N-PX 1 fss_npx08.txt FR. STRATEGIC SERIES N-PX PE 6/30/08 ------------------------ OMB APPROVAL ------------------------ OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response..14.4 ------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-06243 FRANKLIN STRATEGIC SERIES ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906 ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906 ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (650) 312-2000 --------------------------- Date of fiscal year end: 4/30 ------------------ Date of reporting period: 6/30/08 ------------------ ITEM 1. PROXY VOTING RECORDS. ==================== FRANKLIN BIOTECHNOLOGY DISCOVERY FUND ===================== ADVANCED LIFE SCIENCES HOLDINGS INC Ticker: ADLS Security ID: 00765H107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.T. Flavin, Ph.D. For For Management 1.2 Elect Director Scott F. Meadow For For Management 1.3 Elect Director Thomas V. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AETERNA ZENTARIS INC. Ticker: AEZ Security ID: 007975204 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcel Aubut, Martha Byorum, Jose For For Management P. Dorais, Jurgen Engel, Jurgen Ernst, Pierre Laurin, Gerard Limoges, Pierre MacDonald, Gerald J. Martin and David J. Mazzo as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AFFYMAX INC Ticker: AFFY Security ID: 00826A109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lee Douglas For For Management 1.2 Elect Director N. Galakatos, Ph.D. For For Management 1.3 Elect Director John P. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Geraldine Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director David A. Broecker For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 2 Amend Stock Option Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker: ALTH Security ID: 019777101 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Hoffman Ph.D., For For Management M.D. 1.2 Elect Director Paul L. Berns For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Stewart Hen For For Management 1.5 Elect Director Jeffrey R. Latts, M.D. For For Management 1.6 Elect Director Jonathan S. Leff For Withhold Management 1.7 Elect Director Timothy P. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS INC Ticker: AMAG Security ID: 00163U106 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS INC Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Bonventre For For Management 1.2 Elect Director Michael D. Loberg For For Management 1.3 Elect Director Michael Narachi For For Management 1.4 Elect Director Brian J.G. Pereira For For Management 1.5 Elect Director Davey S. Scoon For For Management 1.6 Elect Director Mark Skaletsky For For Management 1.7 Elect Director Ron Zwanziger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBRILIA BIOPHARMA INC. Ticker: AMB Security ID: 02336N209 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic Porte For For Management 1.2 Elect Director Philippe Calais For For Management 1.3 Elect Director Bonabes-Olivier de Rouge For For Management 1.4 Elect Director Francois Lombard For For Management 1.5 Elect Director Philip S. Tabbiner For For Management 1.6 Elect Director Luc Tanguay For For Management 1.7 Elect Director Paul-Henry Schmelck For For Management 1.8 Elect Director Jean-Paul St-Pierre For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander E. Barkas For For Management 1.2 Elect Director Stephen Bloch For For Management 1.3 Elect Director P. Sherrill Neff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay R. LaMarche For For Management 1.2 Elect Director Sandford D. Smith For Withhold Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lindsay For For Management 1.2 Elect Director William G. Messenger For For Management 1.3 Elect Director Patrick J. Zenner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Snitman For For Management 1.2 Elect Director Gil J. Van Lunsen For For Management 1.3 Elect Director J ohn L. Zabriskie For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVEXA LTD Ticker: Security ID: Q1225G103 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect J. Sime as Director For For Management 4 Elect H. Niall as Director For For Management 5 Approve Issuance of 3.0 Million Options For For Management to Julian Chick, Chief Executive Officer, Under the Avexa Ltd Employee Share Option Plan 6 Ratify Past Issuance of 45.2 Million For For Management Shares to Various Allottees -------------------------------------------------------------------------------- BIODEL INC. Ticker: BIOD Security ID: 09064M105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Cha For For Management 1.2 Elect Director David Kroin For For Management 1.3 Elect Director Samuel Wertheimer For For Management 2 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 -------------------------------------------------------------------------------- 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 Withhold 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 -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS INC Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Blair For For Management 1.2 Elect Director Alan D. Frazier For For Management 1.3 Elect Director Christopher J. Twomey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIOME PHARMA CORP. Ticker: COM Security ID: 14159U202 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CARDIOME PHARMA CORP. Ticker: COM Security ID: 14159U202 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Rieder For For Management 1.2 Elect Director Jackie M. Clegg For For Management 1.3 Elect Director Peter W. Roberts For For Management 1.4 Elect Director Harold H. Shlevin For For Management 1.5 Elect Director Richard M. Glickman For For Management 1.6 Elect Director Douglas G. Janzen For For Management 1.7 Elect Director William L. Hunter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- 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 Against Management -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 -------------------------------------------------------------------------------- CRITICAL THERAPEUTIC INC Ticker: CRTX Security ID: 22674T105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Phillips, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Rosenberg, Ph.D. For For Management 1.2 Elect Director J. Matthew Singleton For For Management 1.3 Elect Director Michael B. Wood, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURIS INC. Ticker: CRIS Security ID: 231269101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For For Management 1.2 Elect Director Martyn D. Greenacre For Withhold Management 1.3 Elect Director Kenneth I. Kaitin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon W. McGarity For For Management 1.2 Elect Director Jean-Pierre Millon For Withhold Management 1.3 Elect Director Amir Kalali For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTRX CORPORATION Ticker: CYTR Security ID: 232828301 Meeting Date: JUL 2, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Ignarro, Ph.D. For Did Not Management Vote 1.2 Elect Director Joseph Rubinfeld, Ph.D. For Did Not Management Vote 2 Increase Authorized Common Stock For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director George F. Homer, III For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For Withhold Management 1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management 1.7 Elect Director Joseph C. Scodari For For Management 1.8 Elect Director William F. Spengler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Papadopoulos For For Management 1.2 Elect Director G.A. Scangos For For Management 1.3 Elect Director Frank McCormick For For Management 1.4 Elect Director Lance Willsey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker For For Management 1.4 Elect Director Jonathan K.C. Knowles For For Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIUM S P A Ticker: GENT Security ID: 37250B104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2007 2.1 Elect Director Dr. Kenneth Anderson For For Management 2.2 Elect Director Gigliola Bertoglio For For Management 2.3 Elect Director Luca Brevegliari For For Management 2.4 Elect Director Marco Codella For For Management 2.5 Elect Director Dr. Laura Ferro For For Management 2.6 Elect Director Dr. Lee M. Nadler For For Management 2.7 Elect Director Malcom Sweeney For For Management 2.8 Elect Director Dr. Andrea Zambon For For Management 3 Approve Remuneration of Directors for the For For Management April 2008 to April 2009 Term 4 Elect Reconta Ernst & Young as External For For Management Auditors for the Fiscal Year 2008; Fix Auditors' Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HELICOS BIOSCIENCES CORP Ticker: HLCS Security ID: 42326R109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elisabeth K. Allison, For For Management Ph.D. 1.2 Elect Director Brian G. Atwood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tuan Ha-Ngoc For For Management 1.2 Elect Director Robert C. Young For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J-P. Sommadossi For For Management 1.2 Elect Director Charles W. Cramb For Withhold Management 1.3 Elect Director Emmanuel Puginier For Withhold Management 1.4 Elect Director W.T. Hockmeyer For Withhold Management 1.5 Elect Director Thomas R. Hodgson For Withhold Management 1.6 Elect Director Norman C. Payson For For Management 1.7 Elect Director Robert E. Pelzer For For Management 1.8 Elect Director D. Pollard-Knight For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Ticker: IDEV Security ID: 454072109 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper, M.D. For For Management 1.2 Elect Director Andrew Ferrara For For Management 1.3 Elect Director James C. Gale For For Management 1.4 Elect Director Michael E. Hanson For For Management 1.5 Elect Director Stephen C. McCluski For For Management 1.6 Elect Director Cheryl P. Morley For For Management 1.7 Elect Director Malcolm Morville, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip A. Frey For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IOMAI CORP. Ticker: IOMI Security ID: 46202P103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Douglas For For Management 1.2 Elect Director T. Martin Vernon, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Ticker: ISTA Security ID: 45031X204 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barton Hutt For Withhold Management 1.2 Elect Director Benjamin F. McGraw, III For For Management 1.3 Elect Director Andrew Perlman, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOSAN BIOSCIENCES INC. Ticker: KOSN Security ID: 50064W107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Chabner For For Management 1.2 Elect Director Peter Davis For For Management 1.3 Elect Director C.T. Walsh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management 1.2 Elect Director Robert C. Dinerstein For For Management 1.3 Elect Director Howard H. Pien For For Management 1.4 Elect Director Marc Rubin, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Clive A. Meanwell For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICURE INC. Ticker: MPH Security ID: 58469E101 Meeting Date: OCT 2, 2007 Meeting Type: Annual/Special Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Albert D. Friesen, Arnold For For Management Naimark, Gerald P. McDole, Peter Quick and Kishore Kapoor 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Rolling 10% Stock Option Plan For Against Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Meldrum For For Management 1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management 1.3 Elect Director Linda S. Wilson, Ph.D. For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Magnus Lundberg For For Management 1.2 Elect Director N. Anthony Coles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS INC Ticker: OREX Security ID: 686164104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eckard Weber, M.D. For For Management 1.2 Elect Director Gary D. Tollefson, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Daryl K. Granner, M.D. For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Kenneth B. Lee, Jr. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director David W. Niemiec For For Management 1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director John P. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Patrick Gage, Ph. D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Ticker: PPCO Security ID: 709754105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christophe Bianchi For For Management 1.2 Elect Director Peter F. Drake For For Management 1.3 Elect Director David P. Meeker For For Management 1.4 Elect Director Anne M. Vanlent For For Management 1.5 Elect Director W. James O'Shea For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHARMION CORP Ticker: PHRM Security ID: 71715B409 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur S. Kirsch For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 1.3 Elect Director Bruce A. Tomason For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENOVIS, INC Ticker: RNVS Security ID: 759885106 Meeting Date: MAY 1, 2008 Meeting Type: Special Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REPROS THERAPEUTICS, INC. Ticker: RPRX Security ID: 76028H100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Podolski For For Management 1.2 Elect Director Louis Ploth, Jr. For For Management 1.3 Elect Director Daniel F. Cain For For Management 1.4 Elect Director J.L. Fourcroy, Md, Phd. For For Management 1.5 Elect Director Jeffrey R. Harder For For Management 1.6 Elect Director Nola Masterson, M.S. For For Management 1.7 Elect Director David Poorvin, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting, For For Management Ph.D., M.D. 1.2 Elect Director Charles R. Cantor, Ph.D. For For Management 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.5 Elect Director Richard A. Lerner, M.D. For For Management 1.6 Elect Director Ronald M. Lindsay, Ph.D. For Withhold Management 1.7 Elect Director Harry Stylli, Ph.D. For For Management 1.8 Elect Director Kathleen M. Wiltsey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOMAXON PHARMACEUTICALS, INC. Ticker: SOMX Security ID: 834453102 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eagle For For Management 1.2 Elect Director David F. Hale For For Management 1.3 Elect Director Kurt C. Wheeler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management 4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management DIRECTOR 5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management 6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management 7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management OF PRICEWATERHOUSECOOPERS INTL. AS THE CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008 AGM & TO AUTHORIZE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION & BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VAXGEN, INC. Ticker: VXGN Security ID: 922390208 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Panek For For Management 1.2 Elect Director Franklin M. Berger For For Management 1.3 Elect Director Randall L-W. Caudill For Withhold Management 1.4 Elect Director Michel Greco For For Management 1.5 Elect Director Myron M. Levine For For Management 1.6 Elect Director Kevin L. Reilly For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VAXGEN, INC. Ticker: VXGN Security ID: 922390208 Meeting Date: MAR 28, 2008 Meeting Type: Special Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J.M. Collinson For For Management 1.2 Elect Director Eugene H. Cordes For For Management 1.3 Elect Director Matthew W. Emmens For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VION PHARMACEUTICALS, INC. Ticker: VION Security ID: 927624106 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director Howard H. Pien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgil A. Place, M.D. For For Management 1.2 Elect Director Leland F. Wilson For For Management 1.3 Elect Director Mark B. Logan For Withhold Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe, M.D. 1.6 Elect Director Graham Strachan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.W. Barrett, Ph.D. For For Management 1.2 Elect Director Jeryl L. Hilleman For For Management 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management ======================== FRANKLIN FLEX CAP GROWTH FUND ========================= 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICAN 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 Withhold 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 -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For Withhold 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 -------------------------------------------------------------------------------- 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 Against 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 Against 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 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 Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For For Management 8 Elect Director Larry W. Wangberg For For 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 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 For Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Per-Kristian Halvorsen For Against 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Wayne M. Fortun For Withhold Management 1.3 Elect Director Brian P. Short For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael R. Armellino as Director For For Management 1.2 Elect A. Charles Baillie as Director For For Management 1.3 Elect Hugh J. Bolton as Director For For Management 1.4 Elect J.V. Raymond Cyr as Director For For Management 1.5 Elect Gordon D. Giffin as Director For For Management 1.6 Elect James K. Gray as Director For For Management 1.7 Elect E. Hunter Harrison as Director For For Management 1.8 Elect Edith E. Holiday as Director For For Management 1.9 Elect V. Maureen Kempston as Director For For Management 1.10 Elect Robert H. Lee as Director For For Management 1.11 Elect Denis Losier as Director For For Management 1.12 Elect Edward C. Lumley as Director For For Management 1.13 Elect David G.A. McLean as Director For For Management 1.14 Elect Robert Pace as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Release Environmental Findings and Report Against Against Shareholder to Shareholders on Decommissioning of Algonquin Park Line -------------------------------------------------------------------------------- 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 For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against 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 Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bang For For Management 1.2 Elect Director Gary E. Costley, Ph.D. For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 Withhold 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 Against Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- 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 For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker For For Management 1.4 Elect Director Jonathan K.C. Knowles For For Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold 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 Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Dattilo For For Management 2 Elect Director Howard Lance For For Management 3 Elect Director James C. Stoffel For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director James G. Cullen For Withhold Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For For 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 Withhold Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For For Management 1.2 Elect Director Colin Dyer For For Management 1.3 Elect Director Darryl Hartley-Leonard For For Management 1.4 Elect Director Sir Derek Higgs For For Management 1.5 Elect Director Lauralee E. Martin For Withhold 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 For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For Withhold Management 1.3 Elect Director Robert M. Berdahl For Withhold Management 1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management 1.5 Elect Director Jack R. Harris For Withhold Management 1.6 Elect Director Grant M. Inman For Withhold Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For Withhold Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold 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 -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence A. Del Santo For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Gregory P. Josefowicz For For Management 4 Elect Director Richard K. Lochridge For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For 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 -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Quinn For For Management 1.2 Elect Director Richard Sulpizio For For Management 2 Ratify Auditors 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 -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For Withhold Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For Withhold 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 Withhold 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 Withhold Management 1.9 Elect Director Jack L. Stahl For Withhold 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 Withhold 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 -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWR Security ID: 867652109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director T.J. Rodgers For For Management 1.4 Elect Director Thomas H. Werner For For Management 1.5 Elect Director Pat Wood III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For Against 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 -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- 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 Against Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Against 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 -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 4, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For Withhold Management 1.5 Elect Director Louis A. Simpson For Withhold Management 1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against Against 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 ====================== FRANKLIN FOCUSED CORE EQUITY FUND ======================= ADVANCED MEDICAL OPTICS, INC. Ticker: EYE Security ID: 00763M108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Mazzo For For Management 1.2 Elect Director Robert J. Palmisano For Withhold Management 1.3 Elect Director James O. Rollans For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend 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 Withhold 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 -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.6 Elect Director Jan Leschly For Withhold Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For Withhold Management 1.9 Elect Director Edward D. Miller For Withhold Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For Withhold 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For Withhold Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Jim W. Henderson For For Management 1.7 Elect Director Theodore J. Hoepner For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For Withhold Management 1.11 Elect Director Jan E. Smith For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 For Management -------------------------------------------------------------------------------- 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 Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Sara L. Levinson For For 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 -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For Withhold Management 1.3 Elect Director Robert M. Berdahl For Withhold Management 1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management 1.5 Elect Director Jack R. Harris For Withhold Management 1.6 Elect Director Grant M. Inman For Withhold Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For Withhold Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Robert J. Johnson For For Management 1.3 Elect Director Richard K. Lochridge For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For Withhold Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For Withhold Management 1.11 Elect Director Marna C. Whittington 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 Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Patrick Gage, Ph. D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROPLUS HOLDINGS AG Ticker: PPHN Security ID: H6212L106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Reelect Three Directors For For Management 4 Amend Articles For For Management 5 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 86.8 Million Pool For For Management of Conditional Capital 7 Approve Reduction in Share Capital; For For Management Approve Capital Repayment of CHF 1 per Share -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director Thomas J. Reddin For For Management 3 Elect Director David M. Veit For For Management 4 Ratify Auditors For For Management 5 Approve Stock Option Exchange Program For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For Withhold 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 Withhold 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 Withhold Management 1.9 Elect Director Jack L. Stahl For Withhold 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 Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre De Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For Withhold Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For Withhold Management 1.10 Elect Director Steven Webster For Withhold Management 1.11 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder ===================== FRANKLIN GLOBAL COMMUNICATIONS FUND ====================== 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 Withhold Management 1.4 Elect Director Robert J. Corti For Withhold Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICAN 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 Withhold 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 -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For Withhold 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 Against 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 Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliza Hermann For For Management 1.2 Elect Director V. William Hunt For For Management 1.3 Elect Director Stephen H. Simon For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Fill Vacancies Created by the Resignation For For Management and Reclassify the Board of Directors 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CWPUF Security ID: G17416127 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.15 Pence Per For For Management Ordinary Share 4 Re-elect Richard Lapthorne as Director For For Management 5 Re-elect Clive Butler as Director For For Management 6 Elect Harris Jones as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 195,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 11 Amend Cable & Wireless Long Term Cash For For Management Incentive Plan 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise 238,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: FEB 19, 2008 Meeting Type: Written Consent Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF SALE OF PROPERTY TO BAYSIDE None For Management LAND CORPORATION LTD. SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 2 APPROVAL OF SALE OF PROPERTY TO BAYSIDE None Abstain Management LAND CORPORATION LTD. SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 3 APPROVAL OF AMENDMENT OF THE LETTER OF For For Management EXEMPTION AND INDEMNIFICATION TO OFFICE HOLDERS 4 APPROVAL OF THE GRANT OF THE LETTER OF None For Management EXEMPTION AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 5 APPROVAL OF THE GRANT OF THE LETTER OF None Abstain Management EXEMPTION AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 6 THE ORDINARY SHARES HELD BY THE None Against Management UNDERSIGNED (MARK THE APPROPRIATE BOX AT RIGHT) CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY S TELECOMMUNICATIONS LICENSES. IF THE UNDERSIGNED S HOLDINGS DO SO CONTRAVENE OR IF THIS QUEST -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management 3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management 3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management 3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management 3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management 4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Abrams For For Management 1.2 Elect Director Dale N. Hatfield For For Management 1.3 Elect Director Lee W. Hogan For For Management 1.4 Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For Withhold Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp 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 -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management JIANG 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management SHEN 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management 5 ELECTION OF DIRECTOR: ZHI TAN For For Management 6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management 7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Homa Bahrami For Withhold Management 1.2 Elect Director G. Carl Everett, Jr. For Withhold Management 1.3 Elect Director Dr. Mario Ruscev For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GLOBE TELECOM INC Ticker: GLO Security ID: Y27257149 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum None None Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Officers For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and Management Adopted in the Ordinary Course of Business During the Preceding Year 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- 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 Withhold 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 Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For Withhold Management 1.2 Elect Director S. Douglas Hutcheson For For Management 1.3 Elect Director Robert V. LaPenta For Withhold Management 1.4 Elect Director Mark H. Rachesky, M.D. For Withhold Management 1.5 Elect Director Michael B. Targoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management INCENTIVE PLAN. -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Spence For For Management 1.2 Elect Director Anton Levy For For Management 1.3 Elect Director Mario Vasquez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director James W. Bagley For Withhold Management 1.4 Elect Director Robert L. Bailey For For Management 1.5 Elect Director Mercedes Johnson For Withhold 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 -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Ganek For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajit M. Dalvi For Withhold Management 1.2 Elect Director David D. Kinley For Withhold Management 1.3 Elect Director Michael L. Pandzik For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against 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 -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: RCOM Security ID: Y72317103 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUL 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint A.D. Ambani as Director For For Management 5 Appoint J. Ramachandran as Director For For Management 6 Appoint S.P. Talwar as Director For For Management 7 Appoint D. Shourie as Director For For Management 8 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Floyd For For Management 1.2 Elect Director Christopher J. Schaepe For For Management 1.3 Elect Director James R. Swartz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Kourey For For Management 1.2 Elect Director Steven McCanne, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Duncan H. Cocroft For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For Withhold Management 1.2 Elect Director Zhonghan Deng For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR HOWARD STRINGER For For Management 1.2 ELECT DIRECTOR RYOJI CHUBACHI For For Management 1.3 ELECT DIRECTOR KATSUMI IHARA For For Management 1.4 ELECT DIRECTOR YOTARO KOBAYASHI For For Management 1.5 ELECT DIRECTOR SAKIE T. FUKUSHIMA For For Management 1.6 ELECT DIRECTOR YOSHIHIKO MIYAUCHI For For Management 1.7 ELECT DIRECTOR YOSHIAKI YAMAUCHI For For Management 1.8 ELECT DIRECTOR PETER BONFIELD For For Management 1.9 ELECT DIRECTOR FUEO SUMITA For For Management 1.10 ELECT DIRECTOR FUJIO CHO For For Management 1.11 ELECT DIRECTOR RYUJI YASUDA For For Management 1.12 ELECT DIRECTOR YUKAKO UCHINAGA For For Management 1.13 ELECT DIRECTOR MITSUAKI YAHAGI For For Management 1.14 ELECT DIRECTOR TSUN-YAN HSIEH For For Management 1.15 ELECT DIRECTOR ROLAND A. HERNANDEZ For For Management 2 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. 3 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Shareholder Special Meetings -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Jack J.T. Huang as Independent For For Management Director 4.2 Elect Tsung-Ming Chung as Independent For For Management Director 4.3 Elect Wen-Li Yeh as Independent Director For For Management 4.4 Elect J. Carl Hsu as Independent Director For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 134 Million Reduction in For For Management Share Capital via Share Cancellation 7 Approve NOK 3 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Elect Member of Nominating Committee For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M202 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Rights Plan 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 Withhold 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For Withhold Management 1.5 Elect Director Louis A. Simpson For Withhold Management 1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: NOV 13, 2007 Meeting Type: Special Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Nathaniel A. Davis For For Management 1.3 Elect Director Joan L. Amble For For Management 1.4 Elect Director Thomas J. Donohue For Withhold Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chester A. Huber, Jr. For For Management 1.7 Elect Director John Mendel For Withhold Management 1.8 Elect Director Jarl Mohn For Withhold Management 1.9 Elect Director Jack Shaw For Withhold Management 1.10 Elect Director Jeffrey Zients For For Management 2 Ratify Auditors For For Management ======================= FRANKLIN GLOBAL HEALTH CARE 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 -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Borer For For Management 1.2 Elect Director Mary Ann Gray, Ph.D For For Management 1.3 Elect Director Lester J. Kaplan, Ph.D For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCURAY INC. Ticker: ARAY Security ID: 004397105 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Weiss For For Management 1.2 Elect Director Li Yu For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk K. Calhoun For For Management 1.2 Elect Director Harold F. Oberkfell For For Management 1.3 Elect Director Michael J. Valentino For For Management 2 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 Against Shareholder 5 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For Withhold Management 1.4 Elect Director David R. Pitts For Withhold Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMIL PARTICIPACOES SA Ticker: AMIL3 Security ID: P0R997100 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Frequency of Board For For Management Meetings -------------------------------------------------------------------------------- AMIL PARTICIPACOES SA Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Designate Newspaper to Publish Meeting For Did Not Management Notices and Other Corporate Announcements Vote -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Frank M. Bumstead For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS INC Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Blair For For Management 1.2 Elect Director Alan D. Frazier For For Management 1.3 Elect Director Christopher J. Twomey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Danforth For Withhold Management 1.2 Elect Director Neal L. Patterson For For Management 1.3 Elect Director William D. Zollars For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bang For For Management 1.2 Elect Director Gary E. Costley, Ph.D. For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CYTRX CORPORATION Ticker: CYTR Security ID: 232828301 Meeting Date: JUL 2, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Ignarro, Ph.D. For Did Not Management Vote 1.2 Elect Director Joseph Rubinfeld, Ph.D. For Did Not Management Vote 2 Increase Authorized Common Stock For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For For Management 2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Nancy-Ann DeParle For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For Against Management 7 Elect Director William L. Roper, M.D. For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Elect Director Richard C. Vaughan For For Management 11 Ratify Auditors For Against 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 -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of 11 Million Shares For Did Not Management of Cientificalab Produtos Laboratoriais e Vote Sistemas SA -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Global Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 6 Amend Articles 21 and 25 re: General For Did Not Management Matters Vote 7 Approve Stock Option Plan For Did Not Management Vote 8 Install Fiscal Council for Fiscal 2008 For Did Not Management Vote -------------------------------------------------------------------------------- DROGASIL SA Ticker: Security ID: P3587W107 Meeting Date: MAR 31, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 4 Designate Newspaper to Publish Meeting For Did Not Management Announcements Vote 5 Amend Articles to Reflect Increases in For Did Not Management Capital as Previously Authorized by the Vote Board 6 Approve Acquisition of Drogaria Vison For Did Not Management Ltda Vote -------------------------------------------------------------------------------- DROGASIL SA Ticker: Security ID: P3587W107 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Management Equity Value of Drogaria Vison Ltda Vote 2 Appoint Independent Appraisal For Did Not Management Vote 3 Approve Acquisition Agreement between the For Did Not Management Company and Drogaria Vison Ltda Vote 4 Approve Acquisition of Drogaria Vison For Did Not Management Ltda Vote 5 Authorize Board to Execute Approved For Did Not Management Resolutions Vote -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director George F. Homer, III For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For Withhold Management 1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management 1.7 Elect Director Joseph C. Scodari For For Management 1.8 Elect Director William F. Spengler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSIGN GROUP INC Ticker: ENSG Security ID: 29358P101 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Christensen For For Management 1.2 Elect Director John G. Nackel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEROMEDICS, INC. Ticker: ETRM Security ID: 29365M109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Goldfischer, M.D. For For Management 1.2 Elect Director Donald C. Harrison, M.D For For Management 1.3 Elect Director Ellen Koskinas 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W. Ballantine For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HELICOS BIOSCIENCES CORP Ticker: HLCS Security ID: 42326R109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elisabeth K. Allison, For For Management Ph.D. 1.2 Elect Director Brian G. Atwood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For Withhold Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director M.A. Hamburg, M.D. For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For Withhold Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Ronald A. Malone For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director W August Hillenbrand For For Management 1.5 Elect Director Joanne C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For Withhold Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For For Management 1.10 Elect Director C. William McDaniel For For Management 1.11 Elect Director Wayne Wilson For For 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 For Management -------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Ticker: IDEV Security ID: 454072109 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper, M.D. For For Management 1.2 Elect Director Andrew Ferrara For For Management 1.3 Elect Director James C. Gale For For Management 1.4 Elect Director Michael E. Hanson For For Management 1.5 Elect Director Stephen C. McCluski For For Management 1.6 Elect Director Cheryl P. Morley For For Management 1.7 Elect Director Malcolm Morville, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For Withhold Management 1.2 Elect Director James G. Cullen For Withhold Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For For 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 Withhold 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 -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Emmons For For Management 1.2 Elect Director Walter W. Faster For For Management 1.3 Elect Director Margaret H. Jordan For For Management 1.4 Elect Director Joshua H. Levine For For Management 1.5 Elect Director Katherine S. Napier For For Management 1.6 Elect Director Burt E. Rosen For For Management 1.7 Elect Director Ronald J. Rossi For For Management 1.8 Elect Director Joseph E. Whitters For For Management 2 Authorize New Class of Preferred Stock For For Management 3 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 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 7 Approve Affiliation Agreements with For For Management Subsidiaries Merck 9. Allgemeine Beteiligungs GmbH, Merck 10. Allgemeine Beteiligungs GmbH, Merck 11. Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH 8.1 Elect Johannes Baillou to the Supervisory For Against Management Board 8.2 Elect Frank Binder to the Supervisory For Against Management Board 8.3 Elect Rolf Krebs to the Supervisory Board For For Management 8.4 Elect Arend Oetker to the Supervisory For For Management Board 8.5 Elect Theo Siegert to the Supervisory For For Management Board 8.6 Elect Wilhelm Simson to the Supervisory For For Management Board 9 Amend Articles Re: Size and Composition For For Management of Supervisory Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LTD Ticker: MR Security ID: 602675100 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. ANDREW WOLFF AS A For For Management DIRECTOR OF THE COMPANY 2 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A For For Management DIRECTOR OF THE COMPANY 3 Ratify Auditors for the Fiscal Year 2006 For For Management 4 Appoint Auditors for the Fiscal Year 2007 For For Management 5 TO AMEND ARTICLE 3(4)(D)(III) OF THE For For Management THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD "PLEDGE" WITH "FORECLOSURE IN CONNECTION WITH A PLEDGE" ON THE FIRST LINE OF THAT ARTICLE -------------------------------------------------------------------------------- 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 For 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 Withhold 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 -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Meldrum For For Management 1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management 1.3 Elect Director Linda S. Wilson, Ph.D. For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS INC Ticker: NHWK Security ID: 65411N105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon D. Berger For For Management 1.2 Elect Director Peter Y. Chung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4 Approve CHF 42.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6.1 Amend Articles Re: Special Resolutions For For Management Requiring Supermajority Vote 6.2 Amend Articles Re: Contributions in Kind For For Management 7.1.1 Reelect Peter Burckhardt as Director For For Management 7.1.2 Reelect Ulrich Lehner as Director For For Management 7.1.3 Reelect Alexandre Jetzer as Director For For Management 7.1.4 Reelect Pierre Landolt as Director For For Management 7.2 Elect Ann Fudge as Director For For Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS INC Ticker: OREX Security ID: 686164104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eckard Weber, M.D. For For Management 1.2 Elect Director Gary D. Tollefson, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Patrick Gage, Ph. D. For For Management 2 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director W. Nicholas Howley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores P. Kesler For For Management 1.4 Elect Director David A. Smith For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For Withhold 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 Withhold 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 Withhold Management 1.9 Elect Director Jack L. Stahl For Withhold 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 Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting, For For Management Ph.D., M.D. 1.2 Elect Director Charles R. Cantor, Ph.D. For For Management 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.5 Elect Director Richard A. Lerner, M.D. For For Management 1.6 Elect Director Ronald M. Lindsay, Ph.D. For Withhold Management 1.7 Elect Director Harry Stylli, Ph.D. For For Management 1.8 Elect Director Kathleen M. Wiltsey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHPGY Security ID: 82481R106 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PROPOSED SCHEME OF For For Management ARRANGEMENT. 2 TO APPROVE THE SCHEME OF ARRANGEMENT AND For For Management RELATED MATTERS. 3 TO APPROVE THE REDUCTION OF CAPITAL OF For For Management SHIRE LIMITED. 4 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management OF THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE LIMITED IN RELATION THERETO. 5 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management OF THE SHIRE EMPLOYEE STOCK PURCHASE PLAN. 6 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management OF PART A OF THE SHIRE PORTFOLIO SHARE PLAN. 7 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management OF PART B OF THE SHIRE PORTFOLIO SHARE PLAN. -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Schafer For For Management 1.2 Elect Director William C. Scott For Withhold Management 1.3 Elect Director M. Bernard Puckett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors (Bundled) For Did Not Management Vote 4 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 5 Designate Newspaper to Publish Meeting For Did Not Management Announcements Vote 6 Amend Article 14 re: Compliance with CVM For Did Not Management Regulations Vote 7 Approve Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management 4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management DIRECTOR 5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management 6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management 7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management OF PRICEWATERHOUSECOOPERS INTL. AS THE CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008 AGM & TO AUTHORIZE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION & BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOMOTHERAPY INC. Ticker: TOMO Security ID: 890088107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Rockwell Mackie For For Management 1.2 Elect Director John J. McDonough For For Management 1.3 Elect Director Frances S. Taylor For For Management 1.4 Elect Director John J. Greisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 27, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hawayek-Alemany, Md For For Management 1.2 Elect Director A. Soto-Martinez, Cpa For For Management 1.3 Elect Director J.L. Fuentes-Benejam Pe For For Management 2 Approve Decrease in Size of Board For For Management 3 Amend Articles of Incorporation to For For Management Eliminate Director Term Limits 4 Approve Omnibus Stock Plan 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 Against Management 2 Elect Director Richard T. Burke For Against Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For Against Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For Against Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For Against Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For Against Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director Howard H. Pien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUAL RADIOLOGIC CORP Ticker: VRAD Security ID: 92826B104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michel, M.D., Ph.D. For For Management 1.2 Elect Director Andrew P. Hertzmark For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WEBMD HEALTH CORP Ticker: WBMD Security ID: 94770V102 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Neil F. Dimick For Withhold Management 1.3 Elect Director James V. Manning For Withhold Management 1.4 Elect Director Wayne T. Gattinella For For Management 1.5 Elect Director A. R. Moossa, M.D. For For Management 1.6 Elect Director Stanley S Trotman, Jr For Withhold Management 1.7 Elect Director Jerome C. Keller For For Management 1.8 Elect Director Martin J. Wygod For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder 18 Claw-back of Payments under Restatements 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 ====================== FRANKLIN GROWTH OPPORTUNITIES FUND formerly Franklin Agressive Growth Fund======================================================== ABB LTD. Ticker: ABB Security ID: 000375204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. 2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. 3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management EARNINGS AND RELEASE OF LEGAL RESERVES. 4 APPROVAL OF THE CREATION OF ADDITIONAL For For Management CONTINGENT SHARE CAPITAL. 5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For For Management NOMINAL VALUE REPAYMENT. 6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management OF INCORPORATION RELATED TO THE CAPITAL REDUCTION. 7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. 8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. 9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. 10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. 11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. 12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. 13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. 14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. 15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. 16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. 17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. 18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. 19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. 20 APPROVAL OF THE ELECTION OF THE AUDITORS. For For Management 21 IN CASE OF AD-HOC MOTIONS DURING THE For Abstain Management ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For Withhold Management 1.4 Elect Director Robert J. Corti For Withhold Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis S.Y. Bong For For Management 1.2 Elect Director H. Frederick Christie For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon S. Gordon For Withhold Management 1.2 Elect Director Frank S. Hermance For Withhold Management 1.3 Elect Director David P. Steinmann For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For Withhold 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 -------------------------------------------------------------------------------- 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 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 Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For For Management 8 Elect Director Larry W. Wangberg For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Doll For For Management 1.2 Elect Director Gregory J. Fleming For For Management 1.3 Elect Director Murry S. Gerber For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director Sir Deryck Maughan For For Management 1.6 Elect Director Linda Gosden Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Wayne M. Fortun For Withhold Management 1.3 Elect Director Brian P. Short For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 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 Against 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 Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against 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 Withhold 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 -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bang For For Management 1.2 Elect Director Gary E. Costley, Ph.D. For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Cirillo-Goldberg For For Management 1.2 Elect Director Mark F. O'Neil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against 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 -------------------------------------------------------------------------------- DRYSHIPS INC Ticker: DRYS Security ID: Y2109Q101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT CLASS A DIRECTOR TO SERVE UNTIL For Against Management THE 2011 ANNUAL MEETING OF SHAREHOLDERS: GEORGE ECONOMOU ( PROPOSAL ONE ). 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For Withhold Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp 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 -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For Withhold Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Bruce Sohn For For Management 1.6 Elect Director Paul H. Stebbins For For Management 1.7 Elect Director Michael Sweeney For For Management 1.8 Elect Director Jose H. Villarreal For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management JIANG 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management SHEN 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management 5 ELECTION OF DIRECTOR: ZHI TAN For For Management 6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management 7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Homa Bahrami For Withhold Management 1.2 Elect Director G. Carl Everett, Jr. For Withhold Management 1.3 Elect Director Dr. Mario Ruscev For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond V. Dittamore For For Management 2 Election of Director Abraham D. Sofaer For For Management 3 Elect Director Phillip M. Schneider For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold 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 Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Kay Isaacson-Leibowitz For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Dattilo For For Management 2 Elect Director Howard Lance For For Management 3 Elect Director James C. Stoffel For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For For Management 1.10 Elect Director C. William McDaniel For For Management 1.11 Elect Director Wayne Wilson For For 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 For 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 -------------------------------------------------------------------------------- LULULEMON ATHLETICA, INC. Ticker: LULU Security ID: 550021109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nonqualified Employee Share For Against Management Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 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 A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B.M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan 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 -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Spence For For Management 1.2 Elect Director Anton Levy For For Management 1.3 Elect Director Mario Vasquez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 Withhold 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 -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- MSCI INC. Ticker: MXB Security ID: 55354G100 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth M. deRegt For For Management 2 Elect Director Benjamin F. duPont For For Management 3 Elect Director Henry A. Fernandez For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director Robert W. Scully For For Management 7 Elect Director David H. Sidwell For For Management 8 Elect Director Scott M. Sipprelle For For Management 9 Elect Director Rodolphe M. Vallee For For Management 10 Amend Omnibus Stock Plan For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 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 For 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 Withhold 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 -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Meldrum For For Management 1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management 1.3 Elect Director Linda S. Wilson, Ph.D. For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Ganek For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Floyd For For Management 1.2 Elect Director Christopher J. Schaepe For For Management 1.3 Elect Director James R. Swartz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Kourey For For Management 1.2 Elect Director Steven McCanne, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For Withhold Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Duncan H. Cocroft For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against 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 -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWR Security ID: 867652109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director T.J. Rodgers For For Management 1.4 Elect Director Thomas H. Werner For For Management 1.5 Elect Director Pat Wood III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan 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 Withhold 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 -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For Withhold Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 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 -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Campion For For Management 1.2 Elect Director David M. DeMattei For For Management 2 Ratify Auditors For For Management ======================= FRANKLIN NATURAL RESOURCES FUND ======================== ADDAX PETROLEUM CORP. Ticker: AXC Security ID: 00652V102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Peter Dey For For Management 2.2 Elect Director Stephen Paul de Heinrich For For Management 2.3 Elect Director Jean Claude Gandur For For Management 2.4 Elect Director Gerry Macey For For Management 2.5 Elect Director Brian Anderson For For Management 2.6 Elect Director Afolabi Oladele For For Management 2.7 Elect Director James Davie For For Management 2.8 Elect Director Wesley Twiss For For Management -------------------------------------------------------------------------------- ADDAX PETROLEUM CORP. Ticker: AXC Security ID: ADPV10373 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Peter Dey For For Management 2.2 Elect Director Stephen Paul de Heinrich For For Management 2.3 Elect Director Jean Claude Gandur For For Management 2.4 Elect Director Gerry Macey For For Management 2.5 Elect Director Brian Anderson For For Management 2.6 Elect Director Afolabi Oladele For For Management 2.7 Elect Director James Davie For For Management 2.8 Elect Director Wesley Twiss For For Management -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Spyridon Fokas For Against Management 1.3 Elect Director John P. Tavlarios For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFRICAN COPPER PLC Ticker: Security ID: G0127A108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Roy Corrans as Director For Abstain Management 3 Re-elect Joseph Hamilton as Director For For Management 4 Re-elect Bradley Kipp as Director For For Management 5 Re-elect David Jones as Director For For Management 6 Re-elect Michael Evans as Director For Against Management 7 Re-elect Anthony Williams as Director For Against Management 8 Reappoint PKF (UK) LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 734,295 10 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 734,295 11 Adopt New Articles of Association; Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 12 Amend African Copper Unapproved Company For For Management Share Option Plan -------------------------------------------------------------------------------- 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 Withhold 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 -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: AU Security ID: 035128206 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF FINANCIAL STATEMENTS For For Management 2 RE-ELECTION OF DR TJ MOTLATSI AS A For For Management DIRECTOR 3 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR For For Management 4 RE-ELECTION OF MR SM PITYANA AS A For For Management DIRECTOR 5 ELECTION OF MR M CUTIFANI AS A DIRECTOR For For Management 6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT For For Management AND ISSUE ORDINARY SHARES 7 AUTHORITY TO DIRECTORS TO ISSUE ORDINARY For For Management SHARES FOR CASH 8 SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT For For Management AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION 9 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE For For Management CONVERTIBLE BONDS 10 AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS For For Management SHARE PLAN 2005 11 AMENDMENTS TO THE COMPANY S ARTICLE OF For For Management ASSOCIATION 12 ACQUISITION OF COMPANY S OWN SHARES For For Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: AU Security ID: 035128206 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER -------------------------------------------------------------------------------- ARLINGTON TANKERS LTD Ticker: ATB Security ID: G04899103 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Drayton For For Management 2 APPOINTMENT OF MOORE STEPHENS P.C. AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBL -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick J. Barrett For For Management 1.2 Elect Director Jim W. Mogg For For Management 1.3 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director D.J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M.A. Cohen For For Management 1.6 Elect Director P.A. Crossgrove For For Management 1.7 Elect Director R.M. Franklin For For Management 1.8 Elect Director P.C. Godsoe For For Management 1.9 Elect Director J.B. Harvey For For Management 1.10 Elect Director B. Mulroney For For Management 1.11 Elect Director A. Munk For For Management 1.12 Elect Director P. Munk For For Management 1.13 Elect Director S.J. Shapiro For For Management 1.14 Elect Director G.C. Wilkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Repeal and Replacement of By-Law 1. For For Management 4 Hire Expert Panel to Publish Annual Against Against Shareholder Recommendations on Pascua-Lama Project -------------------------------------------------------------------------------- BOART LONGYEAR GROUP Ticker: BLY Security ID: Q1645L104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Bradley as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Elect Geoff Handley as Director For For Management 4 Elect David McLemore as Director For For Management 5 Elect Peter St. George as Director For For Management 6 Approve Appointment of Deloitte Touche For For Management Tohmatsu as Auditor 7 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 8 Approve the Company's Long-Term Incentive For For Management Plan 9 Ratify Past Issuance of 13.47 Million For For Management Shares at an Issue Price of A$1.85 Each to Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management 2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management 3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management 4 Ratify Auditors For For Management 5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. 6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. 7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder 20 Report on Environmental Impact of Oil Against Against 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 -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------- 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 Against Shareholder Officers' Compensation 9 Report on Political Contributions Against Against Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Against Shareholder of Operations 12 Report on Environmental Damage from Against Against Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 14 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- CVR ENERGY INC Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lipinski For For Management 1.2 Elect Director Scott L. Lebovitz For For Management 1.3 Elect Director Regis B. Lippert For For Management 1.4 Elect Director George E. Matelich For For Management 1.5 Elect Director Steve A. Nordaker For For Management 1.6 Elect Director Stanley De J. Osborne For For Management 1.7 Elect Director Kenneth A. Pontarelli For For Management 1.8 Elect Director Mark E. Tomkins For For Management 2 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 -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Jean-Paul Vettier For For Management 1.3 Elect Director Vincent R. Volpe Jr. For For Management 1.4 Elect Director Michael L. Underwood For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director Rita V. Foley For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against 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 Against Shareholder 12 Amend EEO Policy to Prohibit Against Against 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 Against 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 Against Shareholder -------------------------------------------------------------------------------- FIRST URANIUM CORP. Ticker: FIU Security ID: 33744R102 Meeting Date: SEP 10, 2007 Meeting Type: Annual/Special Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nigel R.G. Brunette For For Management 1.2 Elect Director Patrick C. Evans For For Management 1.3 Elect Director James P.W. Fisher For For Management 1.4 Elect Director Robert M. Franklin For For Management 1.5 Elect Director John W.W. Hick For For Management 1.6 Elect Director Wayne S. Hill For For Management 1.7 Elect Director Gordon T. Miller For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FIRST URANIUM CORP. Ticker: FIU Security ID: 33744R201 Meeting Date: SEP 10, 2007 Meeting Type: Annual/Special Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nigel R.G. Brunette For For Management 1.2 Elect Director Patrick C. Evans For For Management 1.3 Elect Director James P.W. Fisher For For Management 1.4 Elect Director Robert M. Franklin For For Management 1.5 Elect Director John W.W. Hick For For Management 1.6 Elect Director Wayne S. Hill For For Management 1.7 Elect Director Gordon T. Miller For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC Ticker: FTK Security ID: 343389102 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC Ticker: FTK Security ID: 343389102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Chisholm For For Management 1.2 Elect Director J.D. Dumas Sr. For For Management 1.3 Elect Director G.M. Pittman For For Management 1.4 Elect Director B.E. Stewart For For Management 1.5 Elect Director R.O. Wilson For For Management 1.6 Elect Director W.R. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director David I. Foley For For Management 1.4 Elect Director P. Michael Giftos For For Management 1.5 Elect Director Alex T. Krueger For For Management 1.6 Elect Director Joel Richards, III For For Management 1.7 Elect Director Robert C. Scharp For For Management 1.8 Elect Director Thomas V. Shockley, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder from Products and Operations -------------------------------------------------------------------------------- GAMMON GOLD INC Ticker: GAM Security ID: 36467T106 Meeting Date: JUN 30, 2008 Meeting Type: Annual/Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred George, Rene Marion, Luis For For Management Chavez, Andre Falzon, Kent Noseworthy, Canek Rangel and Frank Conte as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Amend Stock Option Plan Re: Future For Against Management Amendments 5 Increase the Maximum Number of Directors For For Management from Nine to Eleven -------------------------------------------------------------------------------- GEOMET INC Ticker: GMET Security ID: 37250U201 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hord Armstrong, III For For Management 1.2 Elect Director James C. Crain For For Management 1.3 Elect Director Stanley L. Graves For For Management 1.4 Elect Director Charles D. Haynes For For Management 1.5 Elect Director W. Howard Keenan, Jr. For For Management 1.6 Elect Director Philip G. Malone For For Management 1.7 Elect Director J. Darby Sere For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEOMET INC Ticker: GMET Security ID: 37250U201 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hord Armstrong, III For Withhold Management 1.2 Elect Director James C. Crain For For Management 1.3 Elect Director Stanley L. Graves For For Management 1.4 Elect Director Charles D. Haynes For For Management 1.5 Elect Director W. Howard Keenan, Jr. For For Management 1.6 Elect Director Philip G. Malone For For Management 1.7 Elect Director J. Darby Sere For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon F. Ahalt For For Management 1.2 Elect Director Anthony Tripodo For Withhold Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.0074 Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Eduardo Hochschild as Director For For Management 5 Elect Roberto Danino as Director For For Management 6 Elect Alberto Beeck as Director For For Management 7 Elect Sir Malcolm Field as Director For For Management 8 Elect Jorge Born as Director For For Management 9 Elect Nigel Moore as Director For For Management 10 Elect Dionisio Romero as Director For For Management 11 Appoint Ernst & Young LLP as Auditors of For For Management the Company 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,612,522 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,841,878 15 Authorise 7,683,756 Ordinary Shares for For For Management Market Purchase 16 Authorise the Directors to Implement the For For Management E-Communications Provisions 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.07218 Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Alberto Beeck as Director For For Management 6 Re-elect Sir Malcolm Field as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 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 25,612,510 10 Approve Hochschild Mining plc Long-Term For For Management Incentive Plan 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,841,877 12 Authorise 30,735,022 Ordinary Shares for For For Management Market Purchase 13 With Effect from the End of this Annual For For Management General Meeting, Adopt New Articles of Association 14 With Effect from 00.01am on 1 October For For Management 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Amend Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director M.R. Hickerson For Withhold Management 1.4 Elect Director T.K. Matthews For For Management 1.5 Elect Director R.G. McKenzie For For Management 1.6 Elect Director J.P. Reid For For Management 1.7 Elect Director P.T. Stoffel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Hornbeck For For Management 1.2 Elect Director Patricia B. Melcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: Security ID: E6244B103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Annual For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2007 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Board for Fiscal For For Management Year Ended Dec. 31, 2007 5 Authorize Repurchase of Shares Pursuant For For Management to the Provisions of Article 5 of the Spanish Corporate Law; Void Previous Authorization to the Extent of Unused Portion 6 Reelect Ernst & Young, SL for the For For Management Auditing of the Annual Financial Statements of the Company and its Consolidated Group for Fiscal Year 2008 7 Approve Delivery of Company Shares to For For Management Executive Director as Beneficiary of the Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, Stock Delivery Plan and 2008-2010 Strategic Bonus) 8 Approve Stock Option Plan Directed For For Management Towards Employees (Including Executive Personnel); Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan 9 Authorize Board with Express Power of For For Management Substitution to Create and Fund Associations and Foundations Pursuant to Applicable Legal Provisions in Effect 10.1 Amend Paragraph 1 of Article 4 of Company For For Management Bylaws Re: Registered Office and Branches 10.2 Amend Paragraph 2 of Article 48 of For For Management Company Bylaws Re: Fiscal Year and Preparation of Financial Statements 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO. LTD. Ticker: JASO Security ID: 466090107 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elmer M. Hsu and Erying Jia as For Against Management Directors and Authorize the Board of Directors to Fix their Remuneration 2 Amend Articles Re: American Depositary For For Management Shares -------------------------------------------------------------------------------- JINSHAN GOLD MINES INC. Ticker: JIN Security ID: 47758X102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lebel For For Management 1.2 Elect Director Jay Chmelauskas For For Management 1.3 Elect Director Peter Meredith For For Management 1.4 Elect Director R. Edward Flood For Against Management 1.5 Elect Director Daniel Kunz For For Management 1.6 Elect Director Ian He For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JINSHAN GOLD MINES INC. Ticker: JIN Security ID: 47758X102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lebel For For Management 1.2 Elect Director Jay Chmelauskas For For Management 1.3 Elect Director Peter Meredith For For Management 1.4 Elect Director R. Edward Flood For Withhold Management 1.5 Elect Director Daniel Kunz For For Management 1.6 Elect Director Ian He For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ginns For For Management 1.2 Elect Director Scott D. Josey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 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 A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B.M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDM Security ID: Q6154S101 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10 Million Options For For Management Exercisable at A$1.40 Each Equally to Macquarie Bank Ltd and RMB Australia Holdings Ltd and Ratify Past Issuance of 10 Million Options Exercisable at A$1.40 Each Made on April 10, 2008 -------------------------------------------------------------------------------- MIRABELA NICKEL LTD Ticker: MBN Security ID: Q6188C106 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 9.50 Million For For Management Shares at C$5.30 (A$5.60) Each to Investors Made on May 2, 2007 2 Ratify Past Issuance of 3.45 Million For For Management Shares at C$5.30 (A$5.60) Each to CVRD Inco Ltd Made on May 31, 2007 3 Elect Nick Sheard as Director For For Management 4 Elect Joe Hamilton as Director For For Management 5 Approve Grant of Up to 1.20 Million For Against Management Options Exercisable at A$5.60 Each to Nick Poll 6 Approve Grant of Up to 600,000 Options For Against Management Exercisable at A$5.60 Each to Craig Burton 7 Approve Grant of Up to 1.50 Million For Against Management Options Exercisable at A$6.20 Each to Key Personnel of the Company -------------------------------------------------------------------------------- MIRABELA NICKEL LTD Ticker: MBN Security ID: B1VQQ49 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2 Elect Craig Burton as Director For For Management 3 Approve Increase in Remuneration for For Against Management Non-Executive Directors from A$180,000 to A$300,000 Per Annum 4 Approve Grant of 150,000 Options at an For Against Management Exercise Price of A$6.20 Each to Nicholas Sheard 5 Approve Grant of 150,000 Options at an For Against Management Exercise Price of A$6.20 Each to Joseph Hamilton -------------------------------------------------------------------------------- MIRABELA NICKEL LTD Ticker: MBN Security ID: Q6188C106 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 2 Elect Craig Burton as Director For Did Not Management Vote 3 Approve Increase in Remuneration for For Did Not Management Non-Executive Directors from A$180,000 to Vote A$300,000 Per Annum 4 Approve Grant of 150,000 Options at an For Did Not Management Exercise Price of A$6.20 Each to Nicholas Vote Sheard 5 Approve Grant of 150,000 Options at an For Did Not Management Exercise Price of A$6.20 Each to Joseph Vote Hamilton -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For Withhold 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 Withhold 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- NAUTILUS MINERALS INC. Ticker: NUS Security ID: B14X0Q7 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in a Private For For Management Placement -------------------------------------------------------------------------------- NAUTILUS MINERALS INC. Ticker: NUS Security ID: 639097104 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director A. Geoffrey Loudon For For Management 2.2 Elect Director David De Witt For For Management 2.3 Elect Director David Heydon For For Management 2.4 Elect Director Russell Debney For For Management 2.5 Elect Director A. Farhad Moshiri For For Management 2.6 Elect Director John O'Reilly For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Rolling 10% Stock Option Plan For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fischer For For Management 1.2 Elect Director Dennis G. Flanagan For For Management 1.3 Elect Director David A. Hentschel For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Francis M. Saville For For Management 1.10 Elect Director Richard M. Thomson For For Management 1.11 Elect Director John M. Willson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- NORTH AMERICAN ENERGY PARTNERS INC Ticker: NOA Security ID: 656844107 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors: - George R Brokaw, John For For Management A Brussa, John D Hawkins, Ronald A McIntosh, William C Oehmig, Rodney J Ruston, Allen R Sello, Peter W Tomsett, and K Rick Turner 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Their Remuneration -------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC Ticker: NNO Security ID: 665575106 Meeting Date: AUG 22, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Other Business For Against 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 For Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For For 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 For Management 8 Elect Director Avedick B. Poladian For For Management 9 Elect Director Rodolfo Segovia For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For 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 Against Shareholder Officers' Compensation 16 Disclose Information on Compensation Against Against Shareholder Consultant 17 Pay For Superior Performance Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- 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 For Management -------------------------------------------------------------------------------- OREZONE RESOURCES INC. Ticker: OZN Security ID: 685921108 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Little For For Management 1.2 Elect Director Michael Halvorson For For Management 1.3 Elect Director Paul Carmel For For Management 1.4 Elect Director David Netherway For For Management 1.5 Elect Director Alain Krushnisky For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Adorjan For For Management 1.2 Elect Director Michael M. Scharf For For Management 2 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 -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. -------------------------------------------------------------------------------- PETROPLUS HOLDINGS AG Ticker: PPHN Security ID: H6212L106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Reelect Three Directors For For Management 4 Amend Articles For For Management 5 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 86.8 Million Pool For For Management of Conditional Capital 7 Approve Reduction in Share Capital; For For Management Approve Capital Repayment of CHF 1 per Share -------------------------------------------------------------------------------- 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 Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENT PACIFIC GROUP LTD.(FORMERLY IREGENT GROUP LTD. ) Ticker: 575 Security ID: G7478U104 Meeting Date: DEC 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to James Mellon For Against Management to Subscribe for 13.0 Million Shares of $0.01 Each in the Capital of the Company Pursuant to the Share Option Scheme (2002) 2 Approve Grant of Options to David Comba For Against Management to Subscribe for 5.0 Million Shares of $0.01 Each in the Capital of the Company Pursuant to the Share Option Scheme (2002) 3 Approve and Adopt Long Term Incentive For Against Management Plan 2007 -------------------------------------------------------------------------------- REGENT PACIFIC GROUP LTD.(FORMERLY IREGENT GROUP LTD. ) Ticker: 575 Security ID: G7478U104 Meeting Date: DEC 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Amendment Agreement, Offer, Finder's Fee Agreement, ACIL Project SPA and Ji Ri Ga Lang Project SPA 2 Approve the Consummation of the Possible For For Management Project 3 Further Acquisition Under the ACIL Project SPA 3 Approve Grant of Option to CCEC Under the For For Management Yuke Coal Option Agreement and the Yuke Coal Acquisition Agreement 4 Approve Increase in Authorized Share For For Management Capital from $55.5 Million to $105.5 Million 5 Approve Proposed Specific Mandate to For For Management Issue, Allot and Deal with 4.0 Billion New Shares -------------------------------------------------------------------------------- REGENT PACIFIC GROUP LTD.(FORMERLY IREGENT GROUP LTD. ) Ticker: 575 Security ID: G7478U104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a1 Reelect Stephen Dattels as Director For For Management 2a2 Reelect Stephen Bywater as Director For For Management 2a3 Reelect Wu Yuan as Director For For Management 2a4 Reelect Julie Oates as Director For For Management 2a5 Reelect Mark Searle as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom L. Ward For For Management 1.2 Elect Director Roy T. Oliver, Jr. 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velasco For Withhold Management 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra Zavala For For Management 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Harold S. Handelsman For For Management 1.8 Elect Director Genaro Larrea Mota-Velasco For For Management 1.9 Elect Director Daniel Muniz Quintanilla For For Management 1.10 Elect Director Armando Ortega Gomez For For Management 1.11 Elect Director Luis Manuel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For For Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold 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 For Management -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Baldwin For For Management 1.2 Elect Director William R.P. Dalton For For Management 1.3 Elect Director Kevin S. Dunne For For Management 1.4 Elect Director John A. Manzoni For For Management 1.5 Elect Director Lawrence G. Tapp For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director John D. Watson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles R. Williamson For For Management 1.10 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For Withhold 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 -------------------------------------------------------------------------------- TESCO CORP. Ticker: TEO Security ID: 88157K101 Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred J. Dyment For For Management 1.2 Elect Director Gary L. Kott For For Management 1.3 Elect Director Raymond Vance Milligan For For Management 1.4 Elect Director Julio M. Quintana For For Management 1.5 Elect Director Norman W. Robertson For For Management 1.6 Elect Director Peter K. Seldin For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director Robert M. Tessari For For Management 1.9 Elect Director Clifton T. Weatherford For For Management 2 Amend Shareholder Rights Plan For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOTAL SA Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management OF THE FRENCH COMMERCIAL CODE 5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST 6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For Against Management THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE 7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management DESMARAIS JR. AS A DIRECTOR 9 RENEWAL OF THE APPOINTMENT OF MR. For For Management BERTRAND JACQUILLAT AS A DIRECTOR 10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management LEVENE OF PORTSOKEN AS A DIRECTOR 11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management A DIRECTOR 12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management DIRECTOR 13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, 14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 18 REMOVAL OF MR. ANTOINE Against Against Shareholder JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP 19 ADDITION OF A FINAL LAST PARAGRAPH TO Against For Shareholder ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against Against Shareholder OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- URAMIN INC Ticker: Security ID: G9298V106 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Reelect G.E. Mascall as Director For For Management 3 Reelect J. Mellon as Director For For Management 4 Reelect I. Watson as Director For For Management 5 Ratify BDO Stoy Hayward LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Increase Authorized Share Capital For For Management 6b Amend Memorandum of Association Re: For For Management Increase in Authorized Share Capital 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 8 Amend and Restate Stock Option Scheme For For Management 9 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Adams For For Management 1.2 Elect Director Massimo Carello For For Management 1.3 Elect Director David Hodgson For For Management 1.4 Elect Director William Lupien For For Management 1.5 Elect Director Terry Rosenberg For For Management 1.6 Elect Director William Sheriff For For Management 1.7 Elect Director Phillip Shirvington For For Management 1.8 Elect Director Ian Telfer For For Management 1.9 Elect Director Mark Wheatley For For Management 1.10 Elect Director Kenneth Williamson For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 Against Shareholder Officers' Compensation 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Dispose of the For For Management Zinifex Smelting Business to Nyrstar and Sell the Nystar Shares Received by Zinifex as a Result of the Disposal Through an IPO that Would Not Involve a Pro Rata Offering to Zinifex 2 Amend the Terms of the Long-Term For For Management Incentive Opportunities (LTIOs) Held by the Continuin Executives -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Cassidy as Director For For Management 3 Approve Increase in the Remuneration of None For Management Non-Executive Directors by A$500,000 to A$2 Million Per Annum 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUN 16, 2008 Meeting Type: Court Record Date: JUN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and the Holders of Its Ordinary Shares ====================== FRANKLIN SMALL-MID CAP GROWTH FUND ====================== 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 Withhold Management 1.4 Elect Director Robert J. Corti For Withhold Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk K. Calhoun For For Management 1.2 Elect Director Harold F. Oberkfell For For Management 1.3 Elect Director Michael J. Valentino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Emmitt For For Management 1.2 Elect Director C.H. Porter, Ph.D. For For Management 1.3 Elect Director D. Verne Sharma For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon S. Gordon For Withhold Management 1.2 Elect Director Frank S. Hermance For Withhold Management 1.3 Elect Director David P. Steinmann For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick J. Barrett For For Management 1.2 Elect Director Jim W. Mogg For For Management 1.3 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Wayne M. Fortun For Withhold Management 1.3 Elect Director Brian P. Short For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Danforth For Withhold Management 1.2 Elect Director Neal L. Patterson For For Management 1.3 Elect Director William D. Zollars For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 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 -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Fry For For Management 2 Elect Director William Norris Jennings, For For Management M.D. 3 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 -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Abrams For For Management 1.2 Elect Director Dale N. Hatfield For For Management 1.3 Elect Director Lee W. Hogan For For Management 1.4 Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For Withhold Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 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 Withhold 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 Against 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 -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Corcoran, Jr. For For Management 2 Elect Director Robert F. Cotter For For Management 3 Elect Director Thomas C. Hendrick For For Management 4 Elect Director Mark D. Rozells For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Homa Bahrami For Withhold Management 1.2 Elect Director G. Carl Everett, Jr. For Withhold Management 1.3 Elect Director Dr. Mario Ruscev For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Eller For For Management 1.2 Elect Director Clifton A. Pemble For For Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Dattilo For For Management 2 Elect Director Howard Lance For For Management 3 Elect Director James C. Stoffel For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For Withhold Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director M.A. Hamburg, M.D. For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For Withhold Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HLTH CORP. Ticker: HLTH Security ID: 40422Y101 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Kevin M. Cameron For For Management 1.3 Elect Director Herman Sarkowsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For Withhold Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For For Management 1.10 Elect Director C. William McDaniel For For Management 1.11 Elect Director Wayne Wilson For For 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 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 POWER PLC Ticker: IPRWF Security ID: G4890M109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Alan Murray as Director For For Management 3 Re-elect Philip Cox as Director For For Management 4 Re-elect Bruce Levy as Director For For Management 5 Re-elect Struan Robertson as Director For For Management 6 Approve Final Dividend of 7.39 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold 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 For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For Withhold Management 1.3 Elect Director Robert M. Berdahl For Withhold Management 1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management 1.5 Elect Director Jack R. Harris For Withhold Management 1.6 Elect Director Grant M. Inman For Withhold Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For Withhold Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ginns For For Management 1.2 Elect Director Scott D. Josey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management INCENTIVE PLAN. -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra, M.D. For For Management 1.7 Elect Director William B. Sechrest For Withhold Management 1.8 Elect Director Larry R. Katzen For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 -------------------------------------------------------------------------------- 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 Withhold 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 -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Meldrum For For Management 1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management 1.3 Elect Director Linda S. Wilson, Ph.D. For For Management 2 Amend Stock Option Plan For For Management 3 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 -------------------------------------------------------------------------------- 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 Against Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Ganek For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence A. Del Santo For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Gregory P. Josefowicz For For Management 4 Elect Director Richard K. Lochridge For For Management 5 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Frederick P. Furth For Withhold 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 Withhold Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Amend 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 -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For Withhold Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Duncan H. Cocroft For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker: STXS Security ID: 85916J102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Benfer For For Management 1.2 Elect Director Eric N. Prystowsky M.D. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWR Security ID: 867652109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director T.J. Rodgers For For Management 1.4 Elect Director Thomas H. Werner For For Management 1.5 Elect Director Pat Wood III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan 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 -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For Withhold 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 -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George Mackenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Campion For For Management 1.2 Elect Director David M. DeMattei For For Management 2 Ratify Auditors For For Management ======================== FRANKLIN STRATEGIC INCOME FUND ======================== N/A ========================== FRANKLIN SMALL CAP GROWTH FUND ===================== ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk K. Calhoun For For Management 1.2 Elect Director Harold F. Oberkfell For For Management 1.3 Elect Director Michael J. Valentino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Ellmer For For Management 1.2 Elect Director Timothy P. Flynn For Withhold Management 1.3 Elect Director Maurice J Gallagher, Jr. For For Management 1.4 Elect Director A. Maurice Mason For For Management 1.5 Elect Director John Redmond For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Emmitt For For Management 1.2 Elect Director C.H. Porter, Ph.D. For For Management 1.3 Elect Director D. Verne Sharma For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman For For Management 1.2 Elect Director W.R. McDermott For For Management 1.3 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 Against Management -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick J. Barrett For For Management 1.2 Elect Director Jim W. Mogg For For Management 1.3 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Allred For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Paul A. Motenko For For Management 1.5 Elect Director Shann M. Brassfield For For Management 1.6 Elect Director Larry D. Bouts For For Management 1.7 Elect Director Jeremiah J. Hennessy For For Management 1.8 Elect Director John F. Grundhofer For For Management 1.9 Elect Director Peter A. Bassi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS INC Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Blair For For Management 1.2 Elect Director Alan D. Frazier For For Management 1.3 Elect Director Christopher J. Twomey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 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 -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Jones For For Management 1.2 Elect Director Robert Ezrilov For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON HOLDINGS INC Ticker: CLAY Security ID: 18418N107 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director John H. Hart For Withhold Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director Clifford Press For For Management 1.5 Elect Director Lawrence Tomlinson For Withhold Management 1.6 Elect Director Garry Rogerson For Withhold Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES INC Ticker: CML Security ID: 20452A108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Soran For For Management 1.2 Elect Director Sven A. Wehrwein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Clifford J. Einstein For For Management 1.4 Elect Director Barry J. Feld For For Management 1.5 Elect Director Danny W. Gurr For For Management 1.6 Elect Director Kim D. Robbins For For Management 1.7 Elect Director Fredric M. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Donahue For For Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director William S. Mckiernan For For Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For Withhold Management 1.6 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Cirillo-Goldberg For For Management 1.2 Elect Director Mark F. O'Neil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DEXCOM INC Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean D. Carney For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Jason D. Lippert For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For Withhold Management 1.4 Elect Director Edward M. Connolly, Jr. For Withhold Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay W. Freeland For For Management 1.2 Elect Director Stephen R. Cole For For Management 1.3 Elect Director Marvin R. Sambur For For Management 1.4 Elect Director John Donofrio For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Corcoran, Jr. For For Management 2 Elect Director Robert F. Cotter For For Management 3 Elect Director Thomas C. Hendrick For For Management 4 Elect Director Mark D. Rozells For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FGX INTERNATIONAL HOLDINGS LTD, TORTOLA Ticker: FGXI Security ID: G3396L102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JARED BLUESTEIN For Against Management 2 ELECTION OF DIRECTOR: ZVI EIREF For For Management 3 ELECTION OF DIRECTOR: ROBERT L. MCDOWELL For For Management 4 ELECTION OF DIRECTOR: JENNIFER D. STEWART For Against Management 5 ELECTION OF DIRECTOR: ALEC TAYLOR For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Homa Bahrami For Withhold Management 1.2 Elect Director G. Carl Everett, Jr. For Withhold Management 1.3 Elect Director Dr. Mario Ruscev For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Beth L. Bronner For For Management 1.5 Elect Director Jack Futterman For For Management 1.6 Elect Director Daniel R. Glickman For For Management 1.7 Elect Director Marina Hahn For For Management 1.8 Elect Director Andrew R. Heyer For For Management 1.9 Elect Director Roger Meltzer For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W. Ballantine For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Marc J. Ostro, Ph.D For For Management 1.3 Elect Director Scott L. Bok For For Management 1.4 Elect Director Jonathan J. Palmer For Withhold Management 1.5 Elect Director Mitchell L. Hollin For For Management 1.6 Elect Director George F. Raymond For For Management 1.7 Elect Director Robert H. Niehaus For For Management 1.8 Elect Director Richard W. Vague For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon F. Ahalt For For Management 1.2 Elect Director Anthony Tripodo For Withhold Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph T. Parks For For 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 -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Eidenberg For For Management 1.2 Elect Director William J. Harding For For Management 1.3 Elect Director Daniel C. Stanzione For Withhold Management 1.4 Elect Director Gary Pfeiffer For For Management 2 Reduce Authorized Preferred Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atul Bhatnagar For For Management 1.2 Elect Director Jonathan Fram For For Management 1.3 Elect Director Errol Ginsberg For Withhold Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Jon F. Rager For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF Security ID: 535919203 Meeting Date: SEP 11, 2007 Meeting Type: Annual/Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Bacal For For Management 1.2 Elect Director Michael Burns For For Management 1.3 Elect Director Arthur Evrensel For For Management 1.4 Elect Director Jon Feltheimer For For Management 1.5 Elect Director Morley Koffman For For Management 1.6 Elect Director Harald Ludwig For For Management 1.7 Elect Director Laurie May For For Management 1.8 Elect Director G. Scott Paterson For Withhold Management 1.9 Elect Director Daryl Simm For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Brian V. Tobin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Performance Incentive Plan For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA, INC. Ticker: LULU Security ID: 550021109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nonqualified Employee Share For Against Management Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ginns For For Management 1.2 Elect Director Scott D. Josey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 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 A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B.M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Clive A. Meanwell For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra, M.D. For For Management 1.7 Elect Director William B. Sechrest For Withhold Management 1.8 Elect Director Larry R. Katzen For For Management 2 Amend Omnibus Stock Plan 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 Withhold Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.6 Elect Director Bernard T. Marren For Withhold 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 Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H.J. Cholmondeley For Withhold Management 1.2 Elect Director Duane R. Dunham For For Management 1.3 Elect Director Steven J. Golub For For Management 2 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 -------------------------------------------------------------------------------- MSCI INC. Ticker: MXB Security ID: 55354G100 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth M. deRegt For For Management 2 Elect Director Benjamin F. duPont For For Management 3 Elect Director Henry A. Fernandez For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director Robert W. Scully For For Management 7 Elect Director David H. Sidwell For For Management 8 Elect Director Scott M. Sipprelle For For Management 9 Elect Director Rodolphe M. Vallee For For Management 10 Amend Omnibus Stock Plan For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Meldrum For For Management 1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management 1.3 Elect Director Linda S. Wilson, Ph.D. For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For Withhold Management 1.3 Elect Director John K. Medica For Withhold 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 -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Kendall Cowan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Gray For Withhold Management 1.2 Elect Director Ned W. Bennett For For Management 1.3 Elect Director Steven Fradkin For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Against Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Against Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For Against Management 1.7 Elect Director Paul M. White For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglass Coates For For Management 1.2 Elect Director Robert S. Rennard For For Management 1.3 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Christopher J. Lindop For For Management 1.3 Elect Director Josef H. Von Rickenbach For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Ticker: PPCO Security ID: 709754105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christophe Bianchi For For Management 1.2 Elect Director Peter F. Drake For For Management 1.3 Elect Director David P. Meeker For For Management 1.4 Elect Director Anne M. Vanlent For For Management 1.5 Elect Director W. James O'Shea For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bickell For Withhold Management 1.2 Elect Director Balakrishnan S. Iyer For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director R. Scott Brown For For Management 1.5 Elect Director James Fiebiger For Withhold Management 1.6 Elect Director Balakrishnan S. Iyer For Withhold Management 1.7 Elect Director E. Floyd Kvamme For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey A. Jacobs For For Management 1.2 Elect Director Edward K. Wissing For For Management 1.3 Elect Director William M. Petrie, M.D. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Raymond J. Lane For Withhold Management 1.3 Elect Director Jerry Murdock, Jr. For Withhold Management 1.4 Elect Director Augustine L. Nieto II For Withhold Management 1.5 Elect Director Kevin M. Klausmeyer For Withhold Management 1.6 Elect Director Paul A. Sallaberry For Withhold Management 1.7 Elect Director H. John Dirks For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Daniel G. Cohen For For Management 1.3 Elect Director Edward S. Brown For For Management 1.4 Elect Director Frank A. Farnesi For For Management 1.5 Elect Director S. Kristin Kim For For Management 1.6 Elect Director Arthur Makadon For Withhold Management 1.7 Elect Director Daniel Promislo For Withhold Management 1.8 Elect Director John F. Quigley, III For For Management 1.9 Elect Director Murray Stempel, III For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker: RNOW Security ID: 76657R106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Kourey For For Management 1.2 Elect Director Steven McCanne, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUTHS CHRIS STEAK HOUSE, INC Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Miller - For For Management WITHDRAWN 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Alan Vituli For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James M. Benson For Withhold Management 1.2 Elect Hermann Buerger For For Management 1.3 Elec Jeffrey M. Cunningham For For Management 1.4 Elect Darius W. Gaskins, Jr. For Withhold Management 1.5 Elect Alan J. Herrick For For Management 1.6 Elect Gary S. Mckissock For For Management 1.7 Elect J. Stuart Moore For For Management 1.8 Elect Bruce D. Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For Withhold Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Duncan H. Cocroft For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Garry W. Saunders For Withhold Management 1.3 Elect Director Louis Castle For Withhold Management 1.4 Elect Director Phillip C. Peckman For For Management 1.5 Elect Director James L. Nelson For For Management 1.6 Elect Director John R. Bailey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. House For For Management 1.2 Elect Director Philip A. Marineau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOURCEFORGE INC. Ticker: LNUX Security ID: 83616W101 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Anker For For Management 1.2 Elect Director Carl Redfield For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For Against Management 2 Elect Director Dennis J. Letham For Against Management 3 Elect Director Frank E. Macher For Against Management 4 Elect Director Roger B. Porter For For Management 5 Elect Director David B. Price, Jr. For For Management 6 Elect Director Gregg M. Sherrill For For Management 7 Elect Director Paul T. Stecko For For Management 8 Elect Director Mitsunobu Takeuchi For Against Management 9 Elect Director Jane L. Warner For Against Management 10 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 Withhold Management 1.3 Elect Director Henry T. DeNero For Withhold Management 1.4 Elect Director Brian P. Dougherty For Withhold Management 1.5 Elect Director Jeffrey W. Griffiths For Withhold Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James Whims For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOMOTHERAPY INC. Ticker: TOMO Security ID: 890088107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Rockwell Mackie For For Management 1.2 Elect Director John J. McDonough For For Management 1.3 Elect Director Frances S. Taylor For For Management 1.4 Elect Director John J. Greisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George Mackenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad A. Conrad For For Management 1.2 Elect Director Kimberly J. McWaters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 4, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Rogerson For For Management 1.2 Elect Director Elizabeth E. Tallett For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Lay For For Management 1.2 Elect Director Dr. Jeffrey M. Nash For For Management -------------------------------------------------------------------------------- VOLTAIRE LTD. Ticker: VOLT Security ID: M97613109 Meeting Date: FEB 7, 2008 Meeting Type: Special Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ms. Yaffa Krindel For For Management 1.2 Elect Director Mr. Rafi Maor For For Management 2 TO APPROVE THE CONTINUED SERVICE OF MR. For Against Management MIRON (RONNIE) KENNETH, THE COMPANY'S CHIEF EXECUTIVE OFFICER, AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. 3 TO APPROVE THE COMPENSATION OF MR. MIRON For For Management (RONNIE) KENNETH AS CHIEF EXECUTIVE OFFICER OF THE COMPANY. 4 IN CONNECTION WITH PROPOSALS 1.1 AND 1.2, None For Management PLEASE INDICATE FOR IF YOU ARE NOT A CONTROLLING SHAREHOLDER OF THE COMPANY AND INDICATE AGAINST IF YOU ARE A CONTROLLING SHAREHOLDER OF THE COMPANY. IF YOU INDICATE AGAINST , PLEASE PROVIDE DETAILS. -------------------------------------------------------------------------------- VOLTAIRE LTD. Ticker: VOLT Security ID: M97613109 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Yoram Oron For For Management 1.2 Elect Director Mr. N. (chemi) J. Peres For For Management 1.3 Elect Director Mr. Eric Benhamou For For Management 2 TO APPROVE THE TERMS OF A NEW For For Management COMPENSATION PACKAGE WITH MR. MIRON (RONNIE) KENNETH, THE COMPANY S CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS. 3 TO APPROVE THE GRANT TO MR. MIRON For Against Management (RONNIE) KENNETH, AS OF THE DATE OF THE ANNUAL MEETING (THE GRANT DATE ), OF OPTIONS TO PURCHASE 100,000 ORDINARY SHARES OF THE COMPANY UNDER THE 2007 INCENTIVE COMPENSATION PLAN. 4 TO INCREASE THE NUMBER OF SHARES RESERVED For Against Management FOR ISSUANCE UNDER THE COMPANY S 2007 INCENTIVE COMPENSATION PLAN BY 400,000 SHARES. 5 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. 6 TO APPROVE THE REAPPOINTMENT OF KESSELMAN For For Management & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND UNTIL THE 2009 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- XYRATEX LTD Ticker: XRTX Security ID: G98268108 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR RICHARD PEARCE For For Management 1.2 ELECT DIRECTOR STEVE SANGHI For For Management 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO AGREE ON THE RENUMERATION OF THE ACCOUNTING FIRM. -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Campion For For Management 1.2 Elect Director David M. DeMattei For For Management 2 Ratify Auditors For For Management =========================== FRANKLIN TECHNOLOGY FUND =========================== 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 Withhold Management 1.4 Elect Director Robert J. Corti For Withhold Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- 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 ANALOGIC TECHNOLOGIES INCORPORATED Ticker: AATI Security ID: 00752J108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Subramaniam For For Management 1.2 Elect Director Thomas Weatherford For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Baker For For Management 1.2 Elect Director Murray Gell-Mann For For Management 1.3 Elect Director Charles R. Holland For For Management 2 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 -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against 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 Against Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Emmitt For For Management 1.2 Elect Director C.H. Porter, Ph.D. For For Management 1.3 Elect Director D. Verne Sharma For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors 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 Withhold 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 -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman For For Management 1.2 Elect Director W.R. McDermott For For Management 1.3 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For Withhold 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 -------------------------------------------------------------------------------- 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 Against 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 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 Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For For Management 8 Elect Director Larry W. Wangberg For For 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 -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Mcgurl For For Management 1.2 Elect Director James L. Loomis For For Management 1.3 Elect Director Garen K. Staglin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against 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 Against 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 Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director John H. Hart For Withhold Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director Clifford Press For For Management 1.5 Elect Director Lawrence Tomlinson For Withhold Management 1.6 Elect Director Garry Rogerson For Withhold Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Abrams For For Management 1.2 Elect Director Dale N. Hatfield For For Management 1.3 Elect Director Lee W. Hogan For For Management 1.4 Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.5 Elect Director Nancy S. Newcomb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold 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 -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For Withhold Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp 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 -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Homa Bahrami For Withhold Management 1.2 Elect Director G. Carl Everett, Jr. For Withhold Management 1.3 Elect Director Dr. Mario Ruscev For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Eller For For Management 1.2 Elect Director Clifton A. Pemble For For Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- 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 Withhold 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 Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HELICOS BIOSCIENCES CORP Ticker: HLCS Security ID: 42326R109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elisabeth K. Allison, For For Management Ph.D. 1.2 Elect Director Brian G. Atwood For For Management 2 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 -------------------------------------------------------------------------------- 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 Against Management 3 Elect Director Carol A. Bartz For Against 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 Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atul Bhatnagar For For Management 1.2 Elect Director Jonathan Fram For For Management 1.3 Elect Director Errol Ginsberg For Withhold Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Jon F. Rager For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management INCENTIVE PLAN. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold 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 -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Ganek For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bickell For Withhold Management 1.2 Elect Director Balakrishnan S. Iyer For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director R. Scott Brown For For Management 1.5 Elect Director James Fiebiger For Withhold Management 1.6 Elect Director Balakrishnan S. Iyer For Withhold Management 1.7 Elect Director E. Floyd Kvamme For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 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 -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Kourey For For Management 1.2 Elect Director Steven McCanne, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For Withhold Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWR Security ID: 867652109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director T.J. Rodgers For For Management 1.4 Elect Director Thomas H. Werner For For Management 1.5 Elect Director Pat Wood III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan 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 Against Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For Withhold Management 1.5 Elect Director Louis A. Simpson For Withhold Management 1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zsolt Rumy For Withhold Management 1.2 Elect Director Charles A. Dill For Withhold Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management ======================== FRANKLIN U.S. LONG-SHORT FUND ========================= 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 Withhold Management 1.4 Elect Director Robert J. Corti For Withhold Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Croghan For For Management 1.2 Elect Director Michael E. Marks For For Management 1.3 Elect Director Richard L. Sharp For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management INCENTIVE PLAN. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Lay For For Management 1.2 Elect Director Dr. Jeffrey M. Nash For For Management =============================================================================== SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) FRANKLIN STRATEGIC SERIES By (Signature and Title)*/s/GALEN G. VETTER ------------------------------------------------------ Galen G. Vetter, Chief Executive Officer - Finance and Administration Date AUGUST 27, 2008 ----------------------- * PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.