPNF:US Security ID: N4297B146 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Receive Explanantion on the Extension of None Did Not Management the Employment Contract of the CEO A.J. Vote Scheepbouwer 3 Approve Arrangement in Shares as For Did Not Management Long-Term Incentive Element of A.J. Vote Scheepbouwer's Remuneration Package 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KKPNF:US Security ID: N4297B146 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Dividends of EUR 0.54 Per Share For Did Not Management Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Ratify PricewaterhouseCoopers Accountants For Did Not Management NV as Auditors Vote 9 Amend Long-Term Incentive Plan For Did Not Management Vote 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Announce Vacancies on Supervisory Board None Did Not Management Arising in 2009 Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Approve Reduction in Issued Share Capital For Did Not Management by Cancellation of Shares Vote 14 Allow Questions and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker:KGSDF:US Security ID: W53033101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # 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(s)of Minutes of For Did Not Management 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 8 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 (8) and For Did Not Management Deputy Members of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 475,000 for Chairman and Vote SEK 220,000 for Ordinary Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jens Engwall, Thomas Erseus, For Did Not Management Bengt Kjell (Chair), Jan Nygren, Jonas Vote Nyren, Per-Anders Ovin, and Anna Jiffer as Directors; Elect Magnus Meyer as New Director 14 Elect Olle Floren, KG Lindvall, and For Did Not Management Gunnar Balsvik as Members of Nominating Vote Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16a Approve Stock Option Plan for Key For Did Not Management Employees Vote 16b Authorize Repurchase of Up to 400,000 For Did Not Management Treasury Shares for Stock Option Plan Vote 16c Approve Reissuance of 400,000 Treasury For Did Not Management Shares for Stock Option Plan Vote 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Reelect Rolf Krebs as Director For For Management 6 Elect Karen Katen as Director For For Management 7 Elect Jean-Claude Buono as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 9 Approve Transaction with BNP Paribas For For Management 10 Approve Transaction with Benoit Potier For Against Management 11 Approve Transaction with Klaus Schmieder For For Management 12 Approve Transaction with Pierre Dufour For Against Management 13 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 8 Billion 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGOF:US Security ID: G5375M118 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 34.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Myners as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Re-elect Francis Salway as Director For For Management 7 Re-elect Mike Hussey as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications 15 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles To: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions for Fiscal Year 2007 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Acknowledge Continuing Transactions 6 Ratify Appointment of Mattia Caprioli as For Against Management Director 7 Reelect Olivier Bazil as Director For Against Management 8 Reelect Mattia Caprioli as Director For Against Management 9 Reelect Arnaud Fayet as Director For Against Management 10 Reelect Jacques Garaialde as Director For Against Management 11 Reelect Edward Gilhuly as Director For Against Management 12 Reelect Francois Grappotte as Director For Against Management 13 Reelect Jean-Bernard Lafonta as Director For Against Management 14 Reelect Gilles Schnepp as Director For Against Management 15 Reelect Ernest-Antoine Seilliere as For Against Management Director 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3.1 Elect R D Humphris as Director For For Management 3.2 Elect H P Keitel as Director For For Management 3.3 Elect P M Noe as Director For For Management 3.4 Elect D P Robinson as Director For For Management 3.5 Elect H H Lutkestratkotter as Director For For Management 3.6 Elect I J Macfarlane as Director For For Management 4 Approve Increase in Non-Executive For For Management Directors' Remuneration from A$2 Million to A$3.5 Per Annum -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect David Crawford as Director For For Management 2b Elect Gordon Edington as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: LFUGF:US Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST , THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports 2 Appoint Auditors and Fix Their None None Management Remuneration 3a Reelect Nicholas Robert Sallnow-Smith as For For Management Director of The Link Management Ltd., as Manager of The Link Real Estate Investment Trust (the Manager) 3b Reelect Chew Fook Aun as Director of the For For Management Manager 4 Reelect Allan Zeman as Director of the For For Management Manager 5a Approve the Insertion of a New Paragraph For For Management Clause 8.1.6 to the Trust Deed Constituting The Link REIT (the Trust Deed) 5b Amend Clause 8.6 of the Trust Deed For For Management 5c Approve the Insertion of a New Paragraph For For Management Clause 16.1A to the Trust Deed 5d Amend Clause 19.2.12 of the Trust Deed For For Management and Paragraph 2 of the Second Schedule to the Trust Deed 5e Amend Clause 8.2.2 of the Trust Deed and For For Management Insertion of New Paragraph Clause 8.2.2A to the Trust Deed 5f Amend Clause 8.1.4 of the Trust Deed and For For Management Insertion of New Paragraphs Clause 8.1.4A and Clause 8.1.4B to the Trust Deed 5g Amend Clause 1.1 of the Trust Deed For For Management 5h Amend Clause 9.2 of the Trust Deed and For For Management Insertion of New Paragraph Clause 9.2.2 to the Trust Deed 5i Amend Clause 12.4.5 of the Trust Deed For For Management 5j Amend Clause 7.5 of the Trust Deed For For Management 6 Approve Long-Term Incentive Plan and For For Management Grant of Awards and Issue of Units to the Connected Persons -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LDNXF:US Security ID: G5689U103 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Janet Cohen as Director For For Management 5 Re-elect Jonathan Howell as Director For For Management 6 Re-elect Robert Webb 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 4,650,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 698,000 13 Authorise 20,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LDNFX:US Security ID: G5689U103 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Borsa For For Management Italiana S.p.A.; Authorise Directors to Implement the Merger; Issue Equity with Rights up to GBP 5,505,000 for the Purposes of the Proposed Merger to the Former Shareholders of Borsa Italiana S.p.A. 2 Subject to Resolution 1 Being Passed, For For Management Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 3 Subject to Resolution 1 Being Passed, For For Management Authorise 41,000,000 Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: Q6077P119 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Units to Macquarie For For Management Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 2 Constitution Amendment Regarding Sale For For Management Facility 1 Approve Issue of Units to Macquarie For For Management Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 2 Constitution Amendment Regarding Sale For For Management Facility 1 Accept 2007 Audited Financial Statements For For Management 2 Approve PricewaterhouseCoopers as Auditor For For Management 3 Elect Stephen Ward as Director For For Management 4 Approve Securities to be Issued to For For Management Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 5 Adoption of New Bye-Laws For For Management -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management A$7.5 Billion to A$4.4 Billion -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: Q5701N102 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Adopt New Set of Bye-Laws For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MLYBY:US Security ID: Y54671105 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended June 30, 2007 3 Elect Mohamed Basir bin Ahmad as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Zainun Aishah binti Ahmad as For For Management Director 6 Elect Haji Mohd Hashir bin Haji Abdullah For For Management as Director 7 Elect Teh Soon Poh as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 1.23 Million for the Financial Year Ended June 30, 2007 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration For the Year Ended June 30, 2008 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 1 Amend Articles of Association as Set Out For For Management in Appendix 1 Attached to the Annual Report 2007 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: MNGPF:US Security ID: G5790V115 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by Way of For For Management IPO of MF Global Ltd -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: MNGPF:US Security ID: G5790V115 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Cents Per For For Management Ordinary Share 4 Elect Kevin Hayes as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Harvey McGrath as Director For For Management 7 Re-elect Glen Moreno as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: MNGPF:US Security ID: G5790V115 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC) Ticker: MAKSF:US Security ID: G5824M107 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.0 Pence Per For For Management Ordinary Share 4 Elect Martha Fox as Director For For Management 5 Re-elect Ian Dyson as Director For For Management 6 Re-elect Steven Holliday as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,715,176 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,257,276 11 Authorise 170,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Approve Marks and Spencer Group Sharesave For For Management Plan 2007 -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 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 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income as of June For Did Not Management 30, 2007 and Dividend Distribution Vote 2 Extend Mandate of External Auditor For Did Not Management Reconta Ernst & Young for the Three-Year Vote Term 2010-2012 3 Approve Stock Option Plan for Employees For Did Not Management Vote 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote -------------------------------------------------------------------------------- MEINL EUROPEAN LAND Ticker: MELUF:US Security ID: G5965A102 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Did Not Management Compliance with Jersey Law Vote -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H113 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended March 31, 2007 3 Elect Wan Abdul Aziz bin Wan Abdullah as For For Management Director 4 Elect Shamsul Azhar bin Abbas, Nasarudin For Against Management bin Md Idris, and Kalsom binti Abd Rahman as Director 5 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Liang Kim Bang as Director For For Management 8 Amend Articles of Association as For For Management Contained in Appendix I of the 2007 Annual Report -------------------------------------------------------------------------------- MISYS PLC Ticker: MSY Security ID: G61572148 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Misys Holdings Inc of For For Management Misys Hospital Systems, Inc -------------------------------------------------------------------------------- MISYS PLC Ticker: MSY Security ID: G61572148 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.71 Pence Per For For Management Ordinary Share 4 Elect Mike Lawrie as Director For For Management 5 Elect Jim Malone as Director For For Management 6 Elect Jeff Ubben 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 1,676,888 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 10 Authorise up to a Maximum Nominal Value For For Management of GBP 503,066 of Ordinary Shares for Market Purchase 11 Approve EU Political Organisation For For Management Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Approve the Use of Electronic For For Management Communications -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 30 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 2.14 Elect Director For Did Not Management Vote 2.15 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 3.3 Appoint Internal Statutory Auditor For Did Not Management Vote 3.4 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 5 Approve Deep Discount Stock Option Plan For Did Not Management for Directors Vote 6 Set Amounts for Retirement Bonus Reserve For Did Not Management Funds for Directors Vote -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.) Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For Against Management 1.11 Elect Director For Against Management 1.12 Elect Director For For Management 1.13 Elect Director For Against Management 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 Auditor -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 23 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: NILSY:US Security ID: 46626D108 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Against Shareholder Termination of Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder as Director 2.2 Shareholder Proposal: Elect Elena None Against Shareholder Bulavskaya as Director 2.3 Shareholder Proposal: Elect Vladimir None For Shareholder Dolgikh as Director 2.4 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder as Director 2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder as Director 2.7 Shareholder Proposal: Elect Kirill None Against Shareholder Parinov as Director 2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Razumov as Director 2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder Salnikova as Director 2.11 Shareholder Proposal: Elect Michael None Against Shareholder Sosnovski as Director 2.12 Shareholder Proposal: Elect Sergey None Against Shareholder Stefanovich as Director 2.13 Shareholder Proposal: Elect Kirill None For Shareholder Ugolnikov as Director 2.14 Shareholder Proposal: Elect Heinz None For Shareholder Schimmelbusch as Director 2.15 Shareholder Proposal: Elect Guy de None For Shareholder Selliers as Director 3 Approve Early Termination of Powers of For For Management Audit Commission 4 Elect Members of the Audit Commission: For For Management Marina Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on For For Management General Meetings 6 Approve Membership in National For For Management Association of Nickel and Precious Metals Producers -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: NILSY:US Security ID: 46626D108 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management 2.1 Elect Yulia Vasilievna Basova as Director None Withhold Management 2.2 Elect Andrei Evgenievich Bougrov as None Withhold Management Director 2.3 Elect Elena Evgenievna Bulavskaya as None Withhold Management Director 2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management Director 2.5 Elect Anton Igorevich Klekovkin as None Withhold Management Director 2.6 Elect Dmitri Ruslanovich Kostoev as None Withhold Management Director 2.7 Elect Dmitri Aleksandrovich Kuskov as None Withhold Management Director 2.8 Elect Pavel Borisovich Matveev as None Withhold Management Director 2.9 Elect Aleksei Vasilievich Matvienko as None Withhold Management Director 2.10 Elect Kirill Yurievich Parinov as None Withhold Management Director 2.11 Elect Dmitry Valerievich Razumov as None Withhold Management Director 2.12 Elect Aleksandre Viktorovich Raskatov as None Withhold Management Director 2.13 Elect Yuri Stepanovich Sablukov as None Withhold Management Director 2.14 Elect Ekaterina Mikhailovna Salnikova as None Withhold Management Director 2.15 Elect Michael Aleksandrovich Sosnovski as None Withhold Management Director 2.16 Elect Sergei Anatolievich Stefanovich as None Withhold Management Director 2.17 Elect Sergei Afanasievich Tazin as None Withhold Management Director 2.18 Elect David Alexander Herne as Director None Withhold Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: NILSY:US Security ID: 46626D108 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 108 Per Share For For Management for First Nine Months of Fiscal 2007 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Amend Regulations on General Meetings For For Management 3 Amend Regulations on Remuneration of For Against Management Directors 4 Approve Stock Option Plan for Members of For Against Management Company's Board of Directors 5 Approve Early Termination of Powers of For For Management Board of Directors 6.1 Elect Alexey Buyanov as Director None Against Management 6.2 Elect Mahanbir Giyani as Director None For Management 6.3 Elect Sergey Drozdov as Director None Against Management 6.4 Elect Tatyana Evtushenkova as Director None Against Management 6.5 Elect Leonid Melamed as Director None Against Management 6.6 Elect Paul Ostling as Director None For Management 6.7 Elect Vitaly Savelyev as Director None Against Management 7.1 Approve Early Termination of Powers of For For Management Audit Commission 7.2a Elect Maria Markina as Member of Audit For For Management Commission 7.2b Elect Vassily Platoshin as Member of For For Management Audit Commission 7.2c Elect Artem Popov as Member of Audit For For Management Commission 8 Approve Acquisition of CJSC Volgograd For For Management Mobile 9 Approve Acquisition of CJSC Astrakhan For For Management Mobile 10 Approve Acquisition of CJSC Mar Mobile For For Management GSM 11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management 12 Amend Charter to Reflect Acquisitions For For Management Proposed under Items 8 to 11 -------------------------------------------------------------------------------- MONDI PLC Ticker: MONDY:US Security ID: G6258S107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir John Parker as Director For For Management 2 Elect Cyril Ramaphosa as Director For For Management 3 Elect David Hathorn as Director For For Management 4 Elect Paul Hollingworth as Director For For Management 5 Elect Colin Matthews as Director For For Management 6 Elect Imogen Mkhize as Director For For Management 7 Elect Peter Oswald as Director For For Management 8 Elect Anne Quinn as Director For For Management 9 Elect David Williams as Director For For Management 10 Accept Financial Statements and Statutory For For Management Reports 11 Ratify and Approve Remuneration Report For For Management 12 Subject to the Passing of Resolution 22, For For Management Approve Final Dividend of 177.37939 Rand Cents Per Ordinary Share in Mondi Limited 13 Appoint Deloitte & Touche as Auditors of For For Management the Company 14 Authorise Board of Mondi Limited to Fix For For Management Remuneration of Auditors 15 Authorise Placing of up to Five Percent For For Management of the Unissued Ordinary Shares of ZAR 0.20 Each in the Authorised Share Capital of Mondi Limited Under the Control of Its Directors 16 Authorise Placing of up to Five Percent For For Management of the Entire Unissued Share Capital of Mondi Limited, Excluding the Ordinary Shares, Under the Control of Its Directors 17 Subject to the Passing of Resolutions 15 For For Management and 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares 18 Authorise up to Ten Percent of the Mondi For For Management Limited's Issued Ordinary Shares for Market Purchase 19 Adopt Mondi Limited New Articles of For For Management Association with Effect from the End of AGM; Amend Mondi Limited Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect 20 Accept Financial Statements and Statutory For For Management Reports 21 Approve Remuneration Report For For Management 22 Approve Final Dividend of 15.7 Euro Cents For For Management Per Ordinary Share in Mondi plc 23 Appoint Deloitte & Touche LLP as Auditors For For Management of the Company 24 Authorise Board of Mondi plc to Fix For For Management Remuneration of Auditors 25 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 26 Subject to the Passing of Resolution 25, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 27 Authorise 18,362,040 Mondi plc's Issued For For Management Ordinary Shares for Market Purchase 28 Adopt Mondi plc New Articles of For For Management Association with Effect from the End of AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: MTRUF Security ID: Y6146T101 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Confirm the Transaction For Against Management Agreements to Implement the Rail Merger -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MURGF:US Security ID: D55535104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.4 Pence Per For For Management Ordinary Share 4 Elect Roger Devlin as Director For For Management 5 Re-elect Sir Andrew Foster as Director For For Management 6 Re-elect Tim Score as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,359,655 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 382,017 11 Authorise 15,280,689 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association; With For For Management Effect from 00.01 am on 1 October 2008, Amend New Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC) Ticker: NGGTF:US Security ID: G6375K151 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.8 Pence Per For For Management Ordinary Share 3 Re-elect Edward Astle as Director For For Management 4 Re-elect Maria Richter as Director For For Management 5 Elect Mark Fairbairn as Director For For Management 6 Elect Linda Adamany 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 Approve Remuneration Report For For Management 10 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 12 Amend National Grid USA Incentive Thrift For For Management Plans I and II 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 14 Authorise 270,485,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 4,581,500 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 Amend National Grid Plc Performance Share For For Management Plan -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Accept Consolidated Financial Statements For For Management and Statutory Reports 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Approve Stock Option Plans Grants For Against Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capital Increase of Up to 10 For For Management Percent of Share Capital for Future Exchange Offers or Future Acquisitions 12 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 290,000 6 Elect Denis Thiery as Director For For Management 7 Elect Agnes Touraine as Director For For Management 8 Reelect Michel Guillet as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Jean-Paul Villot as Director For For Management 11 Ratify Ernst & Young et Autres as Auditor For For Management 12 Ratify Christian Chocho as Alternate For For Management Auditor 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Amend Articles of Association Re: Record For For Management Date 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR 5 For For Management Million for Future Exchange Offers 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Approve Overseas Employee Stock Purchase For For Management Plan 22 Amend Restricted Stock Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Issuance of Securities For For Management Convertible into Debt up to 250 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: NPTOF:US Security ID: V67005120 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.1 Per For For Management Share 3 Approve Payments to Non-Executive For For Management Directors of SGD 1.8 Million for the Financial Year Ended Dec. 28, 2007 (2006: SGD 902,753) 4 Approve Payments to Non-Executive For For Management Directors of Up to SGD 2.2 Million as Directors' Fees for the Financial Year Ending Dec. 26, 2008 5 Reelect Cheng Wai Keung as Director For For Management 6 Reelect Christopher Lau Loke Sam as For For Management Director 7 Reelect Timothy Charles Harris as For For Management Director 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- NEW WORLD CHINA LAND Ticker: Security ID: G6493A101 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shun, Henry as Director For For Management 3b Reelect Chow Kwai-cheung as Director For For Management 3c Reelect Fu Sze-shing as Director For For Management 3d Reelect Lee Luen-wai, John as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: NDVLY Security ID: Y63084126 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chi-Kong, Adrian as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Chow Kwai-Cheung as Director For For Management 3d Reelect Ho Hau-Hay, Hamilton as Director For For Management 3e Reelect Liang Cheung-Biu, Thomas as For For Management Director 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme of New World For Against Management Department Store China Ltd. -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: OCT 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended June 30, 2007 2a Elect Greg Robinson as a Director For For Management 2b Elect Tim Poole as a Director For For Management 2c Elect Richard Lee as a Director For For Management 2d Elect John Spark as a Director For For Management 2e Elect Michael O'Leary as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration from A$1.3 Million to A$1.8 Million Per Annum 5 Approve Grant of up to 61,200 Rights For For Management under the Executive Performance Share Plan and up to 12,730 Rights under the Restricted Share Plan to Ian Smith, Managing Director 6 Approve Grant of up to 15,300 Rights For For Management under the Executive Performance Share Plan and up to 8,500 Rights under the Restricted Share Plan to Greg Robinson, Finance Director 7 Approve Grant of Additional 4,728 Rights For For Management to Ian Smith, Managing Director, Under the Restricted Share Plan -------------------------------------------------------------------------------- NEXT PLC Ticker: NXGPF:US Security ID: G6500M106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 37 Pence Per For For Management Ordinary Share 4 Re-elect Simon Wolfson as Director For For Management 5 Re-elect Andrew Varley as Director For For Management 6 Re-elect Jonathan Dawson as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Elect Steve Barber as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Approve Next Risk/Reward Investment 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 6,600,000 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 975,000 13 Authorise 29,900,000 Ordinary Shares for For For Management Market Purchase 14 Approve Programme Agreements Between the For For Management Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc 15 Adopt New Articles of Association with For For Management Effect From 1 October 2008 -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: JP3379550001 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Number of For Did Not Management Internal Auditors Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: JP3381000003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 6 Vote 2 Approve Payment of Annual Bonuses to For Did Not Management Directors and Statutory Auditors Vote 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 3.8 Elect Director For Did Not Management Vote 3.9 Elect Director For Did Not Management Vote 3.10 Elect Director For Did Not Management Vote 3.11 Elect Director For Did Not Management Vote 4.1 Appoint Internal Statutory Auditor For Did Not Management Vote 4.2 Appoint Internal Statutory Auditor For Did Not Management Vote -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: JP3735400008 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 4500 Vote 2 Amend Articles to: Limit Rights of For Did Not Management Odd-lot Holders - Authorize Public Vote Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 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 3.8 Elect Director For Did Not Management Vote 3.9 Elect Director For Did Not Management Vote 3.10 Elect Director For Did Not Management Vote 3.11 Elect Director For Did Not Management Vote 3.12 Elect Director For Did Not Management Vote 4.1 Appoint Internal Statutory Auditor For Did Not Management Vote 4.2 Appoint Internal Statutory Auditor For Did Not Management Vote 4.3 Appoint Internal Statutory Auditor For Did Not Management Vote -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: JP3672400003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 20 Vote 2 Approve Stock Option Plan For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 5 Approve Adjustment to Aggregate For Did Not Management Compensation Ceiling for Directors Vote -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKAV Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: R61115102 Meeting Date: JUL 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Statoil ASA For For Management 2 Approve NOK 140.9 Million Reduction in For For Management Share Capital via Cancellation of 21.6 Million Treasury Shares and Redemption of 16.9 Million Shares Held by Norwegian State 3 Authorize Repurchase of up to 621,895 For For Management Shares in Connection with Employee Share Purchase Program 4 Amend Articles Re: Replace Current For For Management Norwegian Name for President and CEO ('generaldirektoer') with 'konsernsjef' -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVSEF:US Security ID: H5820Q150 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management for Fiscal 2007 Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.60 per Share Vote 4 Approve CHF 42.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 6.1 Amend Articles Re: Special Resolutions For Did Not Management Requiring Supermajority Vote Vote 6.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 7.1.1 Reelect Peter Burckhardt as Director For Did Not Management Vote 7.1.2 Reelect Ulrich Lehner as Director For Did Not Management Vote 7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management Vote 7.1.4 Reelect Pierre Landolt as Director For Did Not Management Vote 7.2 Elect Ann Fudge as Director For Did Not Management Vote 8 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NONOF:US Security ID: K7314N152 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 1.50 Per For For Management Ordinary Share For First Six Months of Fiscal 2007 2 Approve Related-Party Transaction with For For Management OJSC Stoilensky GOK 3 Approve Related-Party Transaction with For For Management NLMK International B.V. 4 Approve Membership in Association of For For Management Automatic Identification Uniscan/EAN Russia -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Increase Authorized For Against Management Capital - Add Provisions on Takeover Defense 3 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: JP3165650007 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 2400 Vote 2 Authorize Share Repurchase Program For Did Not Management Vote 3 Amend Articles to: Make Technical Changes For Did Not Management to Reflect Abolition of Fractional Vote Shares 4.1 Elect Director For Did Not Management Vote 4.2 Elect Director For Did Not Management Vote 4.3 Elect Director For Did Not Management Vote 4.4 Elect Director For Did Not Management Vote 4.5 Elect Director For Did Not Management Vote 4.6 Elect Director For Did Not Management Vote 4.7 Elect Director For Did Not Management Vote 4.8 Elect Director For Did Not Management Vote 4.9 Elect Director For Did Not Management Vote 4.10 Elect Director For Did Not Management Vote 4.11 Elect Director For Did Not Management Vote 4.12 Elect Director For Did Not Management Vote 4.13 Elect Director For Did Not Management Vote 5.1 Appoint Internal Statutory Auditor For Did Not Management Vote 5.2 Appoint Internal Statutory Auditor For Did Not Management Vote -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: NWSZF Security ID: G66897110 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Tsang Yam Pui as Director For For Management 3a2 Reelect To Hin Tsun, Gerald as Director For For Management 3a3 Reelect Dominic Lai as Director For For Management 3a4 Reelect Kwong Che Keung, Gordon as For For Management Director 3a5 Reelect Shek Lai Him, Abraham as Director For For Management 3b Authorize Board to Fix Directors' For For Management 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 -------------------------------------------------------------------------------- OKO BANK Ticker: OKOAS Security ID: X5942F340 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Pohjola Pankki Oyj For Did Not Management in Finnish, Pohjola Bank Abp in Swedish, Vote and Pohjola Bank plc in English; Amend Articles Accordingly -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: ODMTY:US Security ID: G67395106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.55 Pence Per For For Management Ordinary Share 3i Elect Richard Pym as Director For For Management 3ii Re-elect Nigel Andrews as Director For For Management 3iii Re-elect Russell Edey as Director For For Management 3iv Re-elect Jim Sutcliffe as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7i Approve Old Mutual plc Performance Share For For Management Plan 7ii Approve Old Mutual plc Share Reward Plan For For Management 7iii Approve Old Mutual plc 2008 Sharesave For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 9 Subject to the Passing of the Immediately For For Management Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 10 Authorise 532,620,000 Ordinary Shares for For For Management Market Purchase 11 Approve the Contingent Purchase Contracts For For Management Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.25 per Share Vote 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 4 Ratify Deloitte Wirtschaftspruefungs GmbH For Did Not Management as Auditors Vote 5 Approve Stock Option Plan for Key For Did Not Management Employees Vote 6 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 7 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 8 Elect Alyazia Al Kuwaiti and Mohamed Al For Did Not Management Khaja to the Supervisory Board Vote -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 19, 2007 Meeting Type: Annual Record Date: NOV 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3a Elect E.J. Doyle as Director For For Management 3b Elect R.B. Davis as Director For For Management 3c Elect L.G. Cox as Director For For Management 3d Elect G.J. Smorgon as Director For For Management 4 Approve KPMG as External Auditor For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X5967A101 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote 2 Ratify Director Appointments For Did Not Management Vote 3 Approve Transaction with Related Party For Did Not Management Vote 4 Elect Directors For Did Not Management Vote 5 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Profit Reserves For Against Management 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 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 Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ORBIS S.A Ticker: ORBISA Security ID: X6007Y109 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Management Vote 2 Acknowledge Proper Convening of Meeting For Did Not Management Vote 3 Elect Members of Vote Counting Commission For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5.1 Amend Statute Re: Management Board For Did Not Management Resolutions Requiring Prior Approval by Vote Supervisory Board 5.2 Amend Statute Re: Management Board For Did Not Management Resolutions Requiring Prior Approval by Vote Supervisory Board 5.3 Amend Statute Re: Supervisory Board For Did Not Management Authority Vote 5.4 Amend Statute Re: General Meeting For Did Not Management Authority Concerning Real Estate Vote Transactions 5.5 Amend Statute Re: Company Organization For Did Not Management Vote 6 Approve Sale of Real Estate Located in For Did Not Management Szczecin, Poland Vote 7 Approve Sale of Real Estate Located in For Did Not Management Lodz, Poland Vote 8 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended Sept. 30, 2007 2.1 Elect Donald Mercer as Director For For Management 2.2 Elect Peter Duncan as Director For For Management 2.3 Elect Garry Hounsell as Director For For Management 2.4 Elect Russell Caplan as Director For For Management 3 Approve Reduction in Share Capital by Way For For Management of a Selective Capital Reduction by Cancelling 2 Million 5 Percent Preference Shares and Paying the Sum of A$4.75 for Each 5 Percent Preference Share Cancelled 4 Renewal of Partial Takeover Provision For For Management 5 Amend Constitution For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: OROVF:US Security ID: G67749153 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kenneth Gilbert Cambie as For For Management Director 3b Reelect Alan Lieh Sing Tung as Director For For Management 3c Reelect Roger King as Director For For Management 3d Reelect Simon Murray as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3a Elect J Roland Williams as a Director For For Management 3b Elect Trevor Bourne as a Director For For Management 3c Elect Gordon Cairns as a Director For For Management 4 Approve Grant of 400,000 Options under For For Management the Senior Executive Option Plan and 250,000 Performance Share Rights under the Senior Executive Performance Share Rights Plan to Grant A. King, Managing Director -------------------------------------------------------------------------------- ORION OYJ Ticker: Orion Security ID: X6002Y112 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management Leena Palotie, Vesa Puttonen, Hannu Syrjaenen, and Jukka Ylppoe as Directors 1.9 Reelect Matti Kavetvuo as Chairman of the For For Management Board 1.10 Appoint PricewaterhouseCoopers Oy as For For Management Auditor and Kati Malmivuori as Deputy Auditor 2 Authorize Repurchase of up to 2.4 Million For For Management Issued Company B Shares 3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUTKF:US Security ID: X61161109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of Shareholders For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda For For Management 7 Review by CEO None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Reports None None Management 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 1.2 Per Share 12 Approve Discharge of Board and President For For Management 13 Fix Number of Directors at Eight; Fix For For Management Number of Auditors 14 Approve Remuneration of Directors and For For Management Auditors 15 Reelect Evert Henkes, Ole Johansson For For Management (Chairman), Victoire de Margerie, Anna Nilsson-Ehle, Leo Oksanen, and Leena Saarinen as Directors; Elect Jarmo Kilpelae and Anssi Soila (Vice-chairman) as New Directors 16 Elect KPMG Oy Ab as Auditor For For Management 17 Shareholder Proposal: Establish None Against Shareholder Nominating Committee 18 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: PCFBF:US Security ID: G68437139 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Richard M. Hext as Executive For For Management Director 3b Reelect Wang Chunlin as Executive For For Management Director 3c Reelect Dr. Lee Kwok Yin, Simon as For For Management Non-Executive Director 3d Reelect David M. Turnbull as Independent For For Management Non-Executive Director 3e Reelect Alasdair G. Morrison as For For Management Independent Non-Executive Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Shares under the Long For Against Management Term Incentive Scheme -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: Q73258107 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect David E. Meiklejohn as Director For For Management 2b Elect Barry J. Jackson as Director For For Management 2c Elect James W. Hall as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Issuance of up to 313,160 For For Management Performance Share Rights and 149,120 Performance Share Options to Thomas P. Park, Managing Director, Under the Long-Term Incentive Plan 5 Approve Issuance of up to 500,000 For For Management Performance Share Rights and up to 500,000 Performance Share Options to Thomas P. Park, Managing Director, Under the Managing Director's Strategic Initiatives Share Plan 6 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.085 Million to A$1.26 Million Per Year -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PKWHF:US Security ID: V71793109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0451 Per For For Management Share 3a Reelect Richard Seow Yung Liang as For For Management Director 3b Reelect Sunil Chandiramani as Director For For Management 3c Reelect Timothy David Dattels as Director For For Management 3d Reelect Ronald Ling Jih Wen as Director For For Management 4 Approve Directors' Fees of SGD 900,205 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 702,575) 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and/or the Parkway Performance Share Plan 6c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: PCCYF:US Security ID: Y6883Q104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PTG:MK Security ID: Y6885J116 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of 20 Percent Per For For Management Share Tax Exempt and 10 Percent Per Share Less 27 Percent Tax for the Financial Year Ended March 31, 2007 3 Elect Sadasivan s/o N.N. Pillay as For For Management Director 4 Elect Mohd Zain bin Haji Abdul Majid as For For Management Director 5 Elect Mohammed Azhar bin Osman Khairuddin For For Management as Director 6 Elect Samsudin bin Miskon as Director For Against Management 7 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 8 Approve KPMG Desa Megat & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association as For For Management Contained in the Appendix of the Annual Report 2007 -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Reelect Marc Friedel as Supervisory Board For Against Management Member 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Christian For For Management Streiff Re: End of Management Board Mandate 7 Approve Transaction with Jean-Philippe For For Management Colin Re: End of Management Board Mandate 8 Approve Transaction with Gilles Michel For For Management Re: End of Management Board Mandate 9 Approve Transaction with Gregoire Olivier For For Management Re: End of Management Board Mandate 10 Approve Transaction with Roland Vardanega For For Management Re: End of Management Board Mandate 11 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 600,000 12 Authorize Repurchase of Up to 17 Million For For Management Issued Shares 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Management Board to Issue Free For Against Management Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange -------------------------------------------------------------------------------- PLUS EXPRESSWAYS BHD Ticker: PLUS:MK Security ID: Y70263101 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Plus Expressways For For Management Bhd of the Entire Issued and Paid Up Share Capital of Expressway Lingkaran Tengah Sdn Bhd and Linkedua (Malaysia) Bhd -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN:PW Security ID: X6582S105 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: SEP 12, 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 Prepare List of Shareholders None Did Not Management Vote 5 Amend Statute For Did Not Management Vote 6 Approve Application of Capital Reserves For Did Not Management Designated as 'Central Restructuring Fund Vote for 2005-2007' for One-Time Payments to Former Employees of ZUN Naftomet Sp. z o.o. of Krosno 7.1 Recall One Supervisory Board Member For Did Not Management Vote 7.2 Elect One Supervisory Board Member For Did Not Management Vote 8 Approve Terms and Manner of Sale of For Did Not Management Shares in PP-UiH TURGAZ Vote 9 Approve Terms and Manner of Sale of For Did Not Management Shares in NYSAGAZ Vote 10 Transact Other Business (Voting) For Did Not Management Vote 11 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN:PW Security ID: X6582S105 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Prepare List of Shareholders None Did Not Management Vote 5 Approve Increase in Share Capital of For Did Not Management PGNiG Norway AS (Subsidiary) and Acquire Vote Newly Issued Shares in Increased Share Capital of PGNiG Norway AS 6 Transact Other Business (Voting) For Did Not Management Vote 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- POLYUS ZOLOTO OAO Ticker: PLZL Security ID: 678129107 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REMUNERATION AND REIMBURSEMENT OF THE For For Management EXPENSES OF INDEPENDENT DIRECTORS - MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 2 DETERMINATION OF THE VALUE OF DIRECTORS For For Management AND OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 3 APPROVAL OF THE RELATED PARTY TRANSACTION For For Management ON DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 4 DETERMINATION OF THE VALUE OF ASSETS For For Management BEING THE SUBJECT MATTER OF THE INDEMNIFICATION AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 5 APPROVAL OF THE INDEMNIFICATION For For Management AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD AS INTERRELATED PARTY TRANSACTIONS. -------------------------------------------------------------------------------- PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER Ticker: PROTON Security ID: Y7115F106 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Zainal Bin Shaari as For For Management Director 2 Elect Haji Abdul Kadir Bin Md Kassim as For For Management Director 3 Elect Michael Lim Heen Peok as Director For For Management 4 Elect Mohd Izzaddin Bin Idris as Director For For Management 5 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783155 Meeting Date: JUL 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the International For For Management Business of the Company; Approve the Payment of Dividends to the Holders of PF Shares; Approve Share Consolidation of Every 2 PF Shares of 10 4/11 Pence Each into 1 PF Share of 20 8/11 Pence Each 2 Authorise 12,859,500 PF Shares for Market For For Management Purchase 3 Amend Provident Financial Long Term For For Management Incentive Scheme 2006 4 Approve International Personal Finance For For Management Plc Incentive Plan 5 Approve International Personal Finance For For Management Plc Performance Share Plan 6 Approve International Personal Finance For For Management Plc Exchange Share Scheme 2007 7 Approve International Personal Finance For For Management Plc Employee Savings-Related Share Option Scheme 8 Approve International Personal Finance For For Management Plc International Employee Savings-Related Share Option Scheme -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports; Partial Distribution of Vote Dividends to Shareholders Through Reserves, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote Accordingly With Articles 2357 and 2357-ter of the Italian Civil Code -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P120 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BYR Security ID: Y0697U104 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Jasa Arta For Against Management 2 Approve Spin-Off Agreement For Against Management 3 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: PTNDF:US Security ID: Y39128130 Meeting Date: JUL 18, 2007 Meeting Type: Special Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition Transaction with For Did Not Management Digene Vote 3 Increase Authorized Share Capital and For Did Not Management Amend Articles Accordingly Vote 4a Issue Ordinary and Financing Preference For Did Not Management Shares in Connection with Acquisition of Vote Digene 4b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 4a Vote 4c Issue Preference Shares in Connection For Did Not Management with Acquisition of Digene Vote 5 Allow Questions None Did Not Management Vote 6 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: RFLFF:US Security ID: Y7343V139 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.013 Per For For Management Share 3 Approve Directors' Fees of SGD 120,000 For For Management for the Financial Year Ended June 30, 2007 (2006: SGD 60,000) 4 Reelect Gay Chee Cheong as Director For For Management 5 Reappoint BDO Raffles 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 Against Management Options Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2001) -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RUKKF:US Security ID: X72559101 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report and Board Report None None Management (Non-Voting) 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 2 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 Fix Number of Supervisory Board Members For For Management 1.9 Reelect Jukka Viinanen (Chair), Reino For For Management Hanhinen, Maarit Aarni-Sirvioe, Jukka Haermaelae, Christer Granskog, Pirkko Juntti, Kalle Korhonen and Liisa Leino as Directors 1.10 Elect Supervisory Board Members (Bundled) For For Management 1.11 Ratify KPMG Oy Ab as Auditors For For Management 2 Authorize Repurchase of up to 12 Million For For Management Issued Company Shares 3 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board 4 Shareholder Proposal: Establish None Against Shareholder Nominating Committee -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: RBGPF:US Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: RBGPF:US Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For Against Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: RENLF Security ID: N73430113 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Explanation on the Annual Report None Did Not Management 2007 and Relevant Developments Vote 3 Approve 2007 Financial Statements and For Did Not Management Statutory Reports Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Dividend of EUR 0.425 per Share For Did Not Management Vote 6 Ratify Deloitte as Auditors For Did Not Management Vote 7 Reelect L. Hook to Supervisory Board For Did Not Management Vote 8a Reelect Sir C. Davis to Management Board For Did Not Management Vote 8b Reelect G. v.d. Aast to Management Board For Did Not Management Vote 8c Reelect A. Prozes to Management Board For Did Not Management Vote 9a Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 9b Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 11a Vote 12 Allow Questions None Did Not Management Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: For For Management Financial Statements 3.1 Elect Isidre Faine Casas as Director For For Management 3.2 Elect Juan Maria Nin Genova as Director For For Management 4 Appoint Auditor For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: BRT Security ID: G7521P102 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Friends For Against Management Provident Plc; Authorise Directors to Take All Necessary Steps to Implement the Merger; Increase Authorised Capital to GBP 86,314,390.40; Issue Equity with Pre-emptive Rights up to GBP 36,314,390.40 (Merger) 2 Approve Increase in Authorised Capital For Against Management from GBP 86,314,390.40 to GBP 110,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 23,308,178.35 3 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,531,542.15 4 Auth. Directors to Use All Reasonable For Against Management Endeavours to Ensure That the Scheme Becomes Effective and the Merger is Implemented According to the Scheme; Auth. Directors to Not Adopt Any Alternative Proposal Until the Scheme Becomes Effective 5 Approve Change of Company Name to Friends For Against Management Financial Group Plc 6 Approve Friends Financial Share Incentive For Against Management Plan 7 Amend Resolution 2005 Savings Related For Against Management Share Option Scheme 8 Approve Increase in the Maximum Number of For Against Management Directors of the Company to 16 -------------------------------------------------------------------------------- RHB CAPITAL BERHARD Ticker: RHBC:MK Security ID: Y7283N105 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Offer to Purchase Up to For For Management 1.1 Billion Irredeemable Non-Cumulative Convertible Preference Shares of MYR 1 Each in RHB Bank Bhd Representing the Remaining 80.73 Percent Not Already Held by RHB Capital -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: JP3973400009 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 17 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 5 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc. For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBSPF:US Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RYDAF:US Security ID: G7690A100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For Abstain Management Share Plan 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RYDAF:US Security ID: G7690A118 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For Abstain Management Share Plan 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWNFF:US Security ID: D6629K109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- RWE AG Ticker: RWNFF:US Security ID: D6629K117 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote (Non-Voting) 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.15 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2007 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2007 Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2008 Vote 6.a Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 6.b Authorize Use of Financial Derivatives of For Did Not Management up to 5 percent of Issued Share Capital Vote When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For Did Not Management of Capital without Preemptive Rights Vote -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: SPSB:MK Security ID: Y8132G101 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of MYR 500 Million For For Management Nominal Value of 2 Percent Redeemable Serial Bonds with 168.15 Million Warrants and Offer for Sale of the 168.15 Million Warrants on a Renounceable Rights Basis of One Warrant fro Every Four Existing Shares Held 2 Approve Bonus Issue of 336.3 Million New For For Management Shares on the Basis of One New Share for Every Two Existing Shares Held -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker: SZGPF:US Security ID: D80900109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 2 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.1 Elect Karl Ehlerding to the Supervisory For For Management Board 6.2 Elect Lothar Hageboelling to the For For Management Supervisory Board 6.3 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.4 Elect Dieter Koester to the Supervisory For For Management Board 6.5 Elect Arno Morenz to the Supervisory For For Management Board 6.6 Elect Hannes Rehm to the Supervisory For For Management Board 6.7 Elect Rudolf Rupprecht to the Supervisory For For Management Board 6.8 Elect Johannes Teyssen to the Supervisory For For Management Board 6.9 Elect Rainer Thieme to the Supervisory For For Management Board 6.10 Elect Martin Winterkorn to the For For Management Supervisory Board 6.11 Elect Werner Tegtmeier to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker: SAY Security ID: 804098101 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Balance Sheet For For Management 2 Accept Audited Profit and Loss Account For For Management 3 Accept Auditors' Report For For Management 4 Accept Directors' Report For For Management 5 Approve Final Dividend of INR 2.50 Per For For Management Share 6 Reappoint M. Srinivasan as Director For For Management 7 Reappoint K.G. Palepu as Director For For Management 8 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint T.R. Prasad as Director For For Management 10 Appoint V.S. Raju as Director For For Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCV Security ID: W76082119 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board, Remuneration, and Audit None None Management Committee Reports 9 Receive President's Report None None Management 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Board and President For For Management 13 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 14a Approve 2:1 Stock Split in Connection For For Management with Redemption Program 14b Approve SEK 1,000 Million Reduction In For For Management Share Capital via Share Cancellation in Connection with Redemption Program 14c Approve Capitalization of Reserves of SEK For For Management 1,000 Million in Connection with Redemption Program 14d Authorize Chairman and CEO or Other For For Management Person Appointed by AGM to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve 2008 Incentive Programs (Long For Against Management Term and Short Term) 17a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 17b Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.7 Million; Approve Fees for Committee Work 17c Reelect Staffan Bohman, Peggy Bruzelius, For Against Management Boerje Ekholm, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg Jr., Martin Winterkorn (Chair), and Leif Oestling ad Directors; Elect Helmut Aurenz and Gunnar Larsson as New Directors 17d Approve Remuneration of Auditors For For Management 18 Amend Articles Re: Allow Registered Audit For For Management Firm to Be Elected as Auditors 19 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire 6 Elect Leo Apotheker as Supervisory Board For For Management Member 7 Reelect Jerome Gallot as Supervisory For For Management Board Member 8 Reelect Willy Kissling as Supervisory For For Management Board Member 9 Reelect Piero Sierra as Supervisory Board For For Management Member 10 Elect M.G. Richard Thoman as Supervisory For For Management Board Member 11 Elect Roland Barrier as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of For For Management Employee Shareholders to the Board 13 Elect Alain Burq as Representative of Against Against Management Employee Shareholders to the Board 14 Elect Rudiger Gilbert as Representative Against Against Management of Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Against Against Management Employee Shareholders to the Board 16 Elect Virender Shankar as Representative Against Against Management of Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 18 Amend Article 23 of Association Re: For For Management General Meeting 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: G79269117 Meeting Date: MAR 31, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management Be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: G79269117 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Sunrise Acquisitions Limited and/or Its Nominees; Issue Equity with Pre-emptive Rights; Amend Articles of Association -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC Ticker: SSEZF Security ID: G7885V109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 39.9 Pence Per For For Management Ordinary Share 4 Elect Nick Baldwin as Director For For Management 5 Elect Richard Gillingwater as Director For For Management 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Re-elect Sir Kevin Smith as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 12 Authorise 86,201,192 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Provide For For Management Documents or Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc For For Management Performance Share Plan -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Slough Estates USA, For For Management Inc and its Subsidiaries 2 Approve Subdivision of All Issued and For For Management Unissued Ordinary Shares of 25 Pence Each into New Ordinary Shares of 1/12 Pence Each; Approve Consolidation of All Issued and Unissued Intermediate Shares into New Ordinary Shares of 27 1/12 Pence Each -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVTRF:US Security ID: G8056D159 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 38.68 Pence Per For For Management Ordinary Share 3 Re-elect Sir John Egan as Director For For Management 4 Re-elect Tony Wray 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 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 76,463,232 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,469,484 9 Authorise 23,432,281 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SEVERSTAL Ticker: SVST Security ID: 818150302 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends for First Half of For For Management Fiscal 2007 -------------------------------------------------------------------------------- SEVERSTAL Ticker: SVST Security ID: 818150302 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PAYMENT OF THE COMPANY S For For Management DIVIDENDS FOR THE RESULTS OF NINE MONTHS OF 2007. 2 APPROVAL OF INTERESTED PARTY TRANSACTION For For Management - AMENDMENT AGREEMENT NO 2 TO THE GAS SUPPLY AGREEMENT DATED 22.06.2006 - BETWEEN JSC SEVERSTAL AND CJSC AIR LIQUIDE SEVERSTAL ON SUPPLY OF GASEOUS OXYGEN, NITROGEN, AND ARGON. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: SIELF:US Security ID: Y76824104 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: OCT 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Allotment and Issuance of A For For Management Shares (A Share Issue) 1b Approve Nominal Value of the A Shares For For Management 1c Approve Listing of the A Shares in the For For Management Shanghai Stock Exchange 1d Approve Total Number of A Shares to be For For Management Issued 1e Approve Target Subscribers for the A For For Management Share Issue 1f Approve Issue Price of the A Shares For For Management 1g Approve Use of Proceed from the A Share For For Management Issue 1h Approve Validity of the Resolution of the For For Management A Share Issue 2 Approve Merger Proposal For For Management 3 Approve Merger Agreement between the For For Management Company and Shanghai Power Transmission 4 Amend Articles Re: Number of Directors For For Management and Supervisors, Business Scope, and Shareholding Structure 5 Amend Articles Re: A Share Issue For For Management 6 Approve and Adopt Rules and Procedures For For Management for Shareholders' General Meeting 7 Approve and Adopt Rules and Procedures For For Management for the Meetings of the Board of Directors 8 Approve and Adopt Rules and Procedures For For Management for the Supervisory Committee 9 Authorize Board to Determine and Deal For For Management with the Matters in Relation to the A Share Issue 10 Approve Profit Distribution Plan for the For For Management Accumulated Profit of the Company before the A Share Issue 11 Approve System for Independent For For Management Directorship 12a Reelect Xu Jianguo as Director For For Management 12b Reelect Zhu Kelin as Director For For Management 12c Reelect Huang Dinan as Director For For Management 12d Reelect Li Manping as Director For For Management 12e Reelect Yu Yingui as Director For For Management 12f Reelect Yao Minfang as Director For For Management 12g Reelect Yao Fusheng as Director For For Management 12h Reelect Cheung Wai Bun as Director For For Management 12i Reelect Lei Huai Chin as Director For For Management 13a Reelect Cheng Zuomin as Supervisor For For Management 13b Reelect Sun Wenzhu as Supervisor For For Management 13c Reelect Zhou Changsheng as Supervisor For For Management -------------------------------------------------------------------------------- SHINKO SECURITIES CO LTD Ticker: 8606 Security ID: J73348104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Amend Business Lines - For Against Management Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY Ticker: SEXHF:US Security ID: Y79325109 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term Commercial For For Management Papers With an Amount Not Exceeding RMB 2.0 Billion -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SMEBF:US Security ID: Y79551126 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Businesses For Against Management and Undertakings of Sime Darby Bhd (Sime Darby) to Synergy Drive Bhd (Synergy Drive) for a Total Disposal Consideration of MYR 6.46 Per Sime Darby Share 1 Approve the Ff: Capital Repayment to For Against Management Shareholders of Sime Darby of Series A Redeemable Convertible Preference Shares (RCPS A) on the Basis of 1.23 RCPS A for Each Sime Darby Share; and Issuance of Two New Sime Darby Shares to Synergy Drive -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SINGF:US Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare a Final Dividend of SGD 0.35 Per For For Management Ordinary Share and a Special Dividend of SGD 0.50 Per Ordinary Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Stephen Lee Ching Yen as Director For For Management 4b Reelect Chew Choon Seng as Director For For Management 4c Reelect James Koh Cher Siang as Director For For Management 5 Reelect Euleen Go Yiu Kiang as Director For For Management 6 Approve Directors' Fees of SGD 1,319,304 For For Management (2005/2006: SGD 930,833) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the Exercise of Options Under the Share Plans 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SINGF:US Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Reduction of Issued Share Capital For For Management by a Maximum Amount of SGD 161.0 Million by Cancelling One Share for Every 15 Shares Held by the Entitled Shareholders by Returning the Amount of SGD 18.46 in Cash for Each Share so Cancelled and the Top-Up Offer -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: SPXCF:US Security ID: Y79946102 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director For Against Management 3 Reelect Chew Choon Seng as Director For For Management 4 Reelect Ho Tian Yee as Director For For Management 5 Reelect Low Check Kian as Director For For Management 6 Reelect Robert Owen as Director For For Management 7 Approve Directors' Fees of SGD 767,800 For For Management for the Financial Year Ended June 30, 2007 (2006: SGD 765,200) 8 Declare Final Dividend of SGD 0.30 Per For For Management Share 9 Reappoint PricewaterthouseCoopers 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 Grant of Awards and Allotment and For Against Management Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: SPXCF:US Security ID: Y79946102 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PETROLEUM CO. LTD. Ticker: S99 Security ID: Y8120K106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 264,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) 4a Reelect Koh Ban Heng as Director For For Management 4b Reelect Geoffrey John King as Director For For Management 4c Reelect Chin Wei-Li, Audrey Marie as For For Management Director 5 Reelect Bertie Cheng Shao Shiong as For For Management Director 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan 10 Approve Mandate for Transactions with For For Management Related Parties 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: SGPRF:US Security ID: Y7990F106 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 and For For Management Special Dividend of SGD 0.10 3a Reelect Ngiam Tong Dow as Director For For Management 3b Reelect Yong Pung How as Director For For Management 4a Reelect Tony Tan Keng Yam as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Philip N Pillai as Director For For Management 4d Reelect Yeo Ning Hong as Director For For Management 5 Approve Directors' Fees of SGD 980,000 For For Management (2006: SGD 778,750) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Allotment and Issuance of Shares For For Management and Grant of Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.065 Per For For Management Share and Special Dividend of SGD 0.095 Per Share 3 Reelect Heng Swee Keat as Director For For Management 4 Reelect Simon Israel as Director For For Management 5 Reelect John Powell Morschel as Director For For Management 6 Reelect Deepak S Parekh as Director For For Management 7 Reelect Chua Sock Koong as Director For For Management 8 Reelect Kaikhushru Shiavax Nargolwala as For For Management Director 9 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) 10 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2008 11 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Shares without For For Management Preemptive Rights 13 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 14 Approve Grant of Awards Pursuant to the For For Management SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: SNLAY:US Security ID: Y80267126 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share with Scrip Dividend Option 3a Reelect Ronald Joseph Arculli as Director For For Management 3b Reelect Raymond Tong Kwok Tung as For For Management Director 3c Reelect Thomas Tang Wing Yung as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SINDF Security ID: Y80373106 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Approve Product Supply and Sales For Against Management Services Framework Agreement 2 Approve Comprehensive Services Framework For Against Management Agreement 3 Approve Caps for Each of the Continuing For Against Management Connected Transactions -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKSBF:US Security ID: W83567110 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7A Approve Employee Ownership Program (Share For For Management Matching Plan) for All Employees 7B Authorize Repurchase of Class B Shares For For Management and Reissuance of Repurchased Shares in Connection with Employee Ownership Program 7C Approve Equity Swap Agreement with Third For Against Management Party as Alternative to Item 7B 8 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKUFF:US Security ID: W84237143 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None 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(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports 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 5 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 3.5 Million; Vote Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; Approve Remuneration for Committee Work 14 Reelect Vito Baumgartner, Ulla Litzen, For Did Not Management Clas Hedstroem, Tom Johnstone, Winnie Vote Fok, Leif Oestling (Chairman), Hans-Olov Olsson, and Lena Torell as Directors; Elect Peter Grafoner and Lars Wedenborn as New Directors 15 Approve Remuneration of Auditors For Did Not Management Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Approve Restricted Stock Plan for Key For Did Not Management Employees Vote 18 Approve 2:1 Stock Split; Approve SEK For Did Not Management 569.2 Million Reduction In Share Capital Vote via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to Share Capital 19 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 20 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: SKC Security ID: Q8513Z115 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rod McGeoch as Director For For Management 2 Elect Bill Trotter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: G82343164 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Confirm the 2007 First Interim Dividend For For Management of 4.51 US Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share 4 Re-elect John Buchanan as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect Brian Larcombe as Director For For Management 7 Re-elect Dr Rolf Stomberg as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121 12 Authorise 94,821,208 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management 14 Amend Smith & Nephew plc Performance For For Management Share Plan -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMGKF:US Security ID: G82401111 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.5 Pence Per For For Management Ordinary Share 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Elect Stuart Chambers as Director For For Management 7 Re-elect Peter Jackson as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect David Lillycrop as Director For For Management 10 Elect Peter Loescher as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507 15 Authorise 38,642,709 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.) Ticker: SON Security ID: X82198106 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Shareholding in Sonae For Did Not Management Capital SGPS SA Vote 2 Elect Members of Corporate Bodies of the For Did Not Management Company Resulting from Spin-Off and Elect Vote Members of the Remuneration Committee -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Dubois as Director For Against Management 2 Elect Hugh Scotton as Director For Against Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Ratify Past Issuance of 28.17 Million For For Management Shares at an Issue Price of A$14.20 Each to Institutional and Other Professional or Sophisticated Investors Made on Aug. 30, 2007 -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSAB Security ID: W8615U124 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set New Limits for For For Management Minimum (100 Million) and Maximum (400 Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For For Management Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.9 Pence Per For For Management Ordinary Share 4 Elect Garry Watts as Director For For Management 5 Re-elect Janet Morgan as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,317,928 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,689 13 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase -------------------------------------------------------------------------------- STATOIL ASA Ticker: STO Security ID: R8412T102 Meeting Date: JUL 5, 2007 Meeting Type: Special 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 Receive Information on Merger of None None Management Petroleum Activities Between Company and Norsk Hydro ASA 7 Approve Plan for Merger of Petroleum For For Management Activities Between Company and Norsk Hydro ASA 8.1 Issue 1.043 Billion Shares in Connection For For Management with Acquisition of Norsk Hydro ASA 8.2 Amend Articles to Reflect Merger For For Management Including Name Change and New Share Capital 8.3 Elect Members and Deputy Members of For For Management Corporate Assembly 8.4 Elect Olaug Svarva, Benedicte Schilbred For For Management Fasmer, Tom Rathke, and Bjoern Staale Haavik as Members of Nominating Committee 9 Approve NOK 50.4 Million Reduction in For For Management Share Capital via Cancellation of Treasury Shares and Redemption of Shares Held by Norwegian State; Amend Articles to Reflect Changes in Capital -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker: STO Security ID: R8412T102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders For For Management and Proxies 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend) 7 Approve Remuneration of Auditors For For Management 8 Elect Members and Deputy Members of For Against Management Corporate Assembly 9 Elect Member of Nominating Committee For For Management 10 Approve Remuneration of Corporate For For Management Assembly 11 Approve Remuneration of Nominating For For Management Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Corporate Executive Committee 13 Authorize Repurchase and Reissuance of For Against Management Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STM Security ID: N83574108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Dividends of EUR 0.24 Per Share For Did Not Management Vote 4c Approve Discharge of Management Board For Did Not Management Vote 4d Approve Discharge of Supervisory Board For Did Not Management Vote 5 Elect Member to the Management Board For Did Not Management Vote 6a Elect Bruno Steve to the Supervisory For Did Not Management Board Vote 6b Elect Tom de Waard to the Supervisory For Did Not Management Board Vote 6c Elect Gerard Arbola to the Supervisory For Did Not Management Board Vote 6d Elect Didier Lombard to the Supervisory For Did Not Management Board Vote 6e Elect Antonio Turicchi to the Supervisory For Did Not Management Board Vote 7a Discuss Assessment of the Functioning of None Did Not Management Auditors Vote 7b Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 8 Approve Stock-Based Compensation for the For Did Not Management CEO Vote 9 Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Approve Non-Employee Director Stock For Did Not Management Option Plan Vote 11 Approve Unvested Stock Award to For Did Not Management Executives and Key Employees Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Allow Questions None Did Not Management Vote 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Duncan Boyle as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Nick Greiner as Director For For Management 5 Elect Hugh Thorburn as Director For For Management 6 Elect Graham Bradley as Director For For Management 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 8 Approve the Increase in Non-Executive For For Management Directors' Remuneration from A$1.9 Million Up to A$2.5 Million 9 Approve the Grant of 395,000 Performance For For Management Rights to Matthew Quinn Under the Performance Rights Plan 10 Approve the Grant of 166,000 Performance For For Management Rights to Hugh Thorburn Under the Performance Rights Plan -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: SREDF:US Security ID: R85746106 Meeting Date: OCT 24, 2007 Meeting Type: Special 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 Information about Planned None None Management Acquisition of SPP Livforsakring AB and Other Entities 4 Issue Shares in Connection with For For Management Acquisition of SPP Livforsakring AB and Other Entities -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5.1 Reelect Hans-Joerg Gebhard to the For For Management Supervisory Board 5.2 Reelect Christian Konrad to the For For Management Supervisory Board 5.3 Reelect Ludwig Eidmann to the Supervisory For For Management Board 5.4 Reelect Jochen Fenner to the Supervisory For For Management Board 5.5 Relect Erwin Hameseder to the Supervisory For For Management Board 5.6 Relect Erhard Landes to the Supervisory For For Management Board 5.7 Relect Ernst Wechsler to the Supervisory For For Management Board 5.8 Elect Ralf Bethke to the Supervisory For For Management Board 5.9 Elect Wolfgang Kirsch to the Supervisory For For Management Board 5.10 Elect Joachim Rukwied to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007/2008 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 Affiliation Agreements with For For Management Subsidiaries Suedzucker Functional Food Holding GmbH, Suedzucker Holding GmbH, and AHG Agrar-Holding GmbH -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: JP3404600003 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 20 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 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 Deep Discount Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: SUHJF:US Security ID: Y82594121 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yip Dicky Peter as Director For Against Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Li Ka-cheung, Eric as Director For For Management 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management 3a5 Reelect Kwong Chun as Director For For Management 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended June 30, 2007 2 Approve Remuneration Report For the Year For Against Management Ended June 30, 2007 3a Elect C Hirst as Director For For Management 3b Elect M D Kriewaldt as Director For For Management 3c Elect J D Story as Director For For Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.1 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 2.2 Approve Reduction in Share Capital via For Did Not Management Capital Repayment of CHF 17 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 5.1 Amend Articles Re: Indicate Legal Form in For Did Not Management Company Name Vote 5.2 Amend Articles Re: Proxy at General For Did Not Management Meeting Vote 6.1 Reelect Gerold Buehrer as Director For Did Not Management Vote 6.2 Reelect Paul Embrechts as Director For Did Not Management Vote 6.3 Reelect Franziska Tschudi as Director For Did Not Management Vote 6.4 Elect Rolf Doerig as Director For Did Not Management Vote 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 4 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 1.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5.1 Change Company Name to Swiss Reinsurance For Did Not Management Company Ltd. Vote 5.2 Amend Articles Re: Reduce Board Term to For Did Not Management Three Years Vote 5.3 Amend Articles Re: Mandatory Reserves For Did Not Management Vote 6.1.1 Reelect Rajna Gibson Brandon as Director For Did Not Management Vote 6.1.2 Reelect Kaspar Villiger as Director For Did Not Management Vote 6.1.3 Elect Raymond Chien as Director For Did Not Management Vote 6.1.4 Elect Mathis Cabiallavetta as Director For Did Not Management Vote 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMWY:US Security ID: H8398N104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 3.3 Million Reduction in For Did Not Management Share Capital via Cancellation of 3.3 Vote Million Repurchased Shares 5.1 Amend Articles Re: Share Tranfer For Did Not Management Restrictions Vote 5.2 Amend Articles Re: Appointment of For Did Not Management Directors by the Swiss Government Vote 5.3 Amend Articles Re: General Meeting, For Did Not Management Publication of Annual Report, Auditors Vote 5.4 Amend Articles Re: Composition of General For Did Not Management Management Vote 6.1 Reelect Anton Scherrer as Director For Did Not Management Vote 6.2 Reelect Catherine Muehlemann as Director For Did Not Management Vote 6.3 Reelect Hugo Gerber as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD ) Ticker: SYB Security ID: Q8804R103 Meeting Date: SEP 11, 2007 Meeting Type: Court Record Date: SEP 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Paul McClintock as Director For For Management 4 Elect Jim Hall as Director For For Management 5 Elect Christine Bennett as Director For For Management -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by the For For Management In Specie Distribution of New Shares in Healthscope Ltd (Healthscope) in Symbion Health Ltd (Symbion Health) 2 Approve Transfer of Healthscope Shares to For For Management Ineligible Overseas Shareholders of Symbion Health -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assitance by Symbion For For Management Health to Lantern in Connection with the Acquisition of Symbion Health Shares by Lantern -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Court Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Symbion Health Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD Ticker: TAH Security ID: Q8815D101 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Story as Director For For Management 2b Elect John O'Neill as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Issuance of 100,000 Share Rights For For Management to Elmer Kupper, CEO, Under the Tabcorp Long Term Performance Plan -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: J81335101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90 2 Amend Articles to: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Limit Directors' Legal Liability 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonus for Director For Against Management 6 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: TNJ Security ID: G8668W116 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2007 2 Approve Directors' Remuneration Report For For Management for the Financial Year Ended Jan. 31, 2007 3 Approve Final Dividend of MYR 0.30 Per For For Management Share Less 27 Percent Malaysian Income Tax and MYR 0.04 Per Share Tax Exempt for the Financial Year Ended Jan. 31, 2007 4 Elect Leong Wai Hoong as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: TNJ Security ID: G8668W116 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pendekar Energy For For Management (L) Ltd from CDC Globeleq Holdings Ltd of its Entire Interest in Globeleq Ltd and its Subsidiaries and Associated Companies for a Total Cash Consideration of $493 Million -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTM Security ID: 876568502 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reappoint N.A. Soonawala as Director For For Management 4 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S.A. Naik 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint P.M. Telang as Director For For Management 7 Approve Appointment and Remuneration of For For Management P.M. Telang, Executive Director 8 Approve Increase in Borrowing Powers to For For Management INR 120 Billion 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATYF Security ID: G86838128 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.3 Pence Per For For Management Ordinary Share 4 Re-elect Richard Delbridge as Director For For Management 5 Re-elect Evert Henkes as Director For For Management 6 Re-elect Sir David Lees as Director For For Management 7 Elect Elisabeth Airey as Director For For Management 8 Elect John Nicholas 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 48,985,295 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 40,821,079 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,123,162 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise the Company to Use Electronic For For Management Communications with its Shareholders -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Deep Discount Stock Option Plan For Against Management 3 Approve Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: TLTZF:US Security ID: W95878117 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Stock Option Plan for Key For For Management Employees; Amend Articles Re: Conversion of Class C Shares into Class B Shares; Approve Issuance of 4.1 Million Class C Shares to Nordea Bank; Authorize Repurchase Offer; Authorize Transfer of Treasury Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: Q89499109 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of One Ordinary For For Management Share for Every Nine Ordinary Shares as Part of Arrangement for the Return of Capital to Shareholders up to an Aggregate Amount of Approximately NZ$1.1 Billion -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Wayne Boyd as Director For For Management 3 Elect Michael Tyler as Director For For Management 4 Elect Ron Spithill as Director For For Management 5 Elect Murray Horn as Director For For Management 6 Amend Constitution of the Company Re: For For Management Residence of Managing Director 7 Elect Paul Reynolds as Director For For Management 8 Approve Issuance of up to 750,000 Shares For For Management to Paul Reynolds, Chief Executive Officer, under the Performance Incentive Scheme 9 Approve Issuance of up to 1.75 Million For For Management Share Rights to Paul Reynolds, Chief Executive Officer, under the Performance Rights Scheme -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382109 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: TPS:PW Security ID: X6669J101 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Elect Members of Vote Counting Commission For Did Not Management Vote 6 Approve Share Cancellation For Did Not Management Vote 7 Amend Statute to Reflect PLN 93.7 Million For Did Not Management Reduction in Share Capital via Share Vote Cancellation 8 Approve Changes to Composition of For Did Not Management Supervisory Board Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLSCA Security ID: Q8975N105 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCDY:PK Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Against Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms -------------------------------------------------------------------------------- THOMSON Ticker: TMMLF:US Security ID: F91823108 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Francois de For For Management Carbonnel as Director 5 Reelect Pierre Lescure as Director For For Management 6 Reelect David Roux as Director For For Management 7 Reelect Henry P. Vigil as Director For For Management 8 Reelect Didier Lombard as Director For For Management 9 Reelect Remy Sautter as Director For For Management 10 Reelect Loic Desmouceaux as Director For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Approve Stock Option Plans Grants For For Management 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11.2 of Bylaws Re: Length For For Management of Term for Directors 16 Amend Article 11.3 of Bylaws Re: Election For For Management of Employee Shareholder Representative on the Board -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 18, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management Members for Committee Work -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 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 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 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: JP3585800000 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Did Not Management Final Dividend of JY 30 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 2.14 Elect Director For Did Not Management Vote 2.15 Elect Director For Did Not Management Vote 2.16 Elect Director For Did Not Management Vote 2.17 Elect Director For Did Not Management Vote 2.18 Elect Director For Did Not Management Vote 2.19 Elect Director For Did Not Management Vote 2.20 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 3.3 Appoint Internal Statutory Auditor For Did Not Management Vote 3.4 Appoint Internal Statutory Auditor For Did Not Management Vote 3.5 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Alternate Income Allocation to Against Did Not Shareholder Fund Plant Closure Instead of Dividend Vote 5 Amend Articles to Mandate Dismantling of Against Did Not Shareholder Nuclear Plant Vote 6 Amend Articles to Require Disclosure of Against Did Not Shareholder Individual Director Compensation Levels Vote 7 Amend Articles to Require Cancelation of Against Did Not Shareholder Contract for Plutonium Extraction Vote Recycling of Spent Fuel -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: JP3571400005 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Did Not Management Vote 1.2 Elect Director For Did Not Management Vote 1.3 Elect Director For Did Not Management Vote 1.4 Elect Director For Did Not Management Vote 1.5 Elect Director For Did Not Management Vote 1.6 Elect Director For Did Not Management Vote 1.7 Elect Director For Did Not Management Vote 1.8 Elect Director For Did Not Management Vote 1.9 Elect Director For Did Not Management Vote 1.10 Elect Director For Did Not Management Vote 1.11 Elect Director For Did Not Management Vote 1.12 Elect Director For Did Not Management Vote 1.13 Elect Director For Did Not Management Vote 1.14 Elect Director For Did Not Management Vote 2.1 Appoint Internal Statutory Auditor For Did Not Management Vote 2.2 Appoint Internal Statutory Auditor For Did Not Management Vote 3 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 4 Approve Deep Discount Stock Option Plan For Did Not Management for Directors Vote 5 Approve Deep Discount Stock Option Plan For Did Not Management for Executives Vote -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Elect Neil Chatfield as Director For For Management 4 Elect Harry Boon as Director For For Management 5 Elect Mark Smith as Director For For Management 6 Elect Barry Cusack as Director For For Management 7 Approve Issuance of Shares to Employees For For Management Under the Employee Share Ownership Plan -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.57 Pence Per For For Management Ordinary Share 4 Re-elect James Nicol as Director For For Management 5 Re-elect David Richardson as Director For For Management 6 Elect John McDonough as Director For For Management 7 Elect Leo Quinn as Director For For Management 8 Elect John Zimmerman 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 with For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,673,721 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity with Rights up to USD 29,359,180 12 Approve Reduction of the Auth. Share For For Management Capital by USD 1,956,000,000 by the Cancellation of 13,920,000 US Dollar Denominated Voting Convertible Cumulative Pref. Shares and 25,200,000 US Dollar Denominated Voting Convertible Cumulative Redeemable Pref. Shares 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,266 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity without Rights up to USD 4,422,300 14 Authorise 88,410,677 Ordinary Shares for For For Management Market Purchase, or if Lower, Ten Percent of the Company's Issued Ordinary Share Capital 15 Adopt New Articles of Association For For Management 16 Subject to and Conditional Upon the For For Management Passing of Resolution 15, Increase Auth. Deferred Share Capital by GBP 50,000; Capitalise Reserves; Approve Reduction and Subsequent Increase in Share Capital; Amend Art. of Assoc.; Issue Equity with Pre-Emptive Rights -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 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 SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against For Shareholder Attendance Statistics of Directors at Board Meetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRAKYA CAM Ticker: TRKCM:TI Security ID: M8811Q100 Meeting Date: AUG 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Meeting Vote Minutes 2 Approve Merger Agreement For Did Not Management Vote 3 Approve Merger by Absorption For Did Not Management Vote 4 Amend Company Articles For Did Not Management Vote -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM:TI Security ID: M8811Q100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Ratify Director Appointment For Did Not Management Vote 7 Approve Discharge of Board For Did Not Management Vote 8 Approve Discharge of Internal Auditors For Did Not Management Vote 9 Appoint Internal Auditors For Did Not Management Vote 10 Amend Articles: Capital Related For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 12 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 13 Receive Information on Charitable None Did Not Management Donations Vote 14 Ratify External Auditors For Did Not Management Vote 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TRANSMILE GROUP Ticker: TGB:MK Security ID: Y89708104 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Liong Sik as Director For For Management 2 Elect Kuok Khoon Ho as Director For For Management 3 Elect Wong Yoke Ming as Director For Against Management 4 Elect Soh Chin Teck as Director For For Management 5 Elect Liu Tai Shin as Director For For Management 6 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association as Set Out For For Management in Appendix I of the Annual Report 2006 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 29, 2007 Meeting Type: Annual/Special Record Date: OCT 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Geoffrey Cosgriff as a Director of For For Management Transurban Holdings Ltd 2b Elect Jeremy Davis as a Director of For For Management Transurban Holdings Ltd 2c Elect Jennifer Eve as a Director of For For Management Transurban International Ltd 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve PricewaterhouseCoopers as For For Management Auditors of Transurban International Ltd and Authorize Board to Fix Their Remuneration 5 Approve Increase of Remuneration for None For Management Non-Executive Directors From A$1.9 Million to A$2.1 Million Per Annum 6 Amend Bye-Laws of Transurban For For Management International Ltd -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNMRF:US Security ID: G90637102 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 39,560,685 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNMRF:US Security ID: G90637102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Share 4 Re-elect Gary Hoffman as Director For For Management 5 Re-elect Paul Vickers as Director For For Management 6 Elect Kathleen O'Donovan as Director For For Management 7 Elect Jane Lighting as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,014,915.20 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,352,373 11 Authorise 22,435,316 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 13 Adopt New Articles of Association with For For Management Immediate Effect 14 Subject to Resolution 13 Being Passed and For For Management With Effect on and From 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall Be Brought Into Force, Amend Articles of Association Re: Conflicts of Interest -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Ticker: TKC:US Security ID: M8903B102 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Articles Re: Corporate Purpose For Did Not Management Vote 4 Fix Remuneration and Attendance Fees for For Did Not Management Management Members Vote 5 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Company Bylaws For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: GARAN Security ID: M8933F115 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Chairman, and Issue For Did Not Management Authorization to Sign Meeting Minutes Vote 2 Amend Company Articles For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: GARAN Security ID: M8933F115 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Chairman, and Issue For Did Not Management Authorization to Sign Meeting Minutes Vote 2 Amend Company Articles For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: GARAN Security ID: M8933F115 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Management and Provide Authorization to Sign Meeting Vote Minutes 2 Receive Statutory Reports None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Discharge Directors and Internal Auditors Vote 4 Approve Dividends For Did Not Management Vote 5 Receive Information on External Auditors None Did Not Management Vote 6 Elect Directors For Did Not Management Vote 7 Approve Director Remuneration For Did Not Management Vote 8 Appoint Internal Statutory Auditors For Did Not Management Vote 9 Approve Internal Auditor Remuneration For Did Not Management Vote -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN:PW Security ID: X9283W102 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Elect Members of Vote Counting Commission For Did Not Management Vote 6 Approve Merger with TVN Turbo Sp. z o.o. For Did Not Management Vote 7 Amend Statute For Did Not Management Vote 8 Approve Final Edition of Statute For Did Not Management Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- UMICORE Ticker: UMICF:US Security ID: B95505168 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None Did Not Management Vote 2 Receive Auditors' Reports (Non-Voting) None Did Not Management Vote 3a Accept Financial Statements For Did Not Management Vote 3b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.65 per Share Vote 4a Approve Discharge of Directors For Did Not Management Vote 4b Approve Discharge of Auditors For Did Not Management Vote 5a Reelect Uwe-Ernst Bufe as Director For Did Not Management Vote 5b Reelect Arnoud de Pret as Director For Did Not Management Vote 5c Reelect Johnathan Oppenheimer as Director For Did Not Management Vote 5d Reelect Guy Paquot as Director For Did Not Management Vote 5e Aprove Remuneration of Directors For Did Not Management Vote 6a Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 6b Authorize Board to Fix Remuneration of For Did Not Management Auditors Vote -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For For Management Board Member 6 Reelect Henri Moulard as Supervisory For For Management Board Member 7 Reelect Bart Okkens as Supervisory Board For For Management Member 8 Reelect Robert ter Haar as Supervisory For For Management Board Member 9 Elect Alec Pelmore as Supervisory Board For For Management Member 10 Elect Mary Harris as Supervisory Board For For Management Member 11 Ratify Change of Registered Office's For For Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: UC Security ID: T95132105 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For Did Not Management Vote 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA; Amend Vote Bylaws Accordingly 2 Authorize Reissuance of Repurchased For Did Not Management Shares to Service 425,000 Purchase Rights Vote to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the For Did Not Management Bylaws Vote -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: USERY.PK Security ID: 904688207 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: AUG 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of OJSC Unified For For Management Energy Systems RAO via Spin-Off of 28 Open Joint Stock Companies 2 Elect Directors of OJSC State Holding via None For Management Cumulative Voting 3 Elect Directors of OJSC State Holding None For Management GidroOGK via Cumulative Voting 4 Elect Directors of OJSC Minority Holding None For Management FSK UES via Cumulative Voting 5 Elect Directors of OJSC Minority Holding None For Management GidroOGK via Cumulative Voting 6 Elect Directors of OJSC OGK-1 Holding via None For Management Cumulative Voting 7 Elect Directors of OJSC OGK-2 Holding via None For Management Cumulative Voting 8 Elect Directors of OJSC OGK-3 Holding via None For Management Cumulative Voting 9 Elect Directors of OJSC OGK-4 Holding via None For Management Cumulative Voting 10 Elect Directors of OJSC OGK-6 Holding via None For Management Cumulative Voting 11 Elect Directors of OJSC TGK-1 Holding via None For Management Cumulative Voting 12 Elect Directors of OJSC TGK-2 Holding via None For Management Cumulative Voting 13 Elect Directors of OJSC Mosenergo Holding None For Management via Cumulative Voting 14 Elect Directors of OJSC TGK-4 Holding via None For Management Cumulative Voting 15 Elect Directors of OJSC TGK-6 Holding via None For Management Cumulative Voting 16 Elect Directors of OJSC Volzhskaya TGK None For Management Holding via Cumulative Voting 17 Elect Directors of OJSC UGK TGK-8 Holding None For Management via Cumulative Voting 18 Elect Directors of OJSC TGK-9 Holding via None For Management Cumulative Voting 19 Elect Directors of OJSC TGK-10 Holding None For Management via Cumulative Voting 20 Elect Directors of OJSC TGK-11 Holding None For Management via Cumulative Voting 21 Elect Directors of OJSC Kuzbassenergo None For Management Holding via Cumulative Voting 22 Elect Directors of OJSC Eniseyskaya TGK None For Management Holding via Cumulative Voting 23 Elect Directors of OJSC TGK-14 Holding None For Management via Cumulative Voting 24 Elect Directors of OJSC Inter RAO UES None For Management Holding via Cumulative Voting 25 Elect Directors of OJSC Holding MRSK via None For Management Cumulative Voting 26 Elect Directors of OJSC Far East and None For Management Isolated Energy Systems Holding via Cumulative Voting 27 Elect Directors of OJSC Center Energy None For Management Holding via Cumulative Voting 28 Elect Directors of OJSC Sibenergo Holding None For Management via Cumulative Voting 29 Elect Directors of OJSC Intergeneration None For Management via Cumulative Voting 30 Approve Merger of OJSC State Holding with For For Management OJSC FSK UES 31 Approve Merger of OJSC State Holding For For Management GidroOGK with OJSC GidroOGK 32 Approve Merger of OJSC Minority Holding For For Management FSK UES with OJSC FSK UES 33 Approve Merger of OJSC Minority Holding For For Management GidroOGK with OJSC GidroOGK 34 Approve Merger of OJSC OGK-1 Holding with For For Management OJSC OGK-1 35 Approve Merger of OJSC OGK-2 Holding with For For Management OJSC OGK-2 36 Approve Merger of OJSC OGK-3 Holding with For For Management OJSC OGK-3 37 Approve Merger of OJSC OGK-4 Holding with For For Management OJSC OGK-4 38 Approve Merger of OJSC OGK-6 Holding with For For Management OJSC OGK-6 39 Approve Merger of OJSC TGK-1 Holding with For For Management OJSC TGK-1 40 Approve Merger of OJSC TGK-2 Holding with For For Management OJSC TGK-2 41 Approve Merger of OJSC Mosenergo Holding For For Management with OJSC Mosenergo 42 Approve Merger of OJSC TGK-4 Holding with For For Management OJSC TGK-4 43 Approve Merger of OJSC TGK-6 Holding with For For Management OJSC TGK-6 44 Approve Merger of OJSC Volzhskaya TGK For For Management Holding with OJSC Volzhskaya TGK 45 Approve Merger of OJSC UGK TGK-8 Holding For For Management with OJSC UGK TGK-8 Holding 46 Approve Merger of OJSC TGK-9 Holding with For For Management OJSC TGK-9 47 Approve Merger of OJSC TGK-10 Holding For For Management with OJSC TGK-10 48 Approve Merger of OJSC TGK-11 Holding For For Management with OJSC TGK-11 49 Approve Merger of OJSC Kuzbassenergo For For Management Holding with OJSC Kuzbassenergo 50 Approve Merger of OJSC Eniseyskaya TGK For For Management Holding with OJSC Eniseyskaya TGK 51 Approve Merger of OJSC TGK-14 Holding For For Management with OJSC TGK-14 52 Approve Merger of OJSC Inter RAO UES For For Management Holding with OJSC Sochi TES 53 Approve Merger of OJSC RAO UES Russia For For Management with OJSC FSK UES -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: USERY.PK Security ID: 904688207 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: AUG 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO REORGANIZE RAO UES OF RUSSIA IN THE For For Management FORM OF SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 2 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management HYDROOGK STATE HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO FGC UES MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO HYDROOGK MINORITY HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management OGK-1 HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management OGK-2 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO OGK-3 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO OGK-4 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO OGK-6 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-1 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-2 HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO MOSENERGO HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-4 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-6 HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO VOLJSKAYA TGK HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO UGK TGK-8 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-9 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-10 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-11 HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO KUZBASSENERGO HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO YENISEYSKAYA TGK HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-14 HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO INTER RAO UES HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO MRSK HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO CENTERENERGYHOLDING HOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO SIBENERGYHOLDING. 29 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO INTERGENERATION. 30 TO REORGANIZE OAO STATE HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 32 TO REORGANIZE OAO MINORITY HOLDING FGC For For Management UES (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 33 TO REORGANIZE OAO MINORITY HOLDING For For Management HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO For For Management BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO For For Management BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 52 TO REORGANIZE OAO INTER RAO UES HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN For For Management THE FORM OF TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNLNF:US Security ID: N8981F271 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Board on Annual None Did Not Management Accounts Vote 3 Receive Information on Composition of None Did Not Management Board Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNLNF:US Security ID: N8981F271 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of the Board of Directors None Did Not Management and Discussion on Company's Corporate Vote Governance 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Executive Directors For Did Not Management Vote 4 Approve Discharge of Non-executive For Did Not Management Directors Vote 5 Reelect P.J. Cescau as Executive Director For Did Not Management Vote 6 Elect J.A. Lauwrence as Executive For Did Not Management Director Vote 7 Approve Remuneration of J.A. Lawrence For Did Not Management Vote 8 Reelect G. Berger as Non-executive For Did Not Management Director Vote 9 Reelect Rt Han The Lord Brittan of For Did Not Management Spennithorne as Non-executive Director Vote 10 Reelect W. Dik as Non-executive Director For Did Not Management Vote 11 Reelect C.E. Golden as Non-executive For Did Not Management Director Vote 12 Reelect B.E. Grote as Non-executive For Did Not Management Director Vote 13 Reelect N. Murthy as Non-executive For Did Not Management Director Vote 14 Reelect H. Nyasulu as Non-executive For Did Not Management Director Vote 15 Reelect Lord Simon of Highbury as For Did Not Management Non-executive Director Vote 16 Reelect K.J. Storm as Non-executive For Did Not Management Director Vote 17 Reelect M. Treschow as Non-executive For Did Not Management Director Vote 18 Reelect J. van der Veer as Non-executive For Did Not Management Director Vote 19 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 20 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 21 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 23 Approve Reduction in Share Capital by For Did Not Management Cancellation of Shares Vote 24 Allow Questions None Did Not Management Vote -------------------------------------------------------------------------------- UNILEVER PLC Ticker: UNLY:US Security ID: G92087165 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 34.11 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Elect Jim Lawrence as Director For For Management 6 Approve the Increased Annual Awards Limit For For Management of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 7 Re-elect Genevieve Berger as Director For For Management 8 Re-elect The Lord Brittan of Spennithorne For For Management as Director 9 Re-elect Wim Dik as Director For For Management 10 Re-elect Charles Golden as Director For For Management 11 Re-elect Byron Grote as Director For For Management 12 Re-elect Narayana Murthy as Director For For Management 13 Re-elect Hixonia Nyasulu as Director For For Management 14 Re-elect The Lord Simon of Highbury as For For Management Director 15 Re-elect Kees Storm as Director For For Management 16 Re-elect Michael Treschow as Director For For Management 17 Re-elect Jeroen van der Veer as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for For For Management Market Purchase 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNION FENOSA Ticker: UNF Security ID: E93171119 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-07, and Discharge Directors 2 Elect/Ratify Auditors For For Management 3 Approve 3:1 Stock Split and Subsequent For For Management Reduction in Par Value to EUR 1 from EUR 3; Modify Article 5 Accordingly 4 Fix Number of Directors; Elect/Ratify For Against Management Directors (Bundled) 5 Approve Stock Option Plan For For Management 6 Present Information on the Guidelines of For For Management the Board of Directors 7 Authorize Repurchase of Shares and For For Management Subsequent Cancellation of Shares 8 Approve Remuneration of Directors For For Management 9 Approve Listing and Delisting of Shares, For For Management Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UGFSF:US Security ID: T9647L110 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders of For Did Not Management Preferred Shares for the Three-Year Term Vote 2008-2010 2 Decisions Inherent the Special Fund for For Did Not Management Holders of Preferred Shares Pursuant to Vote Art. 146 of the Italian Legislative Decree n. 58/1998 -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 30.30 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir Richard Evans as Director For For Management 5 Elect Tim Weller as Director For For Management 6 Elect Catherine Bell as Director For For Management 7 Elect Paul Capell as Director For For Management 8 Re-elect Charlie Cornish as Director For For Management 9 Re-elect Andrew Pinder 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 Approve Increase in Authorised Capital For For Management from GBP 1,119,000,000 to GBP 1,300,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629 15 Authorise 88,003,259 Ordinary Shares for For For Management Market Purchase 16 Approve United Utilities Plc 2007 For For Management Matching Share Award Plan 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- URBAN CORP. Ticker: 8868 Security ID: J9442L100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS, SA DE CV Ticker: URBDF:US Security ID: P9592Y103 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Fixed Portion For Against Management via Issuance of Share for Public Offer 2 Amend Article 6 of Bylaws For Against Management 3 Approve Public Offering of Shares in For Against Management Primary and Secondary Markets in Mexico and Foreign Markets 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions Re: Public Offering -------------------------------------------------------------------------------- VEDIOR NV Ticker: VDOR Security ID: N92043194 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: SEP 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Mr. Gunning to Management Board For Did Not Management Vote 3 Approve Language of the Annual Accounts For Did Not Management and Annual Report Vote 4 Allow Questions None Did Not Management Vote 5 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 6 Reelect Claude Bebear as Supervisory For For Management Board Member 7 Reelect Gerard Bremond as Supervisory For For Management Board Member 8 Reelect Mehdi Dazi as Supervisory Board For For Management Member 9 Reelect Henri Lachmann as Supervisory For For Management Board Member 10 Reelect Pierre Rodocanachi as Supervisory For For Management Board Member 11 Reelect Karel Van Miert as Supervisory For For Management Board Member 12 Reelect Jean-Yves Charlier as Supervisory For For Management Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: VIV:US Security ID: P9810G116 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Luis Miguel Gilperez For For Management Lopez and Jose Guimaraes Monforte to the Board of Directors 2 Approve Acquisition of all Shares Held by For For Management Telepart in Telemig Celular Participacoes SA and Tele Norte Celular Participacoes SA -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF:US Security ID: G93882135 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Michael Boskin as Director For Against Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VAST Security ID: A9101Y103 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Ratify Auditors For Did Not Management Vote 6 Elect One Supervisory Board Member For Did Not Management Vote 7 Approve Creation of EUR 57.6 Million Pool For Did Not Management of Capital without Preemptive Rights; Vote Approve Creation of EUR 28.8 Million Pool of Capital without Preemptive Rights for Issuances to Employees 8 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares; Authorize Reissuance of Repurchased Shares to Employees, Management and Members of the Management Board -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856301 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members and Deputy For For Management Members of Board 13 Approve Remuneration of Directors For For Management 14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management Johansson, Finn Johnsson (Chairman), Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New Director 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Foerberg, Anders Oscarsson, and Thierry Moulonguet as Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Share-Based Incentive Plan for For Against Management Key Employees 17b Approve Reissuance of 3 Million For Against Management Repurchased Class B Shares for Incentive Plan (Item 17a) -------------------------------------------------------------------------------- WAREHOUSE GROUP LTD, THE Ticker: WHS.NZ Security ID: Q90307101 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Francis Evans as Director For For Management 2 Elect Stephen Robert Tindall as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2ai Elect Colin Carter as Director For For Management 2aii Elect James Graham as Director For For Management 2aiii Elect David White as Director For For Management 2aiv Elect Anthony (Tony) Howarth as Director For For Management 2b Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2c Approve Increase in Remuneration for For For Management Non-Executive Directors by A$750,000 to A$3 Million Per Annum 3a Approve Financial Assistance by Coles For For Management Group Limited and Its Wholly-Owned Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty 3b Amend the Constitution Re: Direct Voting For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management 3 Approve Grant of Restricted Shares Under For For Management the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, For For Management Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTBCF:US Security ID: G9606P197 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 17,794,609 Ordinary Shares For For For Management Market Purchase -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 2.74 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary WINCOR NIXDORF International GmbH 8 Amend Stock Option Plan For For Management 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: WIT Security ID: 97651M109 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF REPORT AND ACCOUNTS AS AT For For Management MARCH 31, 2007 2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND For For Management AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES 3 RE-ELECTION OF THE FOLLOWING PERSON AS A For For Management DIRECTOR: MR. NARAYANAN VAGHUL 4 RE-ELECTION OF THE FOLLOWING PERSON AS A For For Management DIRECTOR: MR. B.C. PRABHAKAR 5 RE-APPOINTMENT OF STATUTORY AUDITORS - For For Management M/S. BSR & CO. 6 RE-APPOINTMENT OF MR. AZIM H. PREMJI AS For For Management CHAIRMAN AND MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN ) AND PAYMENT OF REMUNERATION 7 APPOINTMENT OF MR. RISHAD PREMJI - OFFICE For For Management OR PLACE OF PROFIT 8 AMENDMENT TO WIPRO EMPLOYEE STOCK For Against Management OPTIONS/RESTRICTED STOCK UNIT PLANS INCLUDING ADS STOCK OPTION PLAN AND ADS RESTRICTED STOCK UNIT PLAN OF THE COMPANY 9 APPROVAL OF WIPRO EMPLOYEE RESTRICTED For Against Management STOCK UNIT PLAN 2007 10 MERGER OF WIPRO INFRASTRUCTURE For For Management ENGINEERING LIMITED, WIPRO HEALTHCARE IT LIMITED AND QUANTECH GLOBAL SERVICES LIMITED WITH WIPRO LIMITED 11 MERGER OF MPACT TECHNOLOGY SERVICES For For Management PRIVATE LIMITED, MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED AND CMANGO INDIA PRIVATE LIMITED WITH WIPRO LIMITED -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: G97278108 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.55 Pence Per For For Management Ordinary Share 4 Re-elect Andrew Duff as Director For For Management 5 Re-elect Claude Hornsby as Director For For Management 6 Re-elect James Murray 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 34,703,160 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,264,842 11 Authorise 66,118,736 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make Political For For Management Donations to Political Parties, Make Political Donations to Political Organisations Other Than Political Parties and/or Incur Political Expenditure up to Total Aggregate Amount Not Exceeding GBP 125,000 13 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,000,000 14 Amend Articles of Association Re: For For Management Electronic Communications 15 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPRF:US Security ID: G9787H105 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XSRAF:US Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For Abstain Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker:YKBNK:TI Security ID: M9869G101 Meeting Date: JUL 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Meeting Vote Minutes 2 Ratify Board Appointments For Did Not Management Vote 3 Approve Share Exchange Financials For Did Not Management Vote 4 Approve Share Exchange Agreement For Did Not Management Vote 5 Wishes None Did Not Management Vote -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK:TI Security ID: M9869G101 Meeting Date: SEP 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Management and Provide Authorization to Sign Meeting Vote Minutes 2 Approve Share Exchange Financials For Did Not Management Vote 3 Approve Final Terms of Share Exchange For Did Not Management Agreement Vote 4 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 5 Wishes None Did Not Management Vote -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK:TI Security ID: M9869G101 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Approve Financial Statements, Statutory For Did Not Management Reports, and Allocation of Income Vote 3 Ratify Director Appointments and For Did Not Management Discharge Directors and Internal Auditors Vote 4 Elect Directors For Did Not Management Vote 5 Elect Internal Auditors For Did Not Management Vote 6 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 7 Provide Information on Company's Income None Did Not Management Distribution Policy Vote 8 Provide Information on Charitable None Did Not Management Donations Vote 9 Approve External Auditor For Did Not Management Vote 10 Approve Adoption of Registered Share For Did Not Management Capital System Vote 11 Approve Sale of Receivables and Discharge For Did Not Management Directors Involved in Transaction Vote 12 Approve Sales of Assets and Discharge For Did Not Management Directors Involved in Transaction Vote 13 Receive Information on Acquisition of None Did Not Management Assets from Another Company Vote 14 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 16 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: YELGF:US Security ID: G9835W104 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.4 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 Robert Scott as Director For For Management 9 Re-elect John Coghlan as Director For For Management 10 Re-elect Joachim Eberhardt as Director For For Management 11 Re-elect Richard Hooper as Director For For Management 12 Elect Tim Bunting 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 Approve Increase in Authorised Capital For For Management from GBP 9,363,200 to GBP 10,403,200 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,597,497.93 if Resolution 15 is Passed or GBP 1,569,926.88 if Resolution 15 is Not Passed 17 Authorise the Company and Yell Limited to For For Management Each Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Adopt New Articles of Association For For Management 19 Subject to the Passing of Resolution 16, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 389,663 20 Authorise 77,932,731 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker: YITYF:US Security ID: X9862Q104 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Prepare and Approve List of Shareholders For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and Statutory For For Management Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 10 Approve Resolution on Record Date For For Management Referred to in the Book Entry Securities System 11 Approve Discharge of Board and President For For Management 12 Fix Number of Directors at Five For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management 15 Reelect Reino Hanhinen, Eino Halonen, Kim For For Management Gran, Antti Herlin, and Teuvo Salminen as Directors 16 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 17 Close Meeting None None Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL:MK Security ID: Y98610101 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Final Dividend of 5 Percent Gross For Against Management Less Malaysian Income Tax for the Financial Year Ended June 30, 2007 3 Elect Yeoh Seok Kian as Director For Against Management 4 Elect Mark Yeoh Seok Kah as Director For For Management 5 Elect Chong Keap Thai @ Cheong Keap Tai For For Management as Director 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 260,000 for the Financial Year Ended June 30, 2007 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 Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 15 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Nov. 15, 2007 -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: ZHEXF:US Security ID: Y9891F102 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.07 Per For For Management Share 2 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditor and Authorize Board to Fix Their Remuneration 3 Reappoint Zhejiang Pan China Certfied For For Management Public Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUN 16, 2008 Meeting Type: Court Record Date: JUN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZFSVF:US Security ID: H9870Y105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 343,250 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for For Did Not Management Further Two Years Vote 6 Amend Articles Re: Group Auditors For Did Not Management Vote 7.1.1 Elect Susan Bies as Director For Did Not Management Vote 7.1.2 Elect Victor Chu as Director For Did Not Management Vote 7.1.3 Reelect Manfred Gentz as Director For Did Not Management Vote 7.1.4 Reelect Fred Kindle as Director For Did Not Management Vote 7.1.5 Reelect Tom de Swaan as Director For Did Not Management Vote 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 7.3 Ratify OBT AG as Special Auditors For Did Not Management Vote ======================= FIFTH THIRD LARGE CAP CORE FUND ======================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hanrahan For For Management 1.2 Elect Director Kristina M. Johnson For For Management 1.3 Elect Director John A. Koskinen For For Management 1.4 Elect Director Philip Lader For For Management 1.5 Elect Director Sandra O. Moose For For Management 1.6 Elect Director Philip A. Odeen For For Management 1.7 Elect Director Charles O. Rossotti For For Management 1.8 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Roger N. Farah For For Management 1.5 Elect Director Barbara Hackman Franklin For For Management 1.6 Elect Director Jeffrey E. Garten For For Management 1.7 Elect Director Earl G. Graves For For Management 1.8 Elect Director Gerald Greenwald For For Management 1.9 Elect Director Ellen M. Hancock For For Management 1.10 Elect Director Edward J. Ludwig For For Management 1.11 Elect Director Joseph P. Newhouse For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director Robert Druskin For Withhold Management 1.4 Elect Director Kurt R. Krauss For Withhold Management 1.5 Elect Director Ted B. Miller, Jr. For Withhold Management 1.6 Elect Director Paul E. Sullivan For Withhold Management 1.7 Elect Director Frank Varasano For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For Withhold Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Muoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against For Shareholder to Water Use 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Dike For For Management 1.2 Elect Director Douglas K. Higgins For For Management 1.3 Elect Director Kenneth H. Jones, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APP PHARMACEUTICALS INC Ticker: APPX Security ID: 00383E106 Meeting Date: DEC 19, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Soon-Shiong For Withhold Management 1.2 Elect Director Michael D. Blaszyk For For Management 1.3 Elect Director Michael Sitrick For For Management 1.4 Elect Director Joseph M. Pizza For Withhold Management 1.5 Elect Director Krishna Gopala For Withhold Management 1.6 Elect Director Stuart DePina For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadine P. Healy, M.D. For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director James J. O'Brien For For Management 1.4 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against For Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Stuart A. Taylor II For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 1.5 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Frank D. Trestman For For Management 1.6 Elect Director George L. Mikan, III For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend By-laws for Majority Voting For Against Management Standard -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director Alan J. Lacey For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Togo D. West, Jr. For For Management 10 Elect Director R. Sanders Williams For For Management 11 Ratify Auditors For For Management 12 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For Against Management 2 Elect Director Ann Fritz Hackett For Against Management 3 Elect Director Pierre E. Leroy For Against Management 4 Ratify Auditors For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For For Management 1.2 Elect Director Jason M. Fish For For Management 1.3 Elect Director Timothy M. Hurd For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Calvin Czeschin For For Management 1.3 Elect Director James B. Gardner For For Management 1.4 Elect Director Gregory J. McCray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against For Shareholder 7 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against For Shareholder 20 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Larson For For Management 2 Elect Director Roman Martinez IV For For Management 3 Elect Director Carol Cox Wait For For Management 4 Elect Director William D. Zollars For Against Management 5 Ratify Auditors For For Management 6 Eliminate Class of Preferred Stock For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Against Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Against Shareholder Coal Financing 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 14 Require Independent Compensation Against For Shareholder Committee 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Buttigieg, III For For Management 2 Elect Director Roger A. Cregg For For Management 3 Elect Director T. Kevin Denicola For For Management 4 Elect Director Alfred A. Piergallini For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Against Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against For Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Against Shareholder of Operations 12 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 14 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Against Shareholder -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION 1 For For Management 2 RESOLUTION 2 Against Against Shareholder 3 RESOLUTION 3 Against Against Shareholder 4 RESOLUTION 4 Against Against Shareholder 5 RESOLUTION 5 Against Against Shareholder 6 RESOLUTION 6 Against Against Shareholder 7 RESOLUTION 7 Against Against Shareholder 8 RESOLUTION 8 Against Against Shareholder 9 RESOLUTION 9 Against Against Shareholder 10 RESOLUTION 10 Against Against Shareholder 11 RESOLUTION 11A Against Against Shareholder 12 RESOLUTION 11B Against Against Shareholder 13 RESOLUTION 12 Against Against Shareholder 14 RESOLUTION 13 Against Against Shareholder 15 RESOLUTION 14 Against Against Shareholder 16 RESOLUTION 15 Against Against Shareholder 17 RESOLUTION 16 Against Against Shareholder 18 RESOLUTION 17 Against Against Shareholder 19 COUNTERMOTION A Against Against Shareholder 20 COUNTERMOTION B Against Against Shareholder 21 COUNTERMOTION C Against Against Shareholder 22 COUNTERMOTION D Against Against Shareholder 23 COUNTERMOTION E Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director James M. Cornelius For For Management 1.3 Elect Director Gregory B. Maffei For For Management 1.4 Elect Director John C. Malone For For Management 1.5 Elect Director Nancy S. Newcomb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter W. Brown For For Management 2 Elect Director George A. Davidson, Jr. For For Management 3 Elect Director Thomas F. Farrell, II For For Management 4 Elect Director John W. Harris For For Management 5 Elect Director Robert S. Jepson, Jr. For For Management 6 Elect Director Mark J. Kington For For Management 7 Elect Director Benjamin J. Lambert, III For For Management 8 Elect Director Margaret A. McKenna For For Management 9 Elect Director Frank S. Royal For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Against Shareholder Products and Asthma 4 Report on Environmental Remediation in Against For Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Against Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Josue Robles, Jr. For For Management 1.4 Elect Director James H. Vandenberghe For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Michael J. Hawley For For Management 1.4 Elect Director William H. Hernandez For For Management 1.5 Elect Director Douglas R. Lebda For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director William G. Parrett For For Management 1.9 Elect Director Antonio M. Perez For For Management 1.10 Elect Director Hector De J. Ruiz For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For For Management 6 Report on Animal Testing Policies Against Against Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.G. (Skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director Craig A. Jacobson For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against For Shareholder 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Against Shareholder of Operations 14 Report on Potential Environmental Damage Against Against Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Against Shareholder 19 Adopt Policy to Increase Renewable Energy Against For Shareholder -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude C. Lilly For For Management 1.2 Elect Director Robert S. Lilien For For Management 1.3 Elect Director Thomas F. Gilbane, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Solomon For For Management 1.2 Elect L.S. Olanoff, M.D., PHD For For Management 1.3 Elect Nesli Basgoz, M.D. For For Management 1.4 Elect William J. Candee, III For For Management 1.5 Elect George S. Cohan For For Management 1.6 Elect Dan L. Goldwasser For For Management 1.7 Elect Kenneth E. Goodman For For Management 1.8 Elect Lester B. Salans, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For Against Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For Against Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John H. Mullin For For Management 1.3 Elect Director John J. O'Connor For For Management 1.4 Elect Director F. Borden Walker For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director James J. O'Brien For For Management 8 Elect Director W. Ann Reynolds For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.C. Berzin For For Management 1.2 Elect Director G.D. Forsee For For Management 1.3 Elect Director P.C. Godsoe For For Management 1.4 Elect Director H.L. Henkel For For Management 1.5 Elect Director C.J. Horner For For Management 1.6 Elect Director H.W. Lichtenberger For For Management 1.7 Elect Director T.E. Martin For For Management 1.8 Elect Director P. Nachtigal For For Management 1.9 Elect Director O.R. Smith For For Management 1.10 Elect Director R.J. Swift For For Management 1.11 Elect Director T.L. White For For Management 2 APPROVAL OF THE AMENDED AND RESTATED For For Management BYE-LAWS OF THE COMPANY. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For Withhold Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Gary D. Black For For Management 3 Elect Director Jeffrey J. Diermeier For For Management 4 Elect Director Glenn S. Schafer For For Management 5 Elect Director Robert Skidelsky For For Management 6 Ratify Auditors For For Management 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Timothy W. Finchem For Against Management 3 Elect Director J. Terrence Lanni For Against Management 4 Ratify Auditors For For Management 5 Pay For Superior Performance Against For Shareholder 6 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mackay For For Management 1.2 Elect Director Sterling Speirn For For Management 1.3 Elect Director John Zabriskie For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Robert W. Decherd For For Management 4 Elect Director Ian C. Read For For Management 5 Elect Director G. Craig Sullivan For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote Requirement For For Management 8 Require Director Nominee Qualifications Against Against Shareholder 9 Adopt ILO Based Code of Conduct Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Provide for Cumulative Voting Against For Shareholder 12 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger, Md For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director David J. Simpson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For For Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against For Shareholder 19 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder Hens 21 Report on Company Product Safety Policies Against For Shareholder 22 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Shalikashvili For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Jerry A. Grundhofer For For Management 9 Elect Director Roland A. Hernandez For For Management 10 Elect Director Henry Kaufman For For Management 11 Elect Director John D. Macomber For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For Against Management 14 Approve/Amend Executive Incentive Bonus For For Management Plan 15 Publish Political Contributions Against Against Shareholder 16 Prepare an Environmental Sustainability Against Against Shareholder Report -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Lawrence D. Glaubinger For For Management 1.4 Elect Director Alan J. Hirschfield For For Management 1.5 Elect Director James E. Jordan For For Management 1.6 Elect Director Jeffrey C. Keil For For Management 1.7 Elect Director J. Clyde Nichols, III For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roch For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG.A Security ID: 559222401 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: Issuance of For For Management Class A Shares, Acquisition of Class B Shares, and Other Matters -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For Against Management 2 Elect Director David L. Johnston For Against Management 3 Elect Director J. Michael Losh For Against Management 4 Elect Director Timothy Wadhams For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 1.5 Elect Director Alfred H. Drewes For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Gris For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Against Shareholder Policies -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Deborah S. Coleman For For Management 4 Elect Director Dennis E. Foster For For Management 5 Elect Director Michael E. Jesanis For For Management 6 Elect Director Marty R. Kittrell For For Management 7 Elect Director W. Lee Nutter For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Elect Director James D. Robinson For Against Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dwight C. Schar For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director C. E. Andrews For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Jim W. Mogg For For Management 1.5 Elect Director Mollie B. Williford For For Management 1.6 Elect Director Julie H. Edwards For For Management 2 Approve Decrease in Size of Board For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Restricted Stock Plan For Against Management 7 Ratify Auditors For For Management 8 Adopt Quantitative GHG Goals From Against For Shareholder Operations -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Frank O. Heintz For For Management 1.4 Elect Director Barbara J. Krumsiek For For Management 1.5 Elect Director George F. MacCormack For For Management 1.6 Elect Director Richard B. McGlynn For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Frank K. Ross For For Management 1.9 Elect Director Pauline A. Schneider For Withhold Management 1.10 Elect Director Lester P. Silverman For For Management 1.11 Elect Director William T. Torgerson For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director John C. Compton For For Management 4 Elect Director Eric J. Foss For For Management 5 Elect Director Ira D. Hall For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director John A. Quelch For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Cynthia M. Trudell For For Management 11 Adopt Plurality Voting for Contested For For Management Election of Directors 12 Amend Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Michael L. Gallagher For For Management 1.4 Elect Director Pamela Grant For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director William S. Jamieson For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director W. Douglas Parker For For Management 1.11 Elect Director William J. Post For For Management 1.12 Elect Director William L. Stewart For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Martin A. White For For Management 10 Ratify Auditors For For Management 11 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For Against Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy S. Atkins For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director Lionel L. Nowell, III For For Management 2 Ratify Auditors For For Management 3 Adopt Human Rights Protocol For the Against For Shareholder Company and its Suppliers 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director C. Webb Crockett For Withhold Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Travis C. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director Nancy B. Loeffler For For Management 1.8 Elect Director John T. Montford For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Establish a Compensation Committee Against For Shareholder 5 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director G. W. Edwards For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director R. A. Pew For For Management 1.10 Elect Director G. J. Ratcliffe For For Management 1.11 Elect Director J. W. Rowe For For Management 1.12 Elect Director J. K. Wulff For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director Philip W. Tomlinson For For Management 1.18 Elect Director William B. Turner, Jr. For For Management 1.19 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Faulkner For For Management 1.2 Elect Director Jeffrey M. Heller For For Management 1.3 Elect Director Doyle R. Simons For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director J. Patrick Maley III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director John F. Bookout, III For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director J.W. (Jim) Nokes For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul E. Gagne For For Management 2 Elect Director Dain M. Hancock For For Management 3 Elect Director Lloyd G. Trotter For For Management 4 Elect Director Thomas B. Wheeler For For Management 5 Ratify Auditors For For Management 6 Report on Foreign Military Sales Against Against Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Moya M. Greene For For Management 1.3 Elect Director Frank Iacobucci For For Management 1.4 Elect Director Wayne C. Sales For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jos B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Rudy Markham For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For For Management 1.5 Elect Director Louis A. Simpson For For Management 1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against For Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against For Shareholder 24 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Repot on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Michael J. Fedida For For Management 1.3 Elect Director Albert F. Hummel For For Management 1.4 Elect Director Catherine M. Klema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For Against Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Donald B. Rice For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For Against Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Against Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Rau For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William Wrigley, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For Against Management 5 Adopt MacBride Principles Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against For Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Against Shareholder ==================== FIFTH THIRD LIFEMODEL AGGRESSIVE FUND ===================== =================== FIFTH THIRD LIFEMODEL CONSERVATIVE FUND ==================== ===================== FIFTH THIRD LIFEMODEL MODERATE FUND ====================== =============== FIFTH THIRD LIFEMODEL MODERATELY AGGRESSIVE FUND =============== ============== FIFTH THIRD LIFEMODEL MODERATELY CONSERVATIVE FUND ============== =================== FIFTH THIRD MICHIGAN MUNICIPAL BOND FUND =================== =============== FIFTH THIRD MICHIGAN MUNICIPAL MONEY MARKET FUND =============== ======================= FIFTH THIRD MICRO CAP VALUE FUND ======================= ACETO CORP. Ticker: ACET Security ID: 004446100 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schwartz For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Stanley H. Fischer For Withhold Management 1.4 Elect Director Albert L. Eilender For For Management 1.5 Elect Director Hans C. Noetzli For For Management 1.6 Elect Director William N. Britton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVIDENTITY CORPORATION Ticker: ACTI Security ID: 00506P103 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Brandewie For Withhold Management 1.2 Elect Director Grant Evans For For Management 1.3 Elect Director James Frankola For For Management 1.4 Elect Director Thomas Jahn For Withhold Management 1.5 Elect Director Jason Hart For Withhold Management 1.6 Elect Director Steven Humphreys For Withhold Management 1.7 Elect Director James E. Ousley For For Management 1.8 Elect Director David Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. Mccreary, III For For Management 2 Amend Articles of Amended Code of For For Management Regulations -------------------------------------------------------------------------------- AMERICAN BANCORP, INC(NJ) FORMERLY ASB HOLDING COMPANY Ticker: ABNJ Security ID: 02407E104 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred G. Kowal For Withhold Management 1.2 Elect Director Vincent S. Rospond For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS INC. Ticker: ADPI Security ID: 025353103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Kelly For For Management 1.2 Elect Director Steven J. Semmelmayer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Ticker: AWBC Security ID: 03058P109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Douglas K. Anderson For For Management 1.2 Elect Directors J. Frank Armijo For For Management 1.3 Elect Directors Kay Carnes For For Management 1.4 Elect Directors Robert M. Daugherty For For Management 1.5 Elect Directors Craig D. Eerkes For For Management 1.6 Elect Directors H. Don Norton For For Management 1.7 Elect Directors Donald H. Swartz For For Management 1.8 Elect Directors P. Mike Taylor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Allen Bradley, Jr. For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M.Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris S. Young For For Management 1.2 Elect Director David C. Chang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Alfred Poe For For Management 1.6 Elect Director Stephen C. Sherrill For For Management 1.7 Elect Director David L. Wenner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF FLORIDA CORP Ticker: BOFL Security ID: 062128103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Barber For For Management 1.2 Elect Director Joe B. Cox For For Management 1.3 Elect Director Bradford F. Douglas For For Management 1.4 Elect Director John B. James For For Management 1.5 Elect Director LaVonne Johnson For Withhold Management 1.6 Elect Director Edward Kaloust For Withhold Management 1.7 Elect Director Michael L. McMullan For For Management 1.8 Elect Director Edward A. Morton For For Management 1.9 Elect Director Pierce T. Neese For For Management 1.10 Elect Director Michael T. Putziger For For Management 1.11 Elect Director Ramon A. Rodriguez For For Management 1.12 Elect Director L. Francis Rooney, III For For Management 1.13 Elect Director Terry W. Stiles For Withhold Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director James B. Hicks, Ph.D. For For Management 1.3 Elect Director Roger L. Johnson For For Management 1.4 Elect Director Jon L. Justesen For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director William W. Sherertz For For Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHN Security ID: 082047101 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Jaffe For For Management 1.2 Elect Director Richard C. Stockinger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHN Security ID: 082047200 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Schwartz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENJAMIN FRANKLIN BANCORP INC Ticker: BFBC Security ID: 082073107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary Ambler For For Management 1.2 Elect Director Richard E. Bolton, Jr. For For Management 1.3 Elect Director Daniel F. O'Brien For For Management 1.4 Elect Director Charles F. Oteri For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Daly For For Management 1.2 Elect Director David B. Farrell For For Management 1.3 Elect Director Susan M. Hill, For For Management 1.4 Elect Director Cornelius D. Mahoney For Withhold Management 1.5 Elect Director Catherine B. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORP. Ticker: BXG Security ID: 096231105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For For Management 1.2 Elect Director Scott W. Holloway For For Management 1.3 Elect Director John Laguardia For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOFI HOLDING INC Ticker: BOFI Security ID: 05566U108 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Pancheri For Withhold Management 1.2 Elect Director Connie M. Paulus For Withhold Management 1.3 Elect Director Gordon L. Witter For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For For Management 1.2 Elect Director B. F. Weatherly For For Management 1.3 Elect Director Richard O. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR, INC. Ticker: CATS Security ID: 148881105 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland M. Duchatelet For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. DiMartino For For Management 1.2 Elect Director Richard C. Rochon For For Management 1.3 Elect Director Donald V. Weir For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kennedy For For Management 1.2 Elect Director Howard Kent For For Management 1.3 Elect Director Elliot I. Kramer For For Management 2 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CENTER FINANCIAL CORP. Ticker: CLFC Security ID: 15146E102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Chung Hyun Lee For For Management 2.2 Elect Director Jin Chul Jhung For For Management 2.3 Elect Director Peter Y.S. Kim For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPPS ENTERTAINMENT, INC. Ticker: CMPP Security ID: 158787101 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker: CHIC Security ID: 161048103 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blitzer For For Management 1.2 Elect Director Paul R. Del Rossi For For Management 1.3 Elect Director Mark A. Hoffman For For Management 1.4 Elect Director Herbert J. Kleinberger For For Management 1.5 Elect Director Leonard H. Mogil For For Management 1.6 Elect Director Jennifer C. Salopek For For Management 1.7 Elect Director Bernard Zeichner For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker: CPK Security ID: 165303108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director Joseph E. Moore For For Management 1.3 Elect Director John R. Schimkaitis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac J. Slingerlend For For Management 1.2 Elect Director James C. Wetherbe For For Management 1.3 Elect Director Stephen S. Kurtz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP Ticker: CZWI Security ID: 174903104 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard McHugh For For Management 1.2 Elect Director Thomas C. Kempen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.H. Lanier For Withhold Management 1.2 Elect Director J.C. Crawford For For Management 1.3 Elect Director L.L. Prince For For Management 1.4 Elect Director E.J. Wood, III For For Management 1.5 Elect Director C.H. Ridley For For Management 1.6 Elect Director R.T. Johnson For For Management 1.7 Elect Director J.D. Edwards For For Management 1.8 Elect Director T.W. Crawford For For Management 1.9 Elect Director P.G. Benson For For Management 1.10 Elect Director J.T. Bowman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole, Jr. For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Gerald H. Frieling, Jr. For For Management 1.6 Elect Director Roger R. Hemminghaus For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director Vinod M. Khilnani For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker: DECC Security ID: 232860106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Amos For For Management 1.2 Elect Director John C. Long For For Management 1.3 Elect Director G. William Ruhl For For Management 1.4 Elect Director W. Garth Sprecher For For Management 1.5 Elect Director Richard G. Weidner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DATASCOPE CORP. Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 20, 2007 Meeting Type: Proxy Contest Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Asmundson For Did Not Management Vote 1.2 Elect Director James J. Loughlin For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1.1 Elect Director David Dantzker, M.D. For For Shareholder 1.2 Elect Director William J. Fox For Withhold Shareholder 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEB SHOPS, INC. Ticker: DEBS Security ID: 242728103 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORPORATION Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana W. Kammersgard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Berenato For For Management 1.2 Elect Director Robert D. Paulson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zsolt Harsanyi, Ph.D. For For Management 1.2 Elect Director Louis W. Sullivan, M.D. For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CLOVER LEAF FINANCIAL INC Ticker: FCLF Security ID: 31969M105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Helms For For Management 1.2 Elect Director Nina Baird For For Management 1.3 Elect Director Donald Engelke For For Management 1.4 Elect Director Robert W. Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Clark For For Management 1.2 Elect Director Roderick English For For Management 1.3 Elect Director Jo Ann M. Gora For For Management 1.4 Elect Director William L. Hoy For For Management 1.5 Elect Director Jean L. Wojtowicz For For Management 2 Approve Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Ticker: FSNM Security ID: 336453105 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Lopez, Ph.D. For For Management 1.2 Elect Director Linda S. Childears For For Management 1.3 Elect Director Michael J. Blake For For Management 1.4 Elect Director G.E. Carruthers, Ph.D. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLANDERS CORPORATION Ticker: FLDR Security ID: 338494107 Meeting Date: DEC 17, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Amerson For Withhold Management 1.2 Elect Director Harry L. Smith, Jr. For For Management 1.3 Elect Director David M. Mock For For Management 1.4 Elect Director Jeffrey G. Korn For For Management 1.5 Elect Director Kirk Dominick For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Kirschner For For Management 1.2 Elect Director David M. Shapiro, M.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker: FRS Security ID: 358748101 Meeting Date: OCT 1, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale P. Brown For For Management 1.2 Elect Director Daniel W. Geeding For For Management 1.3 Elect Director Blanche F. Maier For For Management 1.4 Elect Director Craig F. Maier For For Management 1.5 Elect Director Jerome P. Montopoli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLVED, TO RE-ELECT ONE EXTERNAL For For Management DIRECTOR FOR A SECOND THREE-YEAR TERM. 2 RESOLVED, TO FIX THE COMPENSATION AND For For Management REMUNERATION OF THE EXTERNAL DIRECTORS. -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela A. English For For Management 1.2 Elect Director Anthony W. Parker For For Management 1.3 Elect Director George Stelljes III For For Management 2 Approve Change of Fundamental Investment For For Management Policy 3 Approve Change of Fundamental Investment For For Management Policy 4 Approve Change of Fundamental Investment For For Management Policy 5 Approve Change of Fundamental Investment For For Management Policy 6 Approve Change of Fundamental Investment For For Management Policy 7 Approve Change of Fundamental Investment For For Management Policy 8 Approve Change of Fundamental Investment For For Management Policy 9 Approve Change of Fundamental Investment For For Management Policy 10 Approve Issuance of Warrants/Convertible For For Management Debentures 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Thomas J. Hook For For Management 1.3 Elect Director Kevin C. Melia For For Management 1.4 Elect Director Dr. J.A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director William B. Summers, Jr. For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Dr. H.S. Wisniewski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSI GROUP INC. Ticker: GSIG Security ID: 36229U102 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Black For For Management 1.2 Elect Director Garrett A. Garrettson For For Management 1.3 Elect Director Phillip A. Griffiths For For Management 1.4 Elect Director Marina Hatsopoulos For For Management 1.5 Elect Director Byron O. Pond For For Management 1.6 Elect Director Benjamin J. Virgilio For For Management 1.7 Elect Director Sergio Edelstein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Equity Incentive Plan Re: Section For For Management 15 4 Amend Equity Incentive Plan Re: Increase For For Management of Shares 5 Amend Section 54 of By-law Number 1 For For Management 6 Amend Section 63 of By-law Number 1 For For Management 7 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORP Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director James D. Palm For For Management 1.5 Elect Director Scott E. Streller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTMARX CORP. Ticker: HMX Security ID: 417119104 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Anthony For For Management 1.2 Elect Director Jeffrey A. Cole For For Management 1.3 Elect Director James P. Dollive For For Management 1.4 Elect Director Raymond F. Farley For For Management 1.5 Elect Director Elbert O. Hand For Withhold Management 1.6 Elect Director Dipak C. Jain For For Management 1.7 Elect Director Homi B. Patel For For Management 1.8 Elect Director Michael B. Rohlfs For For Management 1.9 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk A. Benson For For Management 1.2 Elect Director E.J. 'Jake' Garn For For Management 1.3 Elect Director Raymond J. Weller For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHTRONICS INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Steven Hicks For For Management 1.2 Elect Director Donny R. Jackson For For Management 1.3 Elect Director Timothy J. Lindgren For For Management 1.4 Elect Director Kevin A. Richardson, II For For Management 1.5 Elect Director Kenneth S. Shifrin For For Management 1.6 Elect Director Perry M. Waughtal For For Management 1.7 Elect Director Argil J. Wheelock, M.D. For For Management 1.8 Elect Director James S.B. Whittenburg For For Management 1.9 Elect Director Mark G. Yudof For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Landry For For Management 1.2 Elect Director Thomas S. Capello For For Management 1.3 Elect Director Jay H. Shah For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Brennan For For Management 1.2 Elect Director Gordan J. Coburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Hart For For Management 1.2 Elect Director Alan L. Wells For For Management 1.3 Elect Director Kenneth R. Cole For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For Withhold Management 1.2 Elect Director William I. Miller For For Management 1.3 Elect Director Dayton H. Molendorp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph DePinto For For Management 1.2 Elect Director Ira Gumberg For For Management 1.3 Elect Director Patricia Morrison For For Management 1.4 Elect Director Frank Newman For For Management 1.5 Elect Director David Perdue For For Management 1.6 Elect Director Beryl Raff For For Management 1.7 Elect Director Tracey Travis For For Management 1.8 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- KNBT BANCORP, INC. Ticker: KNBT Security ID: 482921103 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanford S. Neuman For Withhold Management 1.2 Elect Director John S. Eulich For For Management 1.3 Elect Director Judith W. Northup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Brian J. Crall For For Management 1.3 Elect Director Philip A. Frantz For For Management 1.4 Elect Director Rick S. Hartman For For Management 1.5 Elect Director D.J. Hines For For Management 1.6 Elect Director Robert E. Hoptry For For Management 1.7 Elect Director Douglas I. Kunkel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Paul D. Meringolo For For Management 1.3 Elect Director Kenneth R. Newsome For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MHI HOSPITALITY CORP. Ticker: MDH Security ID: 55302L102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Sims For For Management 1.2 Elect Director Gen Anthony C. Zinni For For Management 1.3 Elect Director Kim E. Sims For For Management 1.4 Elect Director Christopher L. Sims For For Management 1.5 Elect Director Edward S. Stein For For Management 1.6 Elect DirectorJames P. O'Hanlon For For Management 1.7 Elect Director J. Paul Carey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROTEK MEDICAL HOLDINGS INC. Ticker: MTMD Security ID: 59515B109 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNRTA Security ID: 609720107 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Cronheim For For Management 1.2 Elect Director Neal Herstik For For Management 1.3 Elect Director Scott L. Robinson For For Management 2 Approve Merger Agreement For For Management 3 Approve Stock Option Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNRTA Security ID: 609720107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew I. Hirsch For For Management 1.2 Elect Director Joshua Kahr For For Management 1.3 Elect Director Cynthia J. Morgenstern For For Management 1.4 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For For Management 1.2 Elect Director Robert G. Gross For For Management 1.3 Elect Director Peter J. Solomon For For Management 1.4 Elect Director Francis R. Strawbridge For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTEREY GOURMET FOODS, INC. Ticker: PSTA Security ID: 612570101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Bonner For For Management 1.2 Elect Director Van Tunstall For For Management 1.3 Elect Director James Wong For For Management 1.4 Elect Director Walter L. Henning For For Management 1.5 Elect Director Eric C. Eddings For For Management 1.6 Elect Director John H. McGarvey For For Management 1.7 Elect Director Viji Sampath For For Management 1.8 Elect Director Scott S. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Ticker: MTCT Security ID: 55377A106 Meeting Date: FEB 28, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MVC CAPITAL INC Ticker: MVC Security ID: 553829102 Meeting Date: MAR 24, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For For Management 1.2 Elect Director Gerald Hellerman For For Management 1.3 Elect Director Warren Holtsberg For For Management 1.4 Elect Director Robert Knapp For For Management 1.5 Elect Director William Taylor For For Management 1.6 Elect Director Michael Tokarz For For Management -------------------------------------------------------------------------------- NANOMETRICS INC. Ticker: NANO Security ID: 630077105 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Dox For For Management 1.2 Elect Director William G. Oldman For For Management 1.3 Elect Director Stephen Smith For For Management 1.4 Elect Director J. Thomas Bentley For For Management 1.5 Elect Director Edmond R. Ward For For Management 1.6 Elect Director Vincent J. Coates For For Management 1.7 Elect Director Bruce C. Rhine For For Management 1.8 Elect Director Timothy J. Stultz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOMETRICS INC. Ticker: NANO Security ID: 630077105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Bain III For For Management 1.2 Elect Director W.G. Oldham, Ph.D. For For Management 1.3 Elect Director Stephen J Smith, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Approve Decrease in Size of Board For For Management 3.1 Elect Director Robert L. Bagby For For Management 3.2 Elect Director Alec C. Covington For For Management 3.3 Elect Director Sam K. Duncan For For Management 3.4 Elect Director Mickey P. Foret For For Management 3.5 Elect Director Douglas A. Hacker For For Management 3.6 Elect Director Hawthorne L. Proctor For For Management 3.7 Elect Director William R. Voss For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL ATLANTIC HOLDINGS CORP. Ticker: NAHC Security ID: 63253Y107 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL DENTEX CORP. Ticker: NADX Security ID: 63563H109 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Brown For For Management 1.2 Elect Director Thomas E. Callahan For For Management 1.3 Elect Director Jack R. Crosby For For Management 1.4 Elect Director David V. Harkins For For Management 1.5 Elect Director James E. Mulvihill For For Management 1.6 Elect Director Norman F. Strate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESS TECHNOLOGIES, INC. Ticker: NSTC Security ID: 64104X108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aharon Fogel For For Management 1.2 Elect Director Sachi Gerlitz For For Management 1.3 Elect Director Morris Wolfson For For Management 1.4 Elect Director Dr. Satyam C. Cherukuri For For Management 1.5 Elect Director Dan S. Suesskind For Withhold Management 1.6 Elect Director P. Howard Edelstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Blessing For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ronald Morris For For Management 1.2 Elect Director Steven T. Warshaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTH VALLEY BANCORP Ticker: NOVB Security ID: 66304M105 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For Withhold Management 1.2 Elect Director Larry S. Cash For For Management 1.3 Elect Director Mark G. Copeland For For Management 1.4 Elect Director Ronald A. Davis For For Management 1.5 Elect Director Anthony Drabek For For Management 1.6 Elect Director Christopher N. Knudson For Withhold Management 1.7 Elect Director Richard L. Lowell For For Management 1.8 Elect Director Irene Sparks Rowan For For Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director David G. Wight For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Tagmyer For For Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director Chand R. Viswanathan For For Management 1.6 Elect Director Leslie E. Bider For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OVERHILL FARMS, INC. Ticker: OFI Security ID: 690212105 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Rudis For For Management 1.2 Elect Director Harold Estes For For Management 1.3 Elect Director Geoffrey A. Gerard For For Management 1.4 Elect Director Alexander Auerbach For Withhold Management 1.5 Elect Director Alexander Rodetis, Jr. For For Management -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORP. Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ballin For For Management 1.2 Elect Director Hal Brown For For Management 1.3 Elect Director Larry Campbell For For Management 1.4 Elect Director Cathi Hatch For For Management 1.5 Elect Director Michael E. Heijer For For Management 1.6 Elect Director Michael Holcomb For For Management 1.7 Elect Director Michael Holzgang For For Management 1.8 Elect Director Donald Krahmer, Jr. For For Management 1.9 Elect Director Donald Montgomery For For Management 1.10 Elect Director John Rickman For For Management 1.11 Elect Director R. Jay Tejera For For Management -------------------------------------------------------------------------------- PAR TECHNOLOGY CORP. Ticker: PTC Security ID: 698884103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Jost For Withhold Management 1.2 Elect Director James A. Simms For For Management -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Daniel P. Son For For Management 1.2 Elect Director Mr. Bernard W. Dan For For Management 1.3 Elect Director Dr. James S. Dyer For For Management 1.4 Elect Director Mr. Thomas R. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORP Ticker: RNST Security ID: 75970E107 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Beasley For Withhold Management 1.2 Elect Director Marshall H. Dickerson For For Management 1.3 Elect Director R. Rick Hart For For Management 1.4 Elect Director Richard L. Heyer, Jr. For For Management 1.5 Elect Director J. Niles McNeel For Withhold Management 1.6 Elect Director Michael D. Shmerling For For Management 1.7 Elect Director H. Joe Trulove For For Management 1.8 Elect Director Albert J. Dale, III For For Management 1.9 Elect Director T. Michael Glenn For For Management -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivia F. Kirtley For For Management 1.2 Elect Director Robert E. Hallagan For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director James H. Bloem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff L. O'Dell For For Management 1.2 Elect Director Aubrey C. Tobey For Withhold Management 1.3 Elect Director John R. Whitten For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RURBAN FINANCIAL CORP. Ticker: RBNF Security ID: 78176P108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Age Restriction for Directors For For Management 2.1 Elect Director John R. Compo For For Management 2.2 Elect Director John Fahl For For Management 2.3 Elect Director Robert A. Fawcett, Jr. For For Management 2.4 Elect Director Rita A. Kissner For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda J. French For For Management 2 Elect Director William F. Martin, Jr. For For Management 3 Elect Director Bjorn E. Olsson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Ball For For Management 1.2 Elect Director Richard E. Bean For For Management 1.3 Elect Director Charles W. Duncan, III For For Management 1.4 Elect Director Scott B. Mcclelland For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director A.W. Niemi, Jr., Ph.D. For For Management 1.7 Elect Director Nolan Ryan For For Management 1.8 Elect Director Don A. Sanders For For Management 1.9 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For Withhold Management 1.2 Elect Director David A. Schawk For Withhold Management 1.3 Elect Director A. Alex Sarkisian For Withhold Management 1.4 Elect Director Leonard S. Caronia For Withhold Management 1.5 Elect Director Judith W. McCue For Withhold Management 1.6 Elect Director Hollis W. Rademacher For Withhold Management 1.7 Elect Director John T. McEnroe For Withhold Management 1.8 Elect Director Michael G. O'Rourke For For Management 1.9 Elect Director Stanley N. Logan For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Robert F. McCullough For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SEAB Security ID: 811656107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Peter Y. Chung For For Management 1.3 Elect Director Joseph A. Edwards For For Management 1.4 Elect Director William M. Feldman For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director George M. Morvis For For Management 1.7 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Zakupowsky Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymon F. Thompson For Withhold Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For For Management 1.4 Elect Director Timothy C. Dodkin For Withhold Management 1.5 Elect Director Daniel J. Eigeman For For Management 1.6 Elect Director Charles P. Grenier For For Management 1.7 Elect Director Steven C. Stahlberg For For Management 1.8 Elect Director Steven R. Thompson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William E. Clark, II For For Management 2.2 Elect Director J. Thomas May For For Management 2.3 Elect Director Stanley E. Reed For For Management 2.4 Elect Director Steven A. Cosse' For For Management 2.5 Elect Director W. Scott McGeorge For For Management 2.6 Elect Director Harry L. Ryburn For For Management 2.7 Elect Director Edward Drilling For For Management 2.8 Elect Director George A. Makris, Jr. For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- SOUTHCOAST FINANCIAL CORP. Ticker: SOCB Security ID: 84129R100 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Hollen, III For For Management 1.2 Elect Director James H. Sexton, Jr. For For Management 1.3 Elect Director James P. Smith For For Management -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Dennis L. Rediker For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, Ii For For Management -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: MAR 7, 2008 Meeting Type: Proxy Contest Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Gilman For Did Not Management Vote 1.2 Elect Director Geoffrey Ballotti For Did Not Management Vote 1.3 Elect Director Wayne L. Kelley For Did Not Management Vote 1.4 Elect Director Ruth J. Person For Did Not Management Vote 1.5 Elect Director J. Fred Risk For Did Not Management Vote 1.6 Elect Director John W. Ryan For Did Not Management Vote 1.7 Elect Director Steven M. Schmidt For Did Not Management Vote 1.8 Elect Director Edward W. Wilhelm For Did Not Management Vote 1.9 Elect Director James Williamson, Jr For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Omnibus Stock Plan For Did Not Management Vote 1.1 Elect Director Sardar Biglari For For Shareholder 1.2 Elect Director Philip L. Cooley For For Shareholder 1.3 Management Nominee - Geoff Ballotti For Withhold Shareholder 1.4 Management Nominee - Wayne L. Kelley For Withhold Shareholder 1.5 Management Nominee - Ruth J. Person For Withhold Shareholder 1.6 Management Nominee - J. Fred Risk For Withhold Shareholder 1.7 Management Nominee - John W. Ryan For Withhold Shareholder 1.8 Management Nominee - Steven M. Schmidt For Withhold Shareholder 1.9 Management Nominee - Edward W. Wilhelm For Withhold Shareholder 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan Against For Management -------------------------------------------------------------------------------- STEALTHGAS INC Ticker: GASS Security ID: Y81669106 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jolliffe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda McFarland Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Richard L. Sisisky For For Management 1.8 Elect Director Jay Stein For For Management 1.9 Elect Director Martin E. Stein, Jr. For For Management 1.10 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Grojean For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister Jr For For Management 1.8 Elect Director Dr. Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TASTY BAKING CO. Ticker: TSTY Security ID: 876553306 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director James E. Nevels For For Management 1.3 Elect Director Mark T. Timbie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director Kenneth M Burke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORP. Ticker: TRS Security ID: 896215209 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Campbell For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Eugene A. Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Richard P. Beck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For Withhold Management 1.6 Elect Director Bruce A. Quinnell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. (jack) Dannemiller For For Management 1.2 Elect Director W.M. Diefenderfer III For For Management 1.3 Elect Director Harold S. Haller For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Dean Jernigan For For Management 1.6 Elect Director Marianne M. Keler For For Management 1.7 Elect Director David J. Larue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Raney For For Management 1.2 Elect Director Henri Richard For For Management 1.3 Elect Director Vincent F. Sollitto For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED WESTERN BANCORP INC. Ticker: UWBK Security ID: 913201109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Darre For For Management 1.2 Elect Director Guy A. Gibson For For Management 1.3 Elect Director James H. Bullock For For Management 1.4 Elect Director Michael J. McCloskey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry DeNero For For Management 1.2 Elect Director Jeffrey S. Hawn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Bennett For Withhold Management 1.2 Elect Director Larry J. Hirsch For Withhold Management 1.3 Elect Director Mary E. Kennard For Withhold Management 1.4 Elect Director H. Douglas Randall, III For Withhold Management 1.5 Elect Director John F. Treanor For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITE ELECTRONIC DESIGNS CORP. Ticker: WEDC Security ID: 963801105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For For Management 1.2 Elect Director Paul D. Quadros For For Management 1.3 Elect Director Thomas M. Reahard For For Management 1.4 Elect Director Hamid R. Shokrgozar For For Management 1.5 Elect Director Thomas J. Toy For For Management 1.6 Elect Director Edward A. White For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Youssef A. El-Mansy For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director Robert G. Mckelvey For For Management 1.6 Elect Director J. Bruce Robinson For For Management 1.7 Elect Director Robert B. Taylor For For Management 1.8 Elect Director Carol P. Wallace For For Management 1.9 Elect Director Bruce W. Worster For For Management 1.10 Elect Director Carl A. Zanoni For For Management 2 Ratify Auditors For For Management ======================= FIFTH THIRD MID CAP GROWTH FUND ======================== ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauren J. Brisky For For Management 1.2 Elect Director Archie M. Griffin For For Management 1.3 Elect Director Allan A. Tuttle For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Kenny For For Management 2 Elect Director Peter J. Kight For For Management 3 Elect Director Frederic V. Salerno For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUL 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Against Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For Against Management 4 Elect Director Crawford W. Beveridge For Against Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For Against Management 8 Elect Director Larry W. Wangberg For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621306 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director Glenn C. Jones For For Management 1.3 Elect Director Michael Klayko For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For For Management 1.2 Elect Director Jason M. Fish For For Management 1.3 Elect Director Timothy M. Hurd For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey B. Cash For For Management 2 Elect Director Judith M. O'Brien For For Management 3 Elect Director Gray B. Smith For For Management 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel Mccranie For For Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Mooney For For Management 1.2 Elect Director Enrique J. Sosa For For Management 1.3 Elect Director Vincent R. Volpe, Jr. For For Management 1.4 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond V. Dittamore For For Management 2 Election of Director Abraham D. Sofaer For For Management 3 Elect Director Phillip M. Schneider For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- GMARKET INC Ticker: GMKT Security ID: 38012G100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AUDITED FINANCIAL For For Management STATEMENTS (BASED ON KOREAN GAAP) 2 APPROVAL TO AMEND THE BUSINESS PURPOSE IN For For Management THE COMPANY S ARTICLES OF INCORPORATION 3 APPROVAL OF RESERVE FOR ELECTRONIC For For Management FINANCIAL SERVICE PROVIDER IN THE AMOUNT OF 300 MILLION WON 4 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management TERM OF ONE YEAR: JOHN E. MILBURN 5 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management TERM OF ONE YEAR: MASSOUD ENTEKHABI 6 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management TERM OF ONE YEAR: HAKKYUN KIM 7 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management TERM OF ONE YEAR: JOON-HO HAHM 8 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management TERM OF ONE YEAR: DEAN GEEHUN KIM 9 APPROVAL TO FIX AGGREGATE COMPENSATION For For Management CEILING OF 3 BILLION WON FOR DIRECTORS AND TOP MANAGEMENT 10 APPROVAL TO GRANT STOCK OPTIONS TO For For Management ELIGIBLE EMPLOYEES -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Kay Isaacson-Leibowitz For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management 2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management 3 APPROVE AN AMENDMENT AND RESTATEMENT OF For Against Management THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. 4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Lawrence D. Kingsley For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Senior Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For For Management 1.2 Elect Director Colin Dyer For For Management 1.3 Elect Director Darryl Hartley-Leonard For For Management 1.4 Elect Director Sir Derek Higgs For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director Sheila A. Penrose For For Management 1.8 Elect Director David B. Rickard For For Management 1.9 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Cari M. Dominguez For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Michael J. Quillen For For Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard S.Y. Fung For For Management 1.2 Elect Director Marc Olivie For For Management 1.3 Elect Director Mark Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For For Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management 1.3 DIRECTOR BRUCE W. WILKINSON For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director John T. Dickson For For Management 5 Elect Director Philip H. Geier For For Management 6 Elect Director Hans Ulrich Maerki For For Management 7 Elect Director George M. Milne For For Management 8 Elect Director Thomas P. Salice For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Coben For For Management 1.2 Elect Director Paul W. Hobby For For Management 1.3 Elect Director Herbert H. Tate For For Management 1.4 Elect Director Walter R. Young For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director P.J. Goldschmidt, M.D. For Withhold Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt, For For Management M.D. 1.7 Elect Director Roger J. Medel, M.D. For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucian F. Bloodworth For Withhold Management 1.2 Elect Director A. Derrill Crowe For For Management 1.3 Elect Director Robert E. Flowers For For Management 1.4 Elect Director Ann F. Putallaz For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 2 Elect Director W. Stancil Starnes For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). 2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. 3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. 4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF For Against Management THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. 5 PROPOSAL TO REAPPOINT FOUR MANAGING For For Management DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. 6 TO APPROVE THE CASH REMUNERATION OF THE For For Management SUPERVISORY BOARD. 7 RATIFY AUDITORS For For Management 8 TO AUTHORIZE THE MANAGING BOARD, UNTIL For Against Management DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. 9 PROPOSAL TO APPROVE AN AMENDMENT TO THE For Against Management COMPANY S ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter, Phd For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor Evans For For Management 1.3 Elect Director Paul Fulchino For Withhold Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Francis Raborn For For Management 1.8 Elect Director Jeffrey L. Turner For For Management 1.9 Elect Director James L. Welch For For Management 1.10 Elect Director Nigel Wright For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director W. Charles Helton For For Management 1.4 Elect Director Stephen J. McDaniel For For Management 1.5 Elect Director Robert E. Rigney For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Climate Change Against For Shareholder 4 Other Business For Against Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For Withhold Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 1.6 Elect Director Glen T. Senk For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Steven A. Leibel For For Management 1.3 Elect Director Richard M. Levy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder ======================= FIFTH THIRD MULTI CAP VALUE FUND ======================= 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against For Shareholder to Water Use 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against For Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Sune Carlsson For For Management 1.3 Elect Director William E. Johnston, Jr. For For Management 1.4 Elect Director S. Jay Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gasser For For Management 2 Elect Director E.W. (Bill) Ingram, III For For Management 3 Elect Director Bryan G. Stockton For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Birgeneau For For Management 1.2 Elect Director Steven V. Wilkinson For For Management 1.3 Elect Director Bailing Xia For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Ambassador R G Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Modesto A. Maidique For For Management 1.9 Elect Director Sir John Parker For For Management 1.10 Elect Director Peter G. Ratcliffe For For Management 1.11 Elect Director Stuart Subotnick For For Management 1.12 Elect Director Laura Weil For For Management 1.13 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. 7 TO APPROVE THE DIS-APPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against For Shareholder 20 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Against Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Against Shareholder Coal Financing 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Irial Finan For For Management 1.4 Elect Director Orrin H. Ingram II For For Management 1.5 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Buttigieg, III For For Management 2 Elect Director Roger A. Cregg For For Management 3 Elect Director T. Kevin Denicola For For Management 4 Elect Director Alfred A. Piergallini For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Against Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against For Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Against Shareholder of Operations 12 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 14 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against For Shareholder 15 Report on Climate Change Against For Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Against Shareholder Products and Asthma 4 Report on Environmental Remediation in Against For Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Against Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management 1.7 Elect Director M.C. Jischke, Ph.D. For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director William O. Mccoy For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director John T. Dillon For For Management 1.7 Elect Director Eleuthere I. du Pont For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director Lois D. Juliber For For Management 1.11 Elect Director Sean O'Keefe For For Management 1.12 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Report on Plant Closures Against Against Shareholder 4 Require Independent Board Chairman Against For Shareholder 5 Report on Global Warming Against Against Shareholder 6 Amend Human Rights Policies Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Roderick Clark For For Management 2 Elect Director Daniel W. Rabun For For Management 3 Elect Director Keith O. Rattie For For Management 4 Elect Director C. Christopher Gaut For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against For Shareholder 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Against Shareholder of Operations 14 Report on Potential Environmental Damage Against Against Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Against Shareholder 19 Adopt Policy to Increase Renewable Energy Against For Shareholder -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For For Management 1.2 Elect Director C.E. Bunch For For Management 1.3 Elect Director L.S. Coleman, Jr. For For Management 1.4 Elect Director J.G. Drosdick For For Management 1.5 Elect Director E.E. Holiday For For Management 1.6 Elect Director C. Kendle For For Management 1.7 Elect Director D.R. O'Hare For For Management 1.8 Elect Director N. Peltz For For Management 1.9 Elect Director D.H. Reilley For For Management 1.10 Elect Director L.C. Swann For For Management 1.11 Elect Director T.J. Usher For For Management 1.12 Elect Director M.F. Weinstein For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Company Specific--Provide Majority Vote For For Management for the Election of Directors -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Dattilo For For Management 2 Elect Director Howard Lance For For Management 3 Elect Director James C. Stoffel For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Brennan For For Management 1.2 Elect Director Gordan J. Coburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerry For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director Bradford T. Smith For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For Withhold Management 1.3 Elect Director C.B. Black For Withhold Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Cari M. Dominguez For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571837103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Dennis J. Kuester For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director John A. Mellowes For For Management 1.7 Elect Director Robert J. O?Toole For For Management 1.8 Elect Director San W. Orr, Jr For For Management 1.9 Elect Director John S. Shiely For For Management 1.10 Elect Director Debra S. Waller For For Management 1.11 Elect Director George E. Wardeberg For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Dean A. Scarborough For For Management 10 Elect Director Christopher A. Sinclair For For Management 11 Elect Director G. Craig Sullivan For For Management 12 Elect Director Kathy Brittain White For For Management 13 Ratify Auditors For For Management 14 Report on Product Safety and Working Against Against Shareholder Conditions -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Gris For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Petrello For For Management 1.2 Elect Director Myron M. Sheinfeld For For Management 1.3 Elect Director Martin J. Whitman For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Bernadine P. Healy For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Allen H. Koranda For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Peter E. Raskind For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director William C. Frederick, M.D. For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Scott Galloway For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director Thomas Middelhoff For Withhold Management 1.5 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Deborah S. Coleman For For Management 4 Elect Director Dennis E. Foster For For Management 5 Elect Director Michael E. Jesanis For For Management 6 Elect Director Marty R. Kittrell For For Management 7 Elect Director W. Lee Nutter For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Steven J. Heyer For For Management 1.4 Elect Director Sandra E. Laney For For Management 1.5 Elect Director Andrea R. Lindell For For Management 1.6 Elect Director James D. Shelton For For Management 1.7 Elect Director John H. Timoney For For Management 1.8 Elect Director Jeffrey W. Ubben For For Management 1.9 Elect Director Amy Wallman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Gris For For Management 1.2 Elect Director John H.F. Haskell, Jr. For For Management 1.3 Elect Director Katharine L. Plourde For For Management 1.4 Elect Director Heywood Shelley For For Management 1.5 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Frank O. Heintz For For Management 1.4 Elect Director Barbara J. Krumsiek For For Management 1.5 Elect Director George F. MacCormack For For Management 1.6 Elect Director Richard B. McGlynn For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Frank K. Ross For For Management 1.9 Elect Director Pauline A. Schneider For Withhold Management 1.10 Elect Director Lester P. Silverman For For Management 1.11 Elect Director William T. Torgerson For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Murray D. Martin For For Management 4 Elect Director Michael I. Roth For For Management 5 Elect Director Robert E. Weissman For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eli Harari For For Management 2 Elect Director Irwin Federman For For Management 3 Elect Director Steven J. Gomo For For Management 4 Elect Director Eddy W. Hartenstein For For Management 5 Elect Director Catherine P. Lego For For Management 6 Elect Director Michael E. Marks For For Management 7 Elect Director James D. Meindl For For Management 8 Ratify Auditors For For Management 9 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne J. Decyk For For Management 2 Elect Director Nicholas T. Pinchuk For For Management 3 Elect Director Richard F. Teerlink For For Management 4 Elect Director James P. Holden For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Dennis R. Hendrix For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Anderson For For Management 1.2 Elect Director Austin A. Adams For For Management 1.3 Elect Director F. Anthony Comper For For Management 1.4 Elect Director Michael McShane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Dennis L. Rediker For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, Ii For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Marianne Miller Parrs For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director G. W. Edwards For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director R. A. Pew For For Management 1.10 Elect Director G. J. Ratcliffe For For Management 1.11 Elect Director J. W. Rowe For For Management 1.12 Elect Director J. K. Wulff For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister Jr For For Management 1.8 Elect Director Dr. Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For Withhold Management 1.2 Elect Director Dan W. Cook III For For Management 1.3 Elect Director Thomas J. Mullin For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Clifford J. Grum For For Management 3 Elect Director Angel R. Martinez For For Management 4 Elect Director Robert M. Murray For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For Withhold Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For Withhold Management 1.7 Elect Director Kevin M. McNamara For For Management 1.8 Elect Director JoAnn R. Smith For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For Withhold Management 1.6 Elect Director F.T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Improve Human Rights Standards or Against For Shareholder Policies 6 Pay For Superior Performance Against For Shareholder 7 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John P. Clancey For For Management 1.3 Elect Director Patricia Diaz Dennis For For Management 1.4 Elect Director Joseph E. Heid For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Andrew J. Parsons For For Management 1.8 Elect Director Ronald J. Rossi For For Management 1.9 Elect Director Lawrence J. Ruisi For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against For Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Byrnes For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director Howard M. Dean For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director John C. Mckelvey For For Management 1.6 Elect Director Phillip J. Meek For For Management 1.7 Elect Director Mark A. Schulz For For Management 1.8 Elect Director William L. Trubeck For For Management 1.9 Elect Director Carl W. Vogt For For Management 1.10 Elect Director William D. Zollars For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ======================= FIFTH THIRD MUNICIPAL BOND FUND ======================== =================== FIFTH THIRD MUNICIPAL MONEY MARKET FUND ==================== ===================== FIFTH THIRD OHIO MUNICIPAL BOND FUND ===================== ===================== FIFTH THIRD PRIME MONEY MARKET FUND ====================== ======================= FIFTH THIRD QUALITY GROWTH FUND ======================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Against Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against For Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Frank D. Trestman For For Management 1.6 Elect Director George L. Mikan, III For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend By-laws for Majority Voting For Against Management Standard -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Doll For For Management 1.2 Elect Director Gregory J. Fleming For For Management 1.3 Elect Director Murry S. Gerber For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director Sir Deryck Maughan For For Management 1.6 Elect Director Linda Gosden Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director David Bonderman For Withhold Management 1.3 Elect Director Richard W. Boyce For For Management 1.4 Elect Director David A. Brandon For Withhold Management 1.5 Elect Director John W. Chidsey For Withhold Management 1.6 Elect Director Ronald M. Dykes For For Management 1.7 Elect Director Peter R. Formanek For For Management 1.8 Elect Director Manuel A. Garcia For For Management 1.9 Elect Director Adrian Jones For For Management 1.10 Elect Director Sanjeev K. Mehra For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Brian T. Swette For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against For Shareholder 20 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against For Shareholder Products and Operations -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Stack For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For Withhold Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For Withhold Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger For For Management 2 Elect Director Marvin D. Brailsford For For Management 3 Elect Director Susan Crown For For Management 4 Elect Director Don H. Davis, Jr. For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director Harold B. Smith For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mackay For For Management 1.2 Elect Director Sterling Speirn For For Management 1.3 Elect Director John Zabriskie For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For For Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against For Shareholder 19 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder Hens 21 Report on Company Product Safety Policies Against For Shareholder 22 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571837103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Dennis J. Kuester For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director John A. Mellowes For For Management 1.7 Elect Director Robert J. O?Toole For For Management 1.8 Elect Director San W. Orr, Jr For For Management 1.9 Elect Director John S. Shiely For For Management 1.10 Elect Director Debra S. Waller For For Management 1.11 Elect Director George E. Wardeberg For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director John T. Dickson For For Management 5 Elect Director Philip H. Geier For For Management 6 Elect Director Hans Ulrich Maerki For For Management 7 Elect Director George M. Milne For For Management 8 Elect Director Thomas P. Salice For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management 2 APPROVAL OF THE DISTRIBUTION OF THE For For Management PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 4 APPROVAL OF THE REMUNERATION TO THE For For Management MEMBERS OF THE BOARD OF DIRECTORS 5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 6.1 Elect Director Georg Ehrnrooth For For Management 6.2 Elect Director Lalita D. Gupte For For Management 6.3 Elect Director Bengt Holmstrom For For Management 6.4 Elect Director Henning Kagermann For For Management 6.5 Elect Director Olli-Pekka Kallasvuo For For Management 6.6 Elect Director Per Karlsson For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Risto Siilasmaa For For Management 6.10 Elect Director Keijo Suila For For Management 7 APPROVAL OF THE AUDITOR REMUNERATION For For Management 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 9 APPROVAL OF THE AUTHORIZATION TO THE For For Management BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 10 MARK THE FOR BOX IF YOU WISH TO None Against Management INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Ray R. Irani For For Management 7 Elect Director Irvin W. Maloney For Against Management 8 Elect Director Avedick B. Poladian For For Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Publish a Scientific Global Warming Against Against Shareholder Report 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Disclose Information on Compensation Against Against Shareholder Consultant 17 Pay For Superior Performance Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary C. Costley For For Management 4 Elect Director William T. Kerr For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter, Phd For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Improve Human Rights Standards or Against For Shareholder Policies 6 Pay For Superior Performance Against For Shareholder 7 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Principles for Health Care Reform Against Against Shareholder ======================= FIFTH THIRD SHORT TERM BOND FUND ======================= ====================== FIFTH THIRD SMALL CAP GROWTH FUND ======================= AEGEAN MARINE PETROLEUM NETWORK INC. Ticker: ANW Security ID: Y0017S102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Georgiopoulos For Withhold Management 1.2 Elect Director Spyridon Fokas For Withhold Management 1.3 Elect Director John P. Tavlarios For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PUB ED INC Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace E. Boston, Jr. For For Management 1.2 Elect Director Phillip A. Clough For For Management 1.3 Elect Director J. Christopher Everett For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Jean C. Halle For For Management 1.6 Elect Director David L. Warnock For Withhold Management 1.7 Elect Director Timothy T. Weglicki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 3, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Robison For For Management 1.2 Elect Director John L. Smucker For For Management -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa H. Meng For For Management 1.2 Elect Director Willy C. Shih For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Michael F.O. Harris For For Management 1.7 Elect Director Glenn Kalnasy For For Management 1.8 Elect Director Mary S. McLeod For For Management 1.9 Elect Director John M. Monter For For Management 1.10 Elect Director Bernard G. Rethore For For Management 1.11 Elect Director John S. Stroup For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For Withhold Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene E. Little For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Barone For For Management 1.2 Elect Director Jorge M. Diaz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Michael McShane For For Management 1.3 Elect Director Marcus A. Watts For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSCORE INC Ticker: SCOR Security ID: 20564W105 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Magid M. Abraham For For Management 1.2 Elect Director William Katz For For Management 1.3 Elect Director Jarl Mohn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Hilton For For Management 1.2 Elect Director Jeffrey T. McCabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Demshur For For Management 1.2 Elect Director Rene R. Joyce For For Management 1.3 Elect Director Michael C. Kearney For For Management 2 CONFIRMATION AND ADOPTION OF DUTCH For For Management STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007. 3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL MEETING. 4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management 5% OF OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. 5 APPROVE AND RESOLVE THE EXTENSION OF For For Management AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. 6 APPROVE AND RESOLVE THE EXTENSION OF For For Management AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS. 7 APPROVE AND RESOLVE THE EXTENSION OF For For Management AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. 8 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. -------------------------------------------------------------------------------- DAYTON SUPERIOR CORP. Ticker: DSUP Security ID: 240028308 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas W. Rotatori For Withhold Management 1.2 Elect Director Eric R. Zimmerman For Withhold Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLAN MEDIA CO Ticker: DM Security ID: 25659P402 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Michael Winton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: DEC 31, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director Kenneth H. Miller For For Management 1.5 Elect Director Charles R. Strader For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic Ng For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Herman Y. Li For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For For Management 1.2 Elect Director Robert I. Frey For For Management 1.3 Elect Director William J. Ketelhut For For Management 1.4 Elect Director Florence I. Metz For For Management 1.5 Elect Director Mark D. Morelli For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director George A Schreiber, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Certificate of Incorporation For For Management 5 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- EXFO ELECTRO-OPTICAL ENGINEERING INC Ticker: EXF Security ID: 302043104 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Germain Lamonde, Pierre For For Management Marcouiller, Guy Marier, David A. Thompson, Andre Tremblay and Michael Unger 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Kenneth A. Samet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director George E. Massaro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 1.7 Elect Director James A. Marcum For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For Withhold Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPG PHOTONICS CORP Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V.P. Gapontsev, Ph.D. For For Management 1.2 Elect Director E. Shcherbakov, Ph.D. For For Management 1.3 Elect Director Igor Samartsev For Withhold Management 1.4 Elect Director Robert A. Blair For For Management 1.5 Elect Director Michael C. Child For For Management 1.6 Elect Director John H. Dalton For Withhold Management 1.7 Elect Director Henry E. Gauthier For For Management 1.8 Elect Director William S. Hurley For For Management 1.9 Elect Director W.F. Krupke, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Casati For For Management 1.2 Elect Director Jonathan Coslet For For Management 1.3 Elect Director Josh Weston For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENEXA CORP. Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Abelson For Withhold Management 1.2 Elect Director Nooruddin S. Karsan For For Management 1.3 Elect Director John A. Nies. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Kevin F. Flynn For For Management 1.5 Elect Director Ronald G. Foster For For Management 1.6 Elect Director Joseph M. Holsten For For Management 1.7 Elect Director Richard L. Keister For For Management 1.8 Elect Director Paul M. Meister For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.J. Barker For Withhold Management 1.2 Elect Director Sanford Fitch For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROTUNE, INC. Ticker: TUNE Security ID: 59514P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Ciciora For For Management 1.2 Elect Director James H. Clardy For For Management 1.3 Elect Director Steven Craddock For For Management 1.4 Elect Director James A. Fontaine For For Management 1.5 Elect Director Anthony J. Levecchio For For Management 1.6 Elect Director Bernard T. Marren For For Management 1.7 Elect Director Michael T. Schueppert For For Management 1.8 Elect Director William P. Tai For For Management 1.9 Elect Director A. Travis White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Michael L. Watts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Preferred Stock For For Management 3 Amend Certificate of Incorporation to For For Management Designate Series A Convertible Preferred Stock 4 Approve the Issuance of Preferred Stock For For Management in Connection with Merger 5 Adjourn Meeting For For Management 6 Amend Certificate of Incorporation to For Against Management Authorize Board to Determine Terms of Preferred Stock -------------------------------------------------------------------------------- MORTON'S RESTAURANT GROUP, INC. Ticker: MRT Security ID: 619430101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Paul For For Management 1.2 Elect Director David B. Pittaway For For Management 1.3 Elect Director Dianne H. Russell For For Management 1.4 Elect Director Zane Tankel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary For For Management 1.4 Elect Director John F. McNamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Jef Graham For For Management 1.5 Elect Director Linwood A. Lacy, Jr. For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Julie A. Shimer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Godinho For For Management 1.2 Elect Director Ronald Jankov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: JAN 15, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kimball Brooker Jr. For For Management 1.2 Elect Director Timothy J. Conway For For Management 1.3 Elect Director Bradley E. Cooper For For Management 1.4 Elect Director Mark K. Gormley For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Maureen P. O'Hara For For Management 1.7 Elect Director P.A. Schmidt-Fellner For For Management 1.8 Elect Director Richard E. Thornburgh For For Management -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: DEC 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ron Gutler as Director For For Management 2 Elect Joseph Atsmon as Director For For Management 3 Elect Rimon Ben-Shaoul as Director For For Management 4 Elect Yoseph Dauber as Director For For Management 5 Elect John Hughes as Director For For Management 6 Elect Dan Falk as External Director and For Against Management Approve His Compensation 7 Elect Yochi Dvir as External Director and For Against Management Approve His Compensation 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Annual Fee Paid to Board Chairman For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Hansen A. Yuan, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPNEXT, INC. Ticker: OPXT Security ID: 68375V105 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryuichi Otsuki For Withhold Management 1.2 Elect Director Kendall Cowan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Goldman For For Management 1.2 Elect Director C. Richard Harrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Marsha R. Perelman For For Management 1.7 Elect Director William H. Shea, Jr. For For Management 1.8 Elect Director P. Van Marcke De Lummen For For Management 1.9 Elect Director Gary K. Wright For For Management -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director James I. Cash, Jr. For For Management 1.5 Elect Director Richard A. D'Amore For For Management 1.6 Elect Director Gary E. Haroian For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director Kevin J. Kennedy For For Management 1.7 Elect Director D. Scott Mercer For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For Withhold Management 1.2 Elect Director W. Nicholas Howley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROS HOLDINGS INC Ticker: PRO Security ID: 74346Y103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy V. Williams For For Management 1.2 Elect Director Gregory B. Peterson For For Management 1.3 Elect Director Mariette M. Woestemeyer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP Ticker: PRSC Security ID: 743815102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Rustand For For Management 1.2 Elect Director Richard Singleton For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey A. Jacobs For For Management 1.2 Elect Director Edward K. Wissing For For Management 1.3 Elect Director William M. Petrie, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Cline For For Management 1.2 Elect Director Ibrahim Fawzy For For Management 1.3 Elect Director Edwin Hoffman For For Management 1.4 Elect Director Ahmed Hussein For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For Withhold Management 1.9 Elect Director Louis E. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter, Phd For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RRSAT GLOBAL COMMUNICATIONS NETWORK LTD Ticker: RRST Security ID: M8183P102 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR GILAD RAMOT For For Management 1.2 ELECT DIRECTOR DAVID RIVEL For For Management 1.3 ELECT DIRECTOR AMIT BEN-YEHUDA For For Management 1.4 ELECT DIRECTOR AVI KURZWEIL For For Management 1.5 ELECT DIRECTOR ALEXANDER MILNER For For Management 1.6 ELECT DIRECTOR RON OREN For For Management 1.7 ELECT DIRECTOR GUY VAADIA For For Management 2 TO APPROVE THE APPOINTMENT AND For For Management COMPENSATION OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY S BOARD OF DIRECTORS 3 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS 4 I CERTIFIED THAT (A) MY HOLDINGS AND MY None Abstain Management VOTE DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTION 1(B) TO ANNEX H TO THE COMPANY S SPECIAL LICENSE NO. 5-10439-0-96224 OR SECTION 1(B) TO ANNEX F TO THE COMPANY S SPECIAL -------------------------------------------------------------------------------- RRSAT GLOBAL COMMUNICATIONS NETWORK LTD. Ticker: RRST Security ID: M8183P102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR GILAD RAMOT For Did Not Management Vote 1.2 DIRECTOR DAVID RIVEL For Did Not Management Vote 1.3 DIRECTOR AMIT BEN-YEHUDA For Did Not Management Vote 1.4 DIRECTOR AVI KURZWEIL For Did Not Management Vote 1.5 DIRECTOR ALEXANDER MILNER For Did Not Management Vote 1.6 DIRECTOR RON OREN For Did Not Management Vote 1.7 DIRECTOR GUY VAADIA For Did Not Management Vote 2 TO APPROVE THE APPOINTMENT AND For Did Not Management COMPENSATION OF YIGAL BERMAN AS AN Vote OBSERVER TO THE COMPANY S BOARD OF DIRECTORS. 3 TO APPROVE THE ACQUISITION OF THE For Did Not Management FREETVNET SOFTWARE. Vote 4 TO APPROVE CHANGES TO THE COMPENSATION OF For Did Not Management THE COMPANY S VICE PRESIDENT - Vote OPERATIONS. 5 TO RATIFY THE APPOINTMENT AND For Did Not Management COMPENSATION OF THE COMPANY S INDEPENDENT Vote PUBLIC ACCOUNTANTS. 6 PERSONAL INTEREST QUESTION For Did Not Management Vote -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geyer Kosinski For For Management 1.2 Elect Director Richard Siskind For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Barocas For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Andrew Hall For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 1.9 Elect Director David Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Material Terms of Executive For For Management Officer Performance Goals 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker: TTES Security ID: 87306E107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus D. Halas For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Brekhus For Withhold Management 1.2 Elect Director Robert D. Rogers For Withhold Management 1.3 Elect Director Ronald G. Steinhart For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker: TWPG Security ID: 884481102 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Other Business For For Management -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRAPETROL BAHAMAS LTD Ticker: ULTR Security ID: P94398107 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO VOTE FOR, AGAINST OR WITHHOLD FROM For For Management VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006 AND THE AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. 2 RE-ELECTION OF THE DIRECTOR: FELIPE For Against Management MENENDEZ ROSS 3 RE-ELECTION OF THE DIRECTOR: RICARDO For Against Management MENENDEZ ROSS 4 RE-ELECTION OF THE DIRECTOR: JAMES F. For For Management MARTIN 5 RE-ELECTION OF THE DIRECTOR: KATHERINE A. For For Management DOWNS 6 RE-ELECTION OF THE DIRECTOR: LEONARD J. For Against Management HOSKINSON 7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. For For Management HAGAN 8 RE-ELECTION OF THE DIRECTOR: GEORGE WOOD For For Management 9 TO RATIFY AND CONFIRM ALL ACTS, For For Management TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS. -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Barker For For Management 1.2 Elect Director Gail A. Graham For For Management 1.3 Elect Director Thomas B. Simone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Rogerson For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VOCUS INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burns For For Management 1.2 Elect Director Ronald Kaiser For For Management 1.3 Elect Director Richard Rudman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management ======================= FIFTH THIRD SMALL CAP VALUE FUND ======================= ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickey P. Foret For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director John D. Wunsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. Mccreary, III For For Management 2 Amend Articles of Amended Code of For For Management Regulations -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Paula H.J. Cholmondeley For For Management 1.3 Elect Director Edgar G. Hotard For For Management 1.4 Elect Director Erland E. Kailbourne For For Management 1.5 Elect Director Joseph G. Morone For For Management 1.6 Elect Director Juhani Pakkala For For Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BLUEGREEN CORP. Ticker: BXG Security ID: 096231105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For For Management 1.2 Elect Director Scott W. Holloway For For Management 1.3 Elect Director John Laguardia For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gasser For For Management 2 Elect Director E.W. (Bill) Ingram, III For For Management 3 Elect Director Bryan G. Stockton For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Birgeneau For For Management 1.2 Elect Director Steven V. Wilkinson For For Management 1.3 Elect Director Bailing Xia For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director Ronald M. Lamb For For Management 1.3 Elect Director Robert J. Myers For For Management 1.4 Elect Director Diane C. Bridgewater For For Management 1.5 Elect Director Johnny Danos For For Management 1.6 Elect Director John R. Fitzgibbon For For Management 1.7 Elect Director Patricia Clare Sullivan For For Management 1.8 Elect Director Kenneth H. Haynie For For Management 1.9 Elect Director William C. Kimball For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CXC Security ID: 192108108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Curran For For Management 1.2 Elect Director Sebastian Edwards For For Management 1.3 Elect Director Andrew Lundquist For For Management 1.4 Elect Director Robert E. Mellor For For Management 1.5 Elect Director John H. Robinson For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Alex Vitale For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For Withhold Management 1.2 Elect Director Paul M. Cantwell, Jr. For Withhold Management 1.3 Elect Director William M. Dempsey For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Gerald H. Frieling, Jr. For For Management 1.6 Elect Director Roger R. Hemminghaus For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director Vinod M. Khilnani For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EDO CORP. Ticker: EDO Security ID: 281347104 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bolinder For For Management 1.2 Elect Director B. O'Neill For For Management 1.3 Elect Director R. Perry For For Management 1.4 Elect Director R. Spass For Withhold Management 1.5 Elect Director S. Carlsen For For Management 1.6 Elect Director D. Cash For For Management 1.7 Elect Director K. Lestrange For For Management 1.8 Elect Director A. Barlow For For Management 1.9 Elect Director W. Bolinder For For Management 1.10 Elect Director S. Carlsen For For Management 1.11 Elect Director D. Izard For For Management 1.12 Elect Director K. Lestrange For For Management 1.13 Elect Director S. Minshall For For Management 1.14 Elect Director B. O'Neill For For Management 1.15 Elect Director A. Barlow For For Management 1.16 Elect Director W. Bolinder For For Management 1.17 Elect Director S. Carlsen For For Management 1.18 Elect Director D. Izard For For Management 1.19 Elect Director K. Lestrange For For Management 1.20 Elect Director S. Minshall For For Management 1.21 Elect Director B. O'Neill For For Management 2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3 TO ADOPT THE COMPANYS AMENDED AND For For Management RESTATED BYE-LAWS 4 TO AMEND THE COMPANYS 2007 EQUITY For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Clifford For Withhold Management 1.2 Elect Director John D. Craig For Withhold Management 1.3 Elect Director Howard I. Hoffen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Joe T. Ford For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Clarify the Provision Restricting the For For Management Repurchase of Shares 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Corey For For Management 1.2 Elect Director Harry Silverglide For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Carinalli For Withhold Management 1.2 Elect Director John C. Shoemaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director Richard J. Hipple For For Management 1.3 Elect Director William B. Lawrence For For Management 1.4 Elect Director Dennis W. Sullivan For For Management -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela A. English For For Management 1.2 Elect Director Anthony W. Parker For For Management 1.3 Elect Director George Stelljes III For For Management 2 Approve Change of Fundamental Investment For For Management Policy 3 Approve Change of Fundamental Investment For For Management Policy 4 Approve Change of Fundamental Investment For For Management Policy 5 Approve Change of Fundamental Investment For For Management Policy 6 Approve Change of Fundamental Investment For For Management Policy 7 Approve Change of Fundamental Investment For For Management Policy 8 Approve Change of Fundamental Investment For For Management Policy 9 Approve Change of Fundamental Investment For For Management Policy 10 Approve Issuance of Warrants/Convertible For For Management Debentures 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk A. Benson For For Management 1.2 Elect Director E.J. 'Jake' Garn For For Management 1.3 Elect Director Raymond J. Weller For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTER-TEL, INC. Ticker: INTL Security ID: 458372109 Meeting Date: AUG 2, 2007 Meeting Type: Proxy Contest Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting Against Did Not Management Vote -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Hart For For Management 1.2 Elect Director Alan L. Wells For For Management 1.3 Elect Director Kenneth R. Cole For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph DePinto For For Management 1.2 Elect Director Ira Gumberg For For Management 1.3 Elect Director Patricia Morrison For For Management 1.4 Elect Director Frank Newman For For Management 1.5 Elect Director David Perdue For For Management 1.6 Elect Director Beryl Raff For For Management 1.7 Elect Director Tracey Travis For For Management 1.8 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Rocque E. Lipford For Withhold Management 1.3 Elect Director Jack L. Thompson For For Management 1.4 Elect Director W. Alan Mccollough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Brian J. Crall For For Management 1.3 Elect Director Philip A. Frantz For For Management 1.4 Elect Director Rick S. Hartman For For Management 1.5 Elect Director D.J. Hines For For Management 1.6 Elect Director Robert E. Hoptry For For Management 1.7 Elect Director Douglas I. Kunkel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Robert H. Foglesong For For Management 1.3 Elect Director Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Report on Plans to Reduce Greenhouse Gas Against For Shareholder from Products and Operations -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Jose Ramon Mas For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina, M.D. For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman C. Chambers For For Management 1.2 Elect Director William D. Breedlove For For Management 1.3 Elect Director Phillip J. Hawk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Anderson For For Management 1.2 Elect Director Roxanne J. Coady For For Management 1.3 Elect Director John F. Croweak For For Management 1.4 Elect Director Sheila B. Flanagan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For For Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Lepore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Michael D. Price For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 RATIFY KPMG LLP AS AUDITORS. For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Robert A. Garda For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORP Ticker: RNST Security ID: 75970E107 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Beasley For Withhold Management 1.2 Elect Director Marshall H. Dickerson For For Management 1.3 Elect Director R. Rick Hart For For Management 1.4 Elect Director Richard L. Heyer, Jr. For For Management 1.5 Elect Director J. Niles McNeel For Withhold Management 1.6 Elect Director Michael D. Shmerling For For Management 1.7 Elect Director H. Joe Trulove For For Management 1.8 Elect Director Albert J. Dale, III For For Management 1.9 Elect Director T. Michael Glenn For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy L. Limbacher For For Management 1.2 Elect Director Richard W. Beckler For For Management 1.3 Elect Director Donald D. Patteson, Jr. For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Josiah O. Low III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For Withhold Management 1.2 Elect Director David A. Schawk For Withhold Management 1.3 Elect Director A. Alex Sarkisian For Withhold Management 1.4 Elect Director Leonard S. Caronia For Withhold Management 1.5 Elect Director Judith W. McCue For Withhold Management 1.6 Elect Director Hollis W. Rademacher For Withhold Management 1.7 Elect Director John T. McEnroe For Withhold Management 1.8 Elect Director Michael G. O'Rourke For For Management 1.9 Elect Director Stanley N. Logan For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Schnitzer Edelson For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Mark L. Palmquist For For Management 1.4 Elect Director Ralph R. Shaw For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Robert F. McCullough For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymon F. Thompson For Withhold Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For For Management 1.4 Elect Director Timothy C. Dodkin For Withhold Management 1.5 Elect Director Daniel J. Eigeman For For Management 1.6 Elect Director Charles P. Grenier For For Management 1.7 Elect Director Steven C. Stahlberg For For Management 1.8 Elect Director Steven R. Thompson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: MAR 7, 2008 Meeting Type: Proxy Contest Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Gilman For Did Not Management Vote 1.2 Elect Director Geoffrey Ballotti For Did Not Management Vote 1.3 Elect Director Wayne L. Kelley For Did Not Management Vote 1.4 Elect Director Ruth J. Person For Did Not Management Vote 1.5 Elect Director J. Fred Risk For Did Not Management Vote 1.6 Elect Director John W. Ryan For Did Not Management Vote 1.7 Elect Director Steven M. Schmidt For Did Not Management Vote 1.8 Elect Director Edward W. Wilhelm For Did Not Management Vote 1.9 Elect Director James Williamson, Jr For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Omnibus Stock Plan For Did Not Management Vote 1.1 Elect Director Sardar Biglari For For Shareholder 1.2 Elect Director Philip L. Cooley For For Shareholder 1.3 Management Nominee - Geoff Ballotti For Withhold Shareholder 1.4 Management Nominee - Wayne L. Kelley For Withhold Shareholder 1.5 Management Nominee - Ruth J. Person For Withhold Shareholder 1.6 Management Nominee - J. Fred Risk For Withhold Shareholder 1.7 Management Nominee - John W. Ryan For Withhold Shareholder 1.8 Management Nominee - Steven M. Schmidt For Withhold Shareholder 1.9 Management Nominee - Edward W. Wilhelm For Withhold Shareholder 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan Against For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda McFarland Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Richard L. Sisisky For For Management 1.8 Elect Director Jay Stein For For Management 1.9 Elect Director Martin E. Stein, Jr. For For Management 1.10 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director James W. McFarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For Withhold Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Alan B. Salisbury For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Vincent M. O'Reilly For For Management 6 Elect Director Paul J. Tufano For For Management 7 Elect Director Roy A. Vallee For For Management 8 Elect Director Patricia S. Wolpert For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED) Ticker: TNP Security ID: G9108L108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jolliffe For For Management 1.2 Elect Director Francis T. Nusspickel For For Management 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE YEAR ENDED DECEMBER 31, 2007, TOGETHER WITH THE AUDITORS REPORT. 3 Ratify Auditors For For Management 4 AUTHORIZATION OF THE REMUNERATION OF For For Management DIRECTORS. 5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management BYE-LAWS. -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For Withhold Management 1.6 Elect Director Bruce A. Quinnell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. (jack) Dannemiller For For Management 1.2 Elect Director W.M. Diefenderfer III For For Management 1.3 Elect Director Harold S. Haller For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Dean Jernigan For For Management 1.6 Elect Director Marianne M. Keler For For Management 1.7 Elect Director David J. Larue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Kevin C. Gallagher For For Management 1.3 Elect Director Greg M. Graves For For Management 1.4 Elect Director Paul Uhlmann III For For Management 1.5 Elect Director Thomas J. Wood III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Stock Option Plan For Against Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For Withhold Management 1.6 Elect Director F.T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director John S. McKinney For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Jenne K. Britell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert L. Koch II For For Management 1.7 Elect Director William G. Mays For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director Richard P. Rechter For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Richard W. Shymanski For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Ratify Auditors For For Management ====================== FIFTH THIRD STRATEGIC INCOME FUND ======================= ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Muoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INCOME FUND, INC. Ticker: MRF Security ID: 02672T109 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin R. Field III For For Management 1.2 Elect Director Roger A. Gibson For For Management 1.3 Elect Director Victoria J. Herget For For Management 1.4 Elect Director John P. Kayser For For Management 1.5 Elect Director Leonard W. Kedrowski For For Management 1.6 Elect Director Richard K. Riederer For For Management 1.7 Elect Director Joseph D. Strauss For For Management 1.8 Elect Director Virginia L. Stringer For For Management 1.9 Elect Director James M. Wade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BLACKROCK INCOME OPPORTUNITY TRUST INC., THE Ticker: BNA Security ID: 092475102 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, III For For Management 1.2 Elect Trustee Richard E. Cavanagh For For Management 1.3 Elect Trustee Richard S. Davis For For Management 1.4 Elect Trustee Kent Dixon For For Management 1.5 Elect Trustee Frank J. Fabozzi For For Management 1.6 Elect Trustee Kathleen F. Feldstein For For Management 1.7 Elect Trustee James T. Flynn For For Management 1.8 Elect Trustee Henry Gabbay For For Management 1.9 Elect Trustee Jerrold B. Harris For For Management 1.10 Elect Trustee R. Glenn Hubbard For For Management 1.11 Elect Trustee W. Carl Kester For For Management 1.12 Elect Trustee Karen P. Robards For For Management 1.13 Elect Trustee Robert S. Salomon, Jr. For For Management -------------------------------------------------------------------------------- BLACKROCK INCOME TRUST INC., THE Ticker: BKT Security ID: 09247F100 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, III For For Management 1.2 Elect Trustee Richard E. Cavanagh For For Management 1.3 Elect Trustee Richard S. Davis For For Management 1.4 Elect Trustee Kent Dixon For For Management 1.5 Elect Trustee Frank J. Fabozzi For For Management 1.6 Elect Trustee Kathleen F. Feldstein For For Management 1.7 Elect Trustee James T. Flynn For For Management 1.8 Elect Trustee Henry Gabbay For For Management 1.9 Elect Trustee Jerrold B. Harris For For Management 1.10 Elect Trustee R. Glenn Hubbard For For Management 1.11 Elect Trustee W. Carl Kester For For Management 1.12 Elect Trustee Karen P. Robards For For Management 1.13 Elect Trustee Robert S. Salomon, Jr. For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EATON VANCE TAX-ADVANTAGED DIVIDEND INCOME FUND Ticker: EVT Security ID: 27828G107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Faust Jr. For For Management 1.2 Elect Director William H. Park For For Management 1.3 Elect Director Heidi L. Steiger For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 1.10 Elect Director Philip Coviello For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- MFS GOVERNMENT MARKETS INCOME TRUST Ticker: MGF Security ID: 552939100 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Manning For For Management 1.2 Elect Director Lawrence H. Cohn, M.D. For For Management 1.3 Elect Director Lawrence T. Perera For For Management 1.4 Elect Director Laurie J. Thomsen For For Management 2 Approve Change of Fundamental Investment For For Management Policy - Borrowing 3 Approve Conversion from Closed-End to Against Against Shareholder Open-End Fund -------------------------------------------------------------------------------- MFS INTERMEDIATE INCOME TRUST Ticker: MIN Security ID: 55273C107 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Manning For For Management 1.2 Elect Director Lawrence T. Cohn, M.D. For For Management 1.3 Elect Director Lawrence T. Perera For For Management 1.4 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PIONEER INTEREST SHARES Ticker: MUO Security ID: 723703104 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Funds For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D729 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Harvey Lenkin For For Management 1.4 Elect Trustee Dann V. Angeloff For For Management 1.5 Elect Trustee William C. Baker For For Management 1.6 Elect Trustee John T. Evans For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Trustee Gary E. Pruitt For For Management 1.10 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIVUS BOND FUND Ticker: BDF Security ID: 769667106 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee W. Thacher Brown For For Management 1.2 Elect Trustee Suzanne P. Welsh For For Management 1.3 Elect Trustee Morris Lloyd, Jr. For For Management 1.4 Elect Trustee J. Lawrence Shane For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SOURCE CAPITAL INC. Ticker: SORPR Security ID: 836144204 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Altman For For Management 1.2 Elect Director Schloemer For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Jon A. Boscia For For Management 1.5 Elect Director Thomas F. Chapman For For Management 1.6 Elect Director H. William Habermeyer, Jr. For For Management 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Adopt Quantitative GHG Goals From Against Against Shareholder Operations -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Dennis R. Hendrix For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Anderson For For Management 1.2 Elect Director Austin A. Adams For For Management 1.3 Elect Director F. Anthony Comper For For Management 1.4 Elect Director Michael McShane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLETON GLOBAL INCOME FUND, INC. Ticker: GIM Security ID: 880198106 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director Frank A. Olson For For Management 1.4 Elect Director C.D. Tseretopoulos For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VAN KAMPEN SENIOR INCOME TRUST Ticker: VVR Security ID: 920961109 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David C. Arch For For Management 1.2 Elect Trustee Jerry D. Choate For For Management 1.3 Elect Trustee Howard J. Kerr For For Management 1.4 Elect Trustee Suzanne H. Woolsey For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against For Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- WACHOVIA PREFERRED FUNDING CORP Ticker: WNA.P Security ID: 92977V206 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Alward For Withhold Management 1.2 Elect Director Joel J. Griffin For Withhold Management 1.3 Elect Director Charles F. Jones For Withhold Management 1.4 Elect Director G. Kennedy Thompson For Withhold Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For Against Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Donald B. Rice For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For Against Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Against Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management ========================= FIFTH THIRD TECHNOLOGY FUND ========================== AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For Withhold Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Constantine N. Papadakis For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059111 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Order to Increase the For For Management Par Value of the Shares 2 Amend Articles in Order to Decrease the For For Management Par Value of the Shares 3 Approve Reverse Stock Split For For Management 4 Elect R. Deusinger to Supervisory Board For For Management -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsung-Ching Wu For For Management 2 Elect Director T. Peter Thomas For For Management 3 Elect Director Pierre Fougere For For Management 4 Elect Director Dr. Chaiho Kim For For Management 5 Elect Director David Sugishita For For Management 6 Elect Director Steven Laub For For Management 7 Elect Director Papken Der Torossian For For Management 8 Elect Director Jack L. Saltich For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Guilbault For For Management 1.2 Elect Director Brian Hilton For For Management 1.3 Elect Director Juan (oscar) Rodriguez For For Management 1.4 Elect Director Ralph Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GMARKET INC Ticker: GMKT Security ID: 38012G100 Meeting Date: JUL 5, 2007 Meeting Type: Special Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND VOTE UPON THE APPOINTMENT For For Management OF DEAN GEEHUN KIM AS A NEW DIRECTOR. 2 APPROVAL TO GRANT STOCK OPTIONS TO For Against Management ELIGIBLE EMPLOYEES. -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For Withhold Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James Whims For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management ================= FIFTH THIRD U.S. TREASURY MONEY MARKET FUND ================== ========================== FIFTH THIRD BALANCED FUND =========================== ======================= FIFTH THIRD INTERMEDIATE BOND FUND ===================== ===================== FIFTH THIRD U.S. GOVERNMENT BOND FUND ==================== ==================== FIFTH THIRD GOVERNMENT MONEY MARKET FUND ================== ========== END NPX REPORT 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. FIFTH THIRD FUNDS By: /s/ E. Keith Wirtz ------------------ E. Keith Wirtz President (principal executive officer) Date: August 20, 2008