N-PX 1 brd015_0000872649.txt 015_0000872649 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-06241 NAME OF REGISTRANT: Loomis Sayles Funds II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston Street 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 Loomis Sayles Global Markets Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 701537194 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 444950, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report and consolidated financial Mgmt No vote statements; the Group Auditor's report; annual financial statements; the Auditor's report for the fiscal 2007 2. Approve the annual report, the consolidated Mgmt No vote financial statements and the annual financial statements for 2007 3. Grant discharge to the Board of Directors and Mgmt No vote the persons entrusted with Management 4. Approve to release CHF 2,086,682,937 of the Mgmt No vote legal reserves and allocate those released to other reserves and to carry forward the available earnings in the amount of CHF 1,77,263,198 5. Approve to create additional contingent share Mgmt No vote capital in an amount not to exceed CHF 500,000,000 enabling the issuance of up to 200,000,000 ABB Ltd shares with a nominal value of CHF 2.50 each by amending the first 3 Paragraphs of Article 4bis of the Articles of Incorporation [as specified] 6. Approve to reduce the share capital of CHF 5,790,037,755.00Mgmt No vote by CHF 1,111,687,248.96 to CHF 4,678,350,506.04 by way of reducing the nominal value of the registered Shares from CHF 2.50 by CHF 0.48 to CHF 2.02 and to use the nominal value reduction amount for repayment to the shareholders; to confirm as a result of the the Auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; to amend the Article 4 Paragraph 1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register as specified; to amend the Article 4bis Paras 1 and 4 of the Articles of Incorporation, correspondingly reflecting the reduced nominal value of the registered shares from CHF 2.50 by CHF 0.48 to CHF 2.02, as per the date of the entry of the capital reduction in the commercial register 7. Amend the Article 13 Paragraph 1 of the Articles Mgmt No vote of Incorporation [as specified] 8. Amend the Article 8 Paragraph 1, 19i], 20, 22 Mgmt No vote Paragraph.1, and 28 of the Articles of Incorporation [as specified] 9.1 Elect Mr. Hubertus Von Grunberg, German to the Mgmt No vote Board of Directors for a further period of 1 year, until the AGM 2009 9.2 Elect Mr. Roger Agnelli, Brazilian, to the Board Mgmt No vote of Directors for a further period of 1 year, until the AGM 2009 9.3 Elect Mr. Louis R. Hughes, American, to the Mgmt No vote Board of Directors for a further period of 1 year, until the AGM 2009 9.4 Elect Mr. Hans Ulrich Marki Swiss, to the Board Mgmt No vote of Directors for a further period of 1 year, until the AGM 2009 9.5 Elect Mr. Michel De Rosen, French, to the Board Mgmt No vote of Directors for a further period of 1 year, until the AGM 2009 9.6 Elect Mr. Michael Treschow, Swedish, to the Mgmt No vote Board of Directors for a further period of 1 year, until the AGM 2009 9.7 Elect Mr. Bernd W. Voss, German, to the Board Mgmt No vote of Directors for a further period of 1 year, until the AGM 2009 9.8 Elect Mr. Jacob Wallenberg, Swedish, to the Mgmt No vote Board of Directors for a further period of 1 year, until the AGM 2009 10. Elect Ernst & Young AG as the Auditors for fiscal Mgmt No vote 2008 -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 701485561 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: OGM Meeting Date: 11-Apr-2008 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 438514, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Amend Article 14 of the Articles of Association Mgmt No vote of the Company by formally introducing an electronic voting and election system 2. Approve the business report consisting of the Mgmt No vote annual report as well as of the annual statutory accounts and the consolidated accounts as of 31 DEC 2007 3. Approve appropriation of available annual result Mgmt No vote per 31 DEC 2007 4. Grant discharge to all the Members of the Board Mgmt No vote of Directors and the Management 5.1 Re-elect Dr. Jean-Paul Clozel as a Member of Mgmt No vote the Board of Directors for a new term of office of 3 years 5.2 Re-elect Mr. Juhani Anttila as a Member of the Mgmt No vote Board of Directors for a new term of office of 3 years 5.3 Re-elect Mr. Carl Feldbaum as a Member of the Mgmt No vote Board of Directors for a new term of office of 3 years 6. Appoint Ernst and Young AG, Basel, for the business Mgmt No vote year 2008 -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 701390128 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: OGM Meeting Date: 29-Oct-2007 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. 1. Approve the financial statements, apply the Non-Voting No vote earnings including a cash dividend payment with the rate MXN 1.00 per every share in holding 2. Appoint the people who will put into in effect Non-Voting No vote the resolutions -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 701521646 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 29-Apr-2008 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Appoint and ratify the Members of the Board Mgmt Abstain Against of Directors of the Company who are to be appointed by the series L shareholders; resolutions in this regard II. Approve the designation of delegates who will Mgmt For For carry out the resolutions passed by this meeting and, if relevant, formalize them as appropriate; resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 932875911 -------------------------------------------------------------------------------------------------------------------------- Security: 03938L104 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: MT ISIN: US03938L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 Mgmt No vote FINANCIAL YEAR A2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS Mgmt No vote FOR THE 2007 FINANCIAL YEAR A3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION Mgmt No vote AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS A4 ALLOCATION OF RESULTS AND DETERMINATION OF THE Mgmt No vote DIVIDEND A5 DISCHARGE OF THE DIRECTORS Mgmt No vote A6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Mgmt No vote A7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS A8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS A9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS A10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS A11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES A12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY Mgmt No vote AUDITOR A13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES A14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN E15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt No vote OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932822578 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 04 PENSION CREDIT POLICY. Shr For Against 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against 06 SERP POLICY Shr Against For 07 ADVISORY VOTE ON COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932827150 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. BARKER Mgmt For For RICHARD M. FERRY Mgmt For For KEN C. HICKS Mgmt For For KENT KRESA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 27, 2008 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK OPTION AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 701316881 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 19-Jul-2007 Ticker: ISIN: INE397D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, consider and adopt the audited balance Mgmt For For sheet of the Company as at 31 MAR 2007, the profit and loss account, the cash flow statement for the YE on that date and the report of the Board of Directors and the Auditors thereon 2. Re-appoint Mr. Kurt Hellstrom as a Director, Mgmt For For who retires by rotation 3. Re-appoint Mr. N. Kumar as a Director, who retires Mgmt For For by rotation 4. Re-appoint Mr. Paul O'Sullivan as a Director, Mgmt For For who retires by rotation 5. Re-appoint Mr. Pulak Prasad as a Director, who Mgmt For For retires by rotation 6. Appoint Messrs. S. R. Batliboi & Associates, Mgmt For For Chartered Accountants, New Delhi, as the Statutory Auditors of the Company from the conclusion of this AGM until the conclusion of the next AGM, in place of Messrs. Price Waterhouse Coopers [PWC], the Statutory Auditors of the Company retiring at the conclusion of this AGM and authorize the Board of Directors to fix their remuneration 7. Appoint Mr. Francis Heng Hang Song as a Director Mgmt For For of the Company, liable to retire by rotation -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 701344703 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: CRT Meeting Date: 07-Sep-2007 Ticker: ISIN: INE397D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modifications, the Mgmt For For Scheme of Arrangement of Bharti Airtel Limited [Transferor Company/Applicant Company-I] with Bharti Infratel Limited [Transferee Company/Applicant Company-II] -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 701375811 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: OTH Meeting Date: 24-Oct-2007 Ticker: ISIN: INE397D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 419689 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU S.1 Amend, in accordance with Securities and Exchange Mgmt For For Board of India Guidelines 1999, as amended, and any other laws for the time being in force, the Bharti Airtel Employee Stock Option Scheme - I [ ESOP Scheme I] by substituting the existing Clause 12 relating to tax liabilities S.2 Amend, in accordance with Securities and Exchange Mgmt For For Board of India Guidelines 1999, as amended, and any other laws for the time being in force, the Bharti Airtel Employee Stock Option Scheme - 2005 [ ESOP Scheme 2005] by substituting the existing Clause 19.1 relating to tax liability -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932884326 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DOLL Mgmt Withheld Against GREGORY J. FLEMING Mgmt Withheld Against MURRY S. GERBER Mgmt For For JAMES GROSFELD Mgmt Withheld Against SIR DERYCK MAUGHAN Mgmt Withheld Against LINDA GOSDEN ROBINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701453502 -------------------------------------------------------------------------------------------------------------------------- Security: P1728M103 Meeting Type: EGM Meeting Date: 26-Feb-2008 Ticker: ISIN: BRBMEFACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1. Approve to take over CMEG Brazil 2 Participacoes Mgmt For For LTDA, a Company with Corporate Taxpayer ID CNPJ number 09.285.747/0001 08 [CMEG2], under the terms of the merger protocol and justification entered into by the administrators of the Company and the shareholders in CMEG2 on 22 JAN 2008, in light of the operational, commercial and reciprocal investment agreement entered into between the Company and CME Group Inc 2. Elect 2 new Members for the Board of Directors, Mgmt For For 1 being characterized as an Independent and the other appointed by CME Group Inc., increasing the number of Members of the Board of Directors of the Company from 9 to 11 3. Amend the Corporate Bylaws of the Company: i) Mgmt For For Article 5, with the increase in the amount of Corporate capital, from BRL 901,877,292.00 to BRL 1,010,785, 800.00, divided into 1,010,785,800 common shares, as a result of the increase in capital decided by the Board of Directors on 18 DEC 2007, and approve the takeover operation of CMEG2 by the general meeting; ii) Articles 16, 29(viii) and (4), 38,52 to 55, and 57 to 61, to adapt the regimen and structure of the Company's self regulatory bodies to the provision in CVM instruction 461, dated 23 OCT 2007; iii) Articles 69 and 70 (6) and (7), to adapt the limits of shareholder interests in the Company's capital to the provisions in CVM instruction 461, dated 23 OCT 2007; iv) Articles 35(vii), and 47, in relation to the creation and structure of the consultative chambers and of the standardization, classification and arbitration technical commissions; v) Article 45(i), (ii) and (iv), in relation to how the norms committee will Act; vi) Articles 29(xxi) and (xxii) and (2), 30(1) and (3), 35(xvii ), (xxii) and (2), 42(vii), and 44, to adapt other matters from the Corporate Bylaws to the regimen or the wording of CVM instruction 461, dated 23 OCT 2007 -------------------------------------------------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701471980 -------------------------------------------------------------------------------------------------------------------------- Security: P1728M103 Meeting Type: AGM Meeting Date: 28-Mar-2008 Ticker: ISIN: BRBMEFACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the Board of Directors annual report, Mgmt For For the financial statements and Independent Auditor's report relating to FYE 31 DEC 2007 2. Approve to decide on the allocation of the result Mgmt For For of the FY and on the distribution of dividends -------------------------------------------------------------------------------------------------------------------------- BUILDERS TRANSPORT, INCORPORATED Agenda Number: 932809114 -------------------------------------------------------------------------------------------------------------------------- Security: 120084AA6 Meeting Type: Consent Meeting Date: 15-Feb-2008 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PLAN OF REORGANIZATION Mgmt For -------------------------------------------------------------------------------------------------------------------------- CAPITA GROUP PLC, LONDON Agenda Number: 701346101 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J107 Meeting Type: EGM Meeting Date: 06-Sep-2007 Ticker: ISIN: GB0001734747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to and conditional upon admission Mgmt For For of the New Ordinary Shares [as defined below] to the Official List of the United Kingdom Listing Authority and to trading on the London Stock Exchange becoming effective: that all the ordinary shares of 2p each in the capital of the Company which at 4.30 pm on 14 SEP 2007 [or such other time and date as the Directors of the Company may determine] are shown in the books of the Company as authorized, whether issued or unissued, shall be subdivided into new ordinary shares of 1/15p each in the capital of the Company [the Intermediate Ordinary Shares]; that, immediately thereafter, all Intermediate Ordinary Shares that are unissued shall be consolidated into new ordinary shares of 2 1/15p each in the capital of the Company [the Unissued New Ordinary Shares], provided that, where such consolidation would otherwise result in a fraction of an Unissued New Ordinary Share, that number of Intermediate Ordinary Shares which would otherwise constitute, such fraction shall be cancelled pursuant to Section 121(2)(e) of the Companies Act 1985; and that, immediately thereafter, all Intermediate Ordinary Shares that are in issue shall be consolidated into New Ordinary Shares of 2 1/15p each in the capital of the Company [the New Ordinary Shares], provided that, where such consolidation results in any shareholder being entitled to a fraction of a New Ordinary Share, such fraction shall so far as possible, be aggregated with the fractions of a New Ordinary Share to which other Shareholders of the Company may be entitled; and authorize the Directors of the Company in accordance with the Company's Articles of Association, to sell [or appoint any other person to sell], on behalf of the relevant shareholders, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable to any person, and to distribute the proceeds of sale [net of expenses] in due proportion among the relevant shareholders entitled thereto [save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrars of the Company] and to execute an instrument of transfer in respect of such shares on behalf of the relevant Shareholders and to do all acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares 2. Authorize the Directors, subject to and conditional Mgmt For For upon the passing of Resolution 1 and in accordance with Section 80[1] of the Companies Act 1985 [Act], to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 5,270,284; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.3 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Act, to allot equity securities [Section 94(2) of the Act] for cash, pursuant to the authority conferred by Resolution 2 above, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offer of securities in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 798,528; [Authority expires upon the expiry of the general authority conferred by Resolution 2]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.4 Authorize the Company, subject to and conditional Mgmt For For upon the passing of Resolution 1 and pursuant to the Company's Articles of Association, to make market purchases [Section 163(3) of the Companies Act 1985] of up to 59,882,103 ordinary shares of 2 1/15p each in the capital of the Company, at a minimum price which may be paid for an ordinary shares is the nominal value of such share and the maximum price paid is an amount equal to 105% above the average of the middle market quotations of the Company's New Ordinary Shares, as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company or 18 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; all shares purchased, pursuant to this authority conferred by this Resolution shall be cancelled immediately on the completion of the purchase S.5 Authorize the Directors to appropriate sufficient Mgmt For For distributable profits of the Company [as shown in the interim accounts for the period ended 30 JUN 2006] to the payment of the Interim Dividend in respect of the Company's ordinary shares of 2.7p per share paid on 06 OCT 2006 [the '2006 Interim Dividend'] to shareholders on the register at the close of business on 01 SEP 2006 [the '2006 Record date']; and approve that: any and all claims which the Company may have in respect of the payment of the 2006 Interim Dividend in respect of the Company's ordinary shares against its shareholders who appeared on the register of shareholders on the 2006 Record Date be released with effect from 06 OCT 2006 and a deed of release in favor of such shareholders be entered into by the Company in the form of the specified deed; that any distribution involved in the giving of any such release in relation to the Interim Dividend be made out of the profits appropriated to the 2006 Interim Dividend as aforesaid by reference to a record date identical to the 2006 Record Date; that any and all claims which the Company may have against its Directors [both past and present] arising out of the payment of the 2006 Interim Dividend or the repurchases by the Company of its own shares carried out between OCT 2005 and MAR 2007 [inclusive] be released and that a deed of release in favor of the Company's Directors be entered into by the Company in the form of the specified deed -------------------------------------------------------------------------------------------------------------------------- CAPITA GROUP PLC, LONDON Agenda Number: 701523727 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 06-May-2008 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the final accounts and the reports of Mgmt For For the Directors and the Auditors for the YE 31 DEC 2007 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 3. Declare a final dividend of 8.00p per ordinary Mgmt For For share 4. Re-elect Ms. Martina king as a Director Mgmt For For 5. Re-elect Mr. Paddy Doyle as a Director Mgmt For For 6. Elect Mr. Martin Bolland as a Director Mgmt For For 7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company 8. Authorize the Directors to fix the remuneration Mgmt For For of Ernst & Young LLP 9. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985 [the "1985 Act"], to allot relevant securities [Section 80(2)] up to an aggregate nominal amount of GBP 3,969,709; [Authority expires at the conclusion of the next AGM of the Company after the passing of this resolution]; and the Directors shall entitled to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, subject to the passing Mgmt For For of Resolution 9 and pursuant to Section 95 of the 1985 Act, to allot equity securities [Section 94(2)] for cash, pursuant to the authority conferred by Resolution 9, disapplying the statutory pre-emption rights [Section 89(1) of the 1985 Act], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offer of securities in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 628,502; [Authority shall expire upon the expiry of the general authority conferred by Resolution 9]; and the Directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby not expired S.11 Authorize the Company, in accordance with the Mgmt For For Articles of Association of the Company, to make market purchases [within the meaning of Section 163(3) of the Companies Act 1985] of up to 60,822,849 ordinary shares, being 10% of the issued share capital of the company as at 24 MAR 2008, at a minimum price which is the nominal value of such share; and a maximum price which shall not be higher of : 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and the higher of the price of the last independent trade and the highest current independent bid for an ordinary share in the company on the trading venue where the purchase is carried out; [Authority expires the earlier of the conclusion of the next AGM of the Company held in 2009 or 18 months from the date of passing of this resolution]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; and all shares purchased pursuant to the authority conferred by this resolution 11 shall be cancelled immediately on completion of the purchase or held in treasury S.12 Approve and adopt the Articles of Association Mgmt Against Against of the Company contained in the document produced to the meeting as the new Articles of Association of the Company, in substitution for, and to the exclusion of, the existing Articles of Association, with effect from the conclusion of the 2008 AGM 13. Amend the rules of The Capita Group Plc 1997 Mgmt For For Executive Share Option Scheme [the "ESOS"] and authorize the Board of the Company to do all acts and things necessary or expedient to carry the same into effect including making whatever amendments are necessary to obtain formal approval of the amendments [where required] from HM Revenue & Customs 14. Amend the rules of The Capita Group Plc UK Saving-Related Mgmt For For Share Option Scheme [the "SAYE"] and authorize the Board of the Company to do all acts and things necessary or expedient to carry the same into effect including making whatever amendments are necessary to obtain formal approval of the amendments [where required] from HM Revenue & Customs 15. Amend the rules of The Capita Group Plc Share Mgmt For For Ownership Plan [the "SOP"] and authorize the Board of the Company to do all acts and things necessary or expedient to carry the same into effect including making whatever amendments are necessary to obtain formal approval of the amendments [where required] from HM Revenue & Customs 16. Approve the establishment of The Capita Group Mgmt For For Plc Long Term Plan [the "2008 LTIP"] and authorize the Board of the Company to do all acts and things necessary or expedient to carry the same into effect -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 09-Jul-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING Agenda Number: 701569987 -------------------------------------------------------------------------------------------------------------------------- Security: Y14369105 Meeting Type: AGM Meeting Date: 18-Jun-2008 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For of the Company for the year 2007 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2007 3. Approve the audited consolidated financial statements Mgmt For For of the Company for the YE 31 DEC 2007 4. Approve the profit distribution and dividend Mgmt For For distribution plan for the year 2007 as recommended by the Board of Directors of the Company 5. Appoint Mr. Zhang Changfu as a Non-Executive Mgmt For For Director of the Company 6. Appoint Mr. Zou Qiao as a Independent Non-Executive Mgmt For For Director of the Company 7. Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For international Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company's domestic Auditors for a term ending at the next AGM of the Company and authorize the Board of Directors of the Company to determine their respective remuneration S.8 Authorize the Board of Directors of the Company Mgmt For For to allot, issue and deal with additional H shares and domestic shares of the Company, either separately or concurrently, and to make or grant offers, agreements and options in respect thereof, subject to the following conditions: such mandate shall not extend beyond the relevant period save that the Board of Directors may during the relevant period make or grant offers, agreements or options which might require the exercise of such powers after the end of the relevant period; the number of the domestic shares and H shares issued and allotted or agreed conditionally or unconditionally to be issued and allotted [whether pursuant to an option or otherwise] by the Board of Directors otherwise than pursuant to (x) a rights issue, or (y) any option scheme or similar arrangement adopted by the Company from time to time for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company, shall not exceed 20% of each of the existing domestic shares and H shares of the Company in issue as at the date of this resolution; and the Board of Directors will only exercise its power under such mandate in accordance with the Company Law of the PRC and the rules governing the listing of securities on the stock exchange of Hong Kong Limited [as amended from time to time] and only if all necessary approvals from relevant PRC government authorities are obtained; to make such amendments to the Articles of Association of the Company as it thinks fit so as to increase the registered share capital and reflect the new capital structure of the Company upon the allotment and issuance of shares as contemplated in above; contingent on the Board of Directors resolving to issue shares pursuant of this resolution, the Board of Directors to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such shares including, without limitation, determining the size of the issue, the issue price, the use of proceeds from the issue, the target of the issue and the place and time of the issue, making all necessary applications to the relevant authorities, entering into an underwriting agreement or any other agreements, and making all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities; [Authority expires the earlier of the conclusion of the next AGM of the Company following the passing of this resolution or the expiration of the 12-month period following the passing of this resolution] Other matters if any Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LTD Agenda Number: 701538906 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2007 2.i Declare an ordinary final dividend for the YE Mgmt For For 31 DEC 2007 2.ii Declare a special final dividend for the YE Mgmt For For 31 DEC 2007 3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt Against Against 3.ii Re-elect Mr. Xue Taohai as a Director Mgmt Against Against 3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt Against Against 3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt Against Against 3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For 4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For authorize the Directors to fix their remuneration 5. Authorize the Directors, to purchase shares Mgmt For For of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares [Shares] and the aggregate nominal amount of Shares which may be purchased on The Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited shall not exceed or represent more than 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors to allot, issue and Mgmt For For deal with additional shares in the Company [including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter] provided that, otherwise than pursuant to i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; ii) the exercise of options granted under any share option scheme adopted by the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution]; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by law to be held] 7. Authorize the Directors, to issue, allot and Mgmt For For deal with shares by the number of shares repurchased up to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, as specified in Resolution 6 -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701423105 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Meeting Date: 27-Dec-2007 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the shareholders Agreement Mgmt For For [as specified], and the transactions contemplated thereunder and implementation thereof; and authorize any one Director of the Company and on behalf of the Company to execute all such documents, instruments and agreements and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated in the shareholders' Agreement and the transactions contemplated thereunder including the affixing of Common Seal thereon -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701560030 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 12-Jun-2008 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2007 2.A Re-elect Mr. Hao Jian Min as a Director Mgmt Against Against 2.B Re-elect Mr. Wu Jianbin as a Director Mgmt Against Against 2.C Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For 2.D Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For 3. Authorize the Board to fix the remuneration Mgmt For For of the Directors 4. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For of HKD 7 cents per share 5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For and authorize the Board to fix their remuneration 6. Authorize the Directors of the Company to purchase Mgmt For For shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share Repurchases, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing this Resolution; [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company and/or the Companies Ordinance [Chapter 32 of the Laws of Hong Kong] to be held] 7. Authorize the Directors of the Company, pursuant Mgmt For For to Section 57B of the Companies Ordinance [Chapter 32 of the Laws of Hong Kong] to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and rights of exchange during the relevant period, not exceeding the aggregate of a) 20% of the share capital of the Company; and b) the nominal amount of share capital repurchased [up to 10% of the aggregate nominal amount of the share capital], otherwise than pursuant to a) a rights issue; or b) the exercise of subscription or conversion rights under the terms of any bonds or securities which are convertible into shares of the Company ; or c) any option scheme or similar arrangement for the time being adopted for the grant or issue to Directors and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or d) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by Articles of Association and/or Companies Ordinance [Chapter 32 of the Laws of Hong Kong] to be held] 8. Approve, conditional upon the passing of the Mgmt For For Resolutions 6 and 7 to extend the general mandate granted to the Directors of the Company pursuant to the Resolution 7, by an amount representing the aggregate nominal amount of share capital of the Company purchased by the Company under the authority granted pursuant to the Resolution 6, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 932838444 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 30-Aug-2007 Ticker: RIO ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For 02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY'S BY-LAWS. 03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD Agenda Number: 932808871 -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Meeting Date: 18-Mar-2008 Ticker: COV ISIN: BMG2552X1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932776810 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Special Meeting Date: 14-Nov-2007 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932805673 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt Against Against 1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt Against Against 1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt Against Against 1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt Against Against 02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 701377512 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 04-Dec-2007 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the audited consolidated Mgmt For For financial statements and the Reports of the Directors and Auditors of the Group for the YE 30 JUN 2007 2. Approve a final dividend of HKD 1.00 per Share Mgmt For For for the YE 30 JUN 2007 3. Approve a special dividend of HKD 1.48 per Share Mgmt For For for the YE 30 JUN 2007 4.1 Re-elect Mr. John Poon Cho Ming as Director Mgmt Against Against 4.2 Re-elect Mr. Jerome Squire Griffith as Director Mgmt Against Against 4.3 Re-elect Mr. Alexander Reid Hamilton as Director Mgmt For For 4.4 Authorize the Directors to fix their remuneration Mgmt For For 5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For Auditors and authorize the Directors to fix their remuneration 6. Authorize the Directors to purchase shares not Mgmt For For exceeding 10 % of the issued share capital of the Company 7. Authorize the Directors, subject to restriction Mgmt For For on discount and restriction on refreshment as stated in the specified circular, to issue, allot and deal with additional shares up to a maximum of 5 % of the issued share capital of the Company, save in the case of an allotment for the purpose of an acquisition or where the consideration for such allotment is otherwise than wholly in cash, up to a maximum of 10 % of the issued share capital of the Company as at the date of passing of this resolution 8. Approve to extend the general mandate granted Mgmt For For to the Directors to issue shares in Resolution 7 by the number of shares repurchased under Resolution 6 -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932858232 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For 03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For 04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For 05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against 06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 53) 08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For 09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For 10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For 12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For 14 ANWR DRILLING REPORT (PAGE 65) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against 16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For 17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For 18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For 19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 932879527 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. AHEARN Mgmt Withheld Against CRAIG KENNEDY Mgmt Withheld Against JAMES F. NOLAN Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against BRUCE SOHN Mgmt Withheld Against PAUL H. STEBBINS Mgmt Withheld Against MICHAEL SWEENEY Mgmt Withheld Against JOSE H. VILLARREAL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932865910 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. FRIEDERY** Mgmt For For JOE E. HARLAN** Mgmt For For MICHAEL F. JOHNSTON** Mgmt For For KEVIN E. SHEEHAN** Mgmt For For GAYLA J. DELLY* Mgmt For For CHARLES M. RAMPACEK* Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B.M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B.M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA Agenda Number: 701557641 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: OGM Meeting Date: 29-May-2008 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts and management report Mgmt For For 2007 2. Approve the application of earning and proposal Mgmt For For to distribute dividends for 2007 3. Approve the management of the Board for 2007 Mgmt For For 4. Appoint the confirmation of the Mr. Pedro Velasco Mgmt For For Gomez as a Board member 5. Appoint the accounts Auditor for 2008 Mgmt Against Against 6. Authorize the Board for the acquisition of own Mgmt For For shares up to the value of 5 %of the share capital 7. Adopt the delegation of powers to execute resolutions Mgmt For For in the general manager 8. Receive the report of modifications of rules Mgmt Abstain Against of the Board 9. Approve the report according to Article116B Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 932843306 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. KENNY Mgmt For For ROBERT L. SMIALEK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 03 APPROVAL OF THE GENERAL CABLE CORPORATION 2008 Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932838406 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt Withheld Against JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For OF A BOARD COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932852076 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt Against Against 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt Against Against 1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt Against Against 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt Against Against 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt Against Against 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. 04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 701304709 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: OGM Meeting Date: 17-Jul-2007 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approval of the Annual Accounts [Balance Sheet, Mgmt For For Profit and Loss Account, and Annual Report] and the management report of Industria de Diseno Textil, S.A. [Inditex, S.A.] for fiscal 2006 [ended 31 JAN 2007], laid by the Board of Directors at its meeting held on 20 MAR 2007 and signed by all the Directors 2. Approval of the Annual Accounts [Balance Sheet, Mgmt For For Profit and Loss Account, Shareholders Equity Statement, Cash Flow Statement and Annual Report] and the consolidated management report of the Inditex Group for fiscal 2006 [ended 31 JAN 2007], laid by the Board of Directors at its meeting held on 20 MAR 2007 and signed by all the Directors Discharge the members of the Board of Directors of Industria de Diseno Textil, S.A. [Inditex, S.A.] from liability in respect of their management for FY 2006 3. Approval of the proposed distribution of the Mgmt For For income of fiscal 2006 (ended 31 January 2007), in accordance with the Balance Sheet previously approved, in the amount of five hundred and fifty eight thousand two hundred and eighty two euros, to be distributed as: to voluntary reserve EUR 34,684, to dividends EUR 523,598; total EUR 558,282; it is resolved to pay the shares with the right to dividends the gross amount of 84 cents per share as ordinary dividend; the dividend shall be paid to shareholders as of 01 AUG 2007, through those entities linked to the Spanish Central Securities Depository, in charge of the Register of Securities, and the Clearing and Settlement of all trades (Iberclear) (Sociedad de Gestion de los Sistemas de Registro, Compensaciony Liquidacion de Valores, S.A) where they have theirs shares deposited 4. To approve and ratify the appointment of GARTLER, Mgmt For For S.L., holder of the Spanish Tax Identification number [C.I.F] ES B-70080601, whose registration details are lodged with the Companies Register, so far represented by Ms Flora Perez Marcote to hold the office of Ordinary Member of the Board of Directors, as resolved by said body during the session held on 12 DEC 2006 and to designate GARTLER, S.L. to hold the office of Director for the five-year term provided in the Articles of Association as of the date of this Annual General Meeting, which shall name the natural person charged with the performance of the duties of the position 5. To appoint the current Auditors of the company, Mgmt For For KPMG Auditores, S.L., with registered address in Madrid, at 95, Paseo de la Castellana, and holder of the Spanish Tax Identification Number (C.I.F) ES B-78510153, registered with the Official Register of Auditors under number S0702, as Auditors of the Company to review the annual accounts and the management reports of the Company and the consolidated ones of the Inditex Group, for the term commencing on 01 FEB 2007 and ending on 31 JAN 2008 6. To amend the Preliminary part, the paragraphs Mgmt For For and letters below stated in articles 6, 9 and 22 of the General Meeting of Shareholders Regulations which shall hereinafter read as is shown below, while all other paragraphs and letters of the affected articles shall remain unchanged: a) these Regulations develop the legal and statutory rules relating to the General Meetings of Shareholders regulating in greater detail the preparation and quorum of the Meetings and the ways in which shareholders can exercise their voting rights when they are called and held. Their aim is to encourage and facilitate the participation of the shareholders in the General Meeting in order to contribute to a transparent and informed formation of the Company's will. For the drafting of these Regulations, the appropriate legal and statutory rules have been taken into account, as well as the recommendations of the Unified Code on Good Governance and the best practices of the listed companies in the environment of the Company; b) In accordance with the provisions of the Articles of Association, the General Meeting is authorized to pass all kinds of resolutions concerning the Company and, in particular, it is granted with the following exclusive powers; to approve those transactions which might entail an effective amendment of the corporate purpose and those whose effect may be equivalent to the liquidation of the Company; c) The full text of the proposed resolutions that the Board of Directors submits to the deliberation and approval of the General Meeting in relation to the different items on the agenda, and all the information regarding directors whose ratification or appointment is proposed, pursuant to the provisions of the Board of Directors Regulations. As an exception, the Board of Directors may omit the publication of those proposals not required by the Law or By-laws to be put at the shareholders' disposal from the date of the notice calling to the General Meeting, whenever concurrent justified reasons advise against their previous publication d) Once the part where shareholders can speak is through and answers are given in accordance with the provisions of these Regulations, the proposals regarding the items on the agenda or those brought about by shareholders in the course of the meeting, which are not legally required to be included on the agenda, shall be voted. Those matters which are essentially independent shall be put to an independent vote, this rule being especially implemented in case of appointment or ratification of directors, which shall be subject to vote individually, and in the case of amendment of the Articles of Association, where each article or group of articles essentially independent shall be put to vote. Financial intermediaries who appear to be shareholders but who are actually nominees acting on behalf of other customers may divide their vote in order to cast it pursuant to the directions of said customers 7. Authorization to the Board of Directors, so Mgmt For For that, in accordance with the provisions of article 75 et seq. of the Spanish Corporation Act, it may proceed to the derivative acquisition of its own shares, either directly or through any subsidiaries in which the Company is the controlling company, observing the legal limits and requirements and under the following conditions: a) Methods of acquisition: the acquisition shall be done through purchase and sale, exchange or dation in payment. b) Maximum number of shares to be acquired: shares with a nominal value which, added to that of those shares already in the possession of the Company, directly or indirectly, do not exceed 5% of the share capital. c) Maximum and minimum prices: the minimum price of acquisition of the shares shall be their nominal value and the maximum price shall be up to 105% of their market value at the date of purchase. d) Duration of the authorization: eighteen (18) months from the date of this resolution. This authorization annuls the authorization approved by the General Meeting of Shareholders held on 18 JUL 2006 8. Delegation to the Board of Directors, expressly Mgmt For For empowering it to be substituted by the Executive Committee or by any of its members, of the necessary powers as wide as statutorily required for the correction, development and implementation, at the time that it considers most appropriate, of each of the resolutions passed in this Annual General Meeting. In particular, to empower the Chairman of the Board of Directors, Mr. Amancio Ortega Gaona, the First Deputy Chairman and C.E.O., Mr. Pablo Isla Alvarez de Tejera and the Secretary of the Board, Mr. Antonio Abril Abadin so that, any of them, jointly and severally, without distinction, and as widely as is necessary in Law, may carry out whatever actions are appropriate to implement the resolutions passed in this General Meeting in order to register them in the Companies Register and in any other Registries, including, in particular, and amongst other powers, that of appearing before a Notary Public to execute the public deeds and notary's certificates that are necessary or advisable for such purpose, correct, rectify, ratify, interpret or complement the agreements and formalize any other public or private document that is necessary or appropriate so that the resolutions passed are implemented and fully registered, without the need for a new resolution of the Annual General Meeting, and to proceed to the mandatory filing of the individual and consolidated annual accounts with the Companies Register PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP* Mgmt For For JEAN-MARC FORNERI* Mgmt Withheld Against FRED W. HATFIELD* Mgmt Withheld Against TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt Withheld Against FREDERICK W. SCHOENHUT* Mgmt For For JEFFREY C. SPRECHER* Mgmt For For JUDITH A. SPRIESER* Mgmt For For VINCENT TESE* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932820423 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 18-Apr-2008 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For FLOYD D. LOOP Mgmt Withheld Against GEORGE STALK JR Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223 -------------------------------------------------------------------------------------------------------------------------- Security: H4407G263 Meeting Type: AGM Meeting Date: 15-Apr-2008 Ticker: ISIN: CH0029758650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual report, annual accounts of Mgmt No vote the Group 2007 report of the Auditor and the Group Auditor 2. Approve the appropriation of the balance profit Mgmt No vote 3. Grant discharge to the Members of the Board Mgmt No vote of Directors 4. Elect the Board of Directors Mgmt No vote 5. Elect the Auditor and the Group Auditor Mgmt No vote 6. Approve the reduction of the share capital Mgmt No vote 7. Approve the Share Repurchase Program 2008 to Mgmt No vote 2010 -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD Agenda Number: 701373932 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: EGM Meeting Date: 11-Oct-2007 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. `Approve the sale by Boulevard Development Pte Mgmt For For Ltd [Boulevard], an indirect wholly-owned subsidiary of the Company, of its one-third interest in the property known as 'One Raffles Quay' [the 'Property'] to be effected via the sale of Boulevard's entire holding of one-third of the issued shares [the 'Sale Shares'] in the capital of One Raffles Quay Pte Ltd [ORQPL], the owner and developer of the property, and an assignment of the shareholder's loans and accrued interest [if any] thereon [the 'Shareholder's Loan'] extended by Boulevard to ORQPL, at the consideration for the sale shares and the consideration for the assignment of the shareholder's loan as respectively set out in, and upon the terms and subject to the conditions of, the Share Purchase Agreement [the 'Share Purchase Agreement'] dated 30 JUL 2007 made between i) Boulevard, as vendor, ii) Keppel Land Properties Pte Ltd [a wholly-owned subsidiary of the Company], as guarantor, and iii) RBC Dexia Trust Services Singapore Limited [in its capacity as trustee of K-REIT Asia], as purchaser, as specified; and in conjunction with the sale, the acquisition by the Company and/or such of its subsidiaries as it may designate [collectively, the 'Keppel Land Group'] pursuant to the placement [as specified] of such number of new units of K-REIT Asia to be offered and placed by K-REIT Asia to the Keppel Land Group under a proposed equity fund raising exercise by K-REIT Asia, with the intent that the Keppel Land Group shall immediately following K-REIT Asia's equity fund raising exercise, maintain its percentage unit holding in K-REIT Asia immediately post K-REIT Asia's equity fund raising exercise at the equivalent level held by it immediately prior to such exercise; and authorize the Directors of the Company to do and complete all such acts, deeds, documents and things as may be considered necessary or expedient for the purposes of giving effect [as the case requires] to either of the aforesaid transactions and/or this resolution -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: LEH ISIN: US5249081002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For 1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For 1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For 1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN. 04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 701535506 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 09-May-2008 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditor of the Company for the YE 31 DEC 2007 2. Declare a final dividend and a special dividend Mgmt For For for the YE 31 DEC 2007 to the Shareholders of the Company 3.A.I Re-elect Mr. Stuart Schonberger as a Non-Executive Mgmt For For Director 3.AII Re-elect Mr. Chu Wah Hui as a Non-Executive Mgmt For For Director 3AIII Re-elect Mr. James Chun-Hsien Wei as a Non-Executive Mgmt For For Director 3.AIV Re-elect Mr. Chan Chung Bun, Bunny as a Independent Mgmt Against Against Non-Executive Director 3.B Authorize the Board of Directors of the Company Mgmt For For to fix the Directors' remuneration 4. Re-appoint Messrs. PricewaterhouseCoopers, Certified Mgmt For For Public Accountants, as the Auditor of the Company and authorize the Board of the Directors of the Company to fix their remuneration 5. Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the Company and make or grant offers, agreements and options or warrants which would or might require the exercise of such powers during and after the relevant period, shall not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution and the said mandate shall be limited accordingly otherwise than pursuant to: i) a rights issue [as specified]; or ii) any option scheme or similar arrangement for the time being adopted by the Company for the purpose of granting or issuing shares or rights to acquires shares of the Company to the Directors, the Officers and/or employees of the Company and/or any of its subsidiaries; or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Company's Articles of Association or any applicable law to be held] 6. Authorize the Directors of the Company, to exercise Mgmt For For during the relevant period [as specified] all the powers of the Company to repurchase or otherwise acquire shares of HKD 0.10 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rule Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of shares so repurchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Company's articles of association or any applicable law to be held] 7. Approve, conditional upon the passing of the Mgmt For For Resolution 5 and 6 as specified, the aggregate nominal amount of the shares which are repurchased or otherwise acquired by the Company pursuant to the Resolution 6 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 701313570 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V115 Meeting Type: EGM Meeting Date: 09-Jul-2007 Ticker: ISIN: GB00B16BRD58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, upon the recommendation of the Directors Mgmt No vote [or any of them, other than Messrs. Alison Carnwath or Kevin Davis] of Man Group plc [the Company] and subject to the conditions [other than the passing of this resolution] as specified being satisfied or waived, the Disposal and for the purpose of effecting and implementing the Disposal, authorize the Directors [or any of them, other than Messrs. Alison Carnwath or Kevin Davis] to i) approve an offer price per MF Global Share [as specified] for the initial public offering of MF Global Ltd., and its listing on the New York Stock Exchange which is within, above or below the Price Range [as specified] as long as, if above or below the Price Range, the Board considers it reasonable and in the best interests of shareholders of the Company as a whole to so price; ii) approve the number of MF Global Shares to be sold by the Company and any of its subsidiaries as part of the Disposal being at least a majority of the MF Global shares; and iii) do or procure to be done all such acts and things and execute such documents on behalf of the Company or any of its subsidiaries as they consider necessary or expedient for the purpose of completing and giving effect to the Disposal or the IPO with such amendments, modifications, variations or revisions thereto as are not, in the opinion of the Directors [or any of them, other than Messrs. Alison Carnwath or Kevin Davis] of the Company, of a material nature -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 701302705 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V115 Meeting Type: AGM Meeting Date: 12-Jul-2007 Ticker: ISIN: GB00B16BRD58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and statutory Mgmt For For reports 2. Approve the remuneration report Mgmt For For 3. Approve a final dividend of 12.7 cents per ordinary Mgmt For For share 4. Elect Mr. Kevin J.P. Hayes as a Director Mgmt For For 5. Re-elect Mr. Alison J. Carnwath as a Director Mgmt For For 6. Re-elect Mr. Harvey A. McGrath as a Director Mgmt For For 7. Re-elect Mr. Glen R. Moreno as a Director Mgmt For For 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 9. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 10. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of USD 18,797,996 s.11 Authorize the Directors, subject to the passing Mgmt For For of Resolution 10, to issue equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of USD 2,819,699.44 s.12 Authorize the Company, to make market purchase Mgmt For For of 187,979,963 ordinary shares -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 701392944 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V115 Meeting Type: EGM Meeting Date: 23-Nov-2007 Ticker: ISIN: GB00B16BRD58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional on admission of the new Mgmt For For ordinary shares becoming effective: a] to increase the authorized share capital of the Company from USD 81,000,000 and GBP 50,000 to USD 2,202,554,497 and GBP 50,000 by the creation of 1,515,382,062 redeemable preference shares of USD 1.40 each in the capital of the Company [the "B Shares"] and 1,961,000,000 non-cumulative irredeemable preference shares of 0.001 US cent each in the capital of the Company [the "C Shares"] each having the rights and subject to the restrictions as specified pursuant to paragraph [c]; b) to consolidate the issued ordinary shares of 3 US cents in the capital of the Company [each an "Existing Ordinary Share"] held by each holder or joint holders at 6 p.m. on 23 NOV 2007 [or such other time and/or date as the Directors may in their absolute discretion determine] [the "Record Time"] into one unclassified share and divide, forthwith upon such consolidation each such unclassified share, into one New Ordinary Share for each 3 3/7 US cents of nominal value of such unclassified share provided that fractions of New Ordinary Shares will not be issued and fractions of New Ordinary Shares [treating shares held in certificated form and shares registered in CREST as if they were separate holdings] will be aggregated immediately prior to Admission and sold in the market and the net proceeds of sale paid in due proportion to those holders who would otherwise be entitled to such fractions save that individual entitlements of GBP 3 or less shall be retained by the Company; c) amend the Articles of Association of the Company in the manner as specified; d) authorize the Directors of the Company to: i] capitalise a sum not exceeding USD 2,121,534,887 standing to the credit of the share premium account and merger reserve of the Company and to apply such amount in paying up in full at par up to a maximum of 1,515,382,062 B Shares; ii] capitalise a sum not exceeding USD 19,610 standing to the credit of the share premium account and merger reserve of the Company and to apply such amount in paying up in full at par up to a maximum of 1,961,000,000 C Shares; and iii] pursuant to section 80 of the Companies Act 1985 [as amended] [the "Act"], exercise all the powers of the Company to allot and issue up to 1,515,382,062 B Shares and 1,961,000,000 C Shares each credited as fully paid up to the holders of the Existing Ordinary Shares; [Authority expires at the conclusion of the next AGM of the Company or within 15 months, whichever is earlier]; e) approve to consolidate all authorized but unissued Existing Ordinary Shares which are unissued at the record time into one unclassified share and divide, forthwith on such consolidation such unclassified share, into one New Ordinary Share for every 3 3/7 US cents of nominal value of such unclassified share provided that any fraction of a New Ordinary Share arising from such division will be and is thereupon cancelled pursuant to Section 121[2][e] of the Act and the amount of the Company's authorized but unissued share capital diminished accordingly; f) approve the terms of the contract between Merrill Lynch International ["Merrill Lynch"] and the Company [as specified] under which Merrill Lynch will be entitled, if it so chooses, and authorize to require the Company to purchase C Shares from it, for the purposes of Section 165 of the Act and otherwise; [Authority expires earlier of the conclusion of the next AGM of the Company or 15 months]; g) and amend the existing authority of the Company to make market purchases [within the meaning of Section 163[3] of the Act] of ordinary shares, granted by the Company on 12 JUL 2007 such that: i] the maximum aggregate number of ordinary shares authorized to be purchased is reduced to 164,482,467; and ii] the minimum price which may be paid for an ordinary share is 3 3/7 US cents or the sterling equivalent of 3 3/7 US cents [calculated in accordance with the existing authority] per ordinary share, but that such existing authority shall not be amended in any other respect; h) to cancel, with effect at 6 p.m. on the date falling one month after the Record Time, any authorized but unissued B Shares and C Shares then existing and reduce the authorized but unissued capital of the Company accordingly; i] to cancel the share capital available for issue as a consequence of: i] any redemption of B Shares created pursuant to Paragraph [a] above; ii] any purchase by the Company of C Shares created pursuant to Paragraph [a] above; and iii] any purchase by the Company of deferred shares derived from any of the C Shares created pursuant to Paragraph [a] -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932886279 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S.Y. FUNG Mgmt For For MARC OLIVIE Mgmt For For MARK SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932828556 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: WFR ISIN: US5527151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BLACKMORE Mgmt For For NABEEL GAREEB Mgmt For For MARSHALL TURNER Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932797232 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 16-Jan-2008 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL ONE Shr For Against 04 SHAREOWNER PROPOSAL TWO Shr Against For -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932771531 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 19-Oct-2007 Ticker: NWS ISIN: US65248E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. RUPERT MURDOCH Mgmt Withheld Against PETER L. BARNES Mgmt For For KENNETH E. COWLEY Mgmt For For DAVID F. DEVOE Mgmt Withheld Against VIET DINH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 03 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION Shr For Against OF DIRECTORS. 04 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 701613083 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932829825 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For 03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt For For THE YEAR, PAYMENT OF DIVIDEND. 04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS. 06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. 07 DIRECTOR GEORG EHRNROOTH Mgmt For For LALITA D. GUPTE Mgmt For For BENGT HOLMSTROM Mgmt For For HENNING KAGERMANN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For RISTO SIILASMAA Mgmt For For KEIJO SUILA Mgmt For For 08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For OY AS THE AUDITORS FOR FISCAL YEAR 2008. 10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. 11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Abstain LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 701453425 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 26-Feb-2008 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 436581, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, including the remuneration Mgmt No vote report, the financial statements of Novartis AG and the Group Consolidated financial statements for the business year 2007 2. Grant discharge to the Members of the Board Mgmt No vote of Directors and the Executive Committee from liability for their activities during the business year 2007 3. Approve the available earnings as per balance Mgmt No vote sheets as specified and a total dividend payment of CHF 3,929,967 is equivalent to a gross dividend of CHF 1.60 per registered share of CHF 0.50 nominal value entitled to dividends; assuming that the Board of Directors' proposal for the earnings appropriation is approved, payment will be made with effect from 29 FEB 2008 4. Approve to cancel 85,348,000 shares repurchased Mgmt No vote under the 4th and 5th share repurchase programs and to reduce the share capital accordingly by CHF 42,674,000 from CHF 1,364,485,500 to CHF 1,321,811,500; and amend Article 4 of the Articles of Incorporation as specified 5. Authorize the Board of Directors to launch a Mgmt No vote 6th share repurchase program to repurchase shares up to a maximum amount of CHF 10 billion via a 2nd trading line on virt-x; these shares are to be cancelled and are thus not subject to the 10% threshold of own shares with in the meaning of Article 659 of the Swiss Code of obligations; the necessary amendments to the Articles of Incorporation [reduction of share capital] shall be submitted to the shareholders 6.1 Amend Article 19 of the Articles of Incorporation Mgmt No vote as specified 6.2 Amend Article 33 of the Articles of Incorporation Mgmt No vote as specified 7.1.a Re-elect Mr. Peter Burckhardt M.D. as a Director, Mgmt No vote for a 1-year term 7.1.b Re-elect Mr. Ulrich Lehner Ph.D., as a Director, Mgmt No vote for a 3-year term 7.1.c Re-elect Mr. Alexander F.Jetzer as a Director, Mgmt No vote for a 3-year term 7.1.d Re-elect Mr. Pierre Landolt as a Director, for Mgmt No vote a 3-year term 7.2 Elect Mr. Ann Fudge as a Director, for a 3-year Mgmt No vote term 8. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt No vote of Novartis AG and the Group Auditors, for a further year -------------------------------------------------------------------------------------------------------------------------- NOVO-NORDISK A S Agenda Number: 701464466 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 12-Mar-2008 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the report on the Company's activities Mgmt No vote in the past FY 2. Approve the presentation and the adoption of Mgmt No vote the audited annual report 2007, including the remuneration of the Board of Directors 3. Approve a dividend DKK 4.50 for the year 2007 Mgmt No vote for each Novo Nordisk B share of DKK 1.00 and for each Novo Nordisk A share of DKK 1.00; and that no dividend will be paid on the Company's holding of treasury shares 4. Re-elect Messrs. Sten Scheibye, Goran A. Ando, Mgmt No vote Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen and Jorgen Wedel as the Members of the Board of Directors; and elect Ms. Pamela J. Kirby as a Member of the Board of Directors 5. Re-elect PricewaterhouseCoopers as the Auditors Mgmt No vote 6.1 Approve the reduction of the Company's B share Mgmt No vote capital from DKK 539,472,800 to DKK 526,512,800 by cancellation of 12,960,000 B shares of DKK 1 each from the Company's own holdings of B shares at a nominal value of DKK 12,960,000, equal to 2% of the total share capital; after the implementation of the share capital reduction, the Company's share capital will amount to DKK 634,000,000 divided into A share capital of DKK 107,487,200 and B share capital of DKK 526,512,800 6.2 Authorize the Board of Directors, until the Mgmt No vote next AGM, to allow the Company to acquire own shares of up to 10% of the share capital and at the price quoted at the time of the purchase with a deviation of up to 10%, cf Article 48 of the Danish Public Limited Companies Act 6.3 Approve the donation to the World Diabetes Foundation Mgmt No vote [WDF] of an amount up to a total of DKK 575 million to be granted in the course of the FY 2008-2017 6.4 Adopt the guidelines for the incentive-based Mgmt No vote remuneration for the Board of Directors and the Executive Management 6.5.1 Amend Articles 4.2 and 9.2-9.3: reduction of Mgmt No vote the specified minimum nominal value of the Company's shares from DKK 1.00 to DKK 0.01 and a consequent amendment of the voting rights attached to the shares, following which every B share capital amount of DKK 0.01 [the minimum nominal amount denomination] shall carry 1 vote and every A share capital amount of DKK 0.01 [the minimum nominal amount denomination] shall carry 10 votes 6.5.2 Amend Article 6.3: existing authorization of Mgmt No vote the Board of Directors to issue B shares to employees without pre-emptive subscription rights for existing shareholders to be extended until 12 MAR 2013 and to be reduced to a maximum amount of DKK 4 million 6.5.3 Amend Articles 6.4-6.6: existing authorizations Mgmt No vote of the Board of Directors to increase the share capital to be replaced by an authorization of the Board of Directors until 12 MAR 2013 to increase the share capital by an amount up to maximum of nominally DKK 126 million 6.5.4 Amend Article 7.2: change of the specified venue Mgmt No vote for general meetings to the capital region of Denmark 6.5.5 Amend Article 7.4: reduction of the number of Mgmt No vote shares required to request an EGM from 1/10 to 1/20 of the share capital 7. Miscellaneous Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932853561 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For HUGH H. ROBERTS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 701479152 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 24-Mar-2008 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 Approve the protocol and justification of merger, Mgmt For For dated 28 FEB 2008, signed by Petrobras, as the acquiring party, and by Pramoa Paricipacoes S.A., as the Company being merged, accompanied by the respective pertinent documents and the transaction of merger of Pramoa Participacoes S.A. 1.2 Approve the appointment of the specialized Company Mgmt For For for the purpose of evaluation and approve the respective valuation report prepared for the transaction of merger of Pramoa Participacoes S.A., in accordance with the terms of Article 227 1 and 3 of Law Number 6404/76 2.1 Approve the protocol and justification of merger, Mgmt For For dated 29 FEB 2008, signed by Petrobras, as the acquiring party, and by UPB Paricipacoes S.A., as the Company being merged, accompanied by the respective pertinent documents and the transaction of merger of UPB Paricipacoes S.A. 2.2 Approve the appointment of the specialized Company Mgmt For For for the purpose of evaluation and approve the respective valuation report prepared for the transaction of merger of UPB Paricipacoes S.A., in accordance with the terms of Article 227 1 and 3 of Law Number 6404/76 3.1 Approve to split the shares that represent the Mgmt For For share capital by 100% both for the shares that are traded on Bovespa, and for those that are linked to the ADRS traded on the New York Stock Exchange, resulting, in the free distribution of 1 new share of the same type for each 1 share possessed on 25 APR 2008 3.2 Approve to split the shares that represent the Mgmt For For share capital by 100% both for the shares that are traded on Bovespa, and for those that are linked to the ADRS traded on the New York Stock Exchange, resulting, in the free distribution of 1 ADR of the same type for each 1 ADR possessed on 25 APR 2008 3.3 Approve to split the shares that represent the Mgmt For For share capital by 100% both for the shares that are traded on Bovespa, and for those that are linked to the ADRS traded on the New York Stock Exchange, resulting, in the consequent amendment of the wording of Article 4 of the Corporate Bylaws of the Company, it is emphasized that the ratio between the American Depository Receipts ADR and the corresponding shares of each type will be maintained, continuing 2 shares for 1 ADR -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 701479962 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: MIX Meeting Date: 04-Apr-2008 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 Receive the Board of Directors' annual report, Mgmt For For the financial statements and finance Committee report relating to the FY of 2007 A.2 Approve the budget capital, relative to the Mgmt For For exercise 2008 A.3 Approve the destination of the YE results of Mgmt For For 2007 A.4 Elect the Members of the Board of Directors Mgmt For For A.5 Elect the President of the Board of Directors Mgmt For For A.6 Elect the Members of the Finance Committee and Mgmt Against Against respective substitutes A.7 Approve to set the remuneration of the Directors Mgmt For For and the full Members of Finance Committee as well as their share in profits, in the manner provided by Articles 41 and 56 of the Company Bylaws E.1 Approve the increase of the share capital by Mgmt For For the Incorporation of part of the capital reserves and of the profit reserves, in the amount of BRL 26,323,000,000.00, increasing the share capital from BRL 52,644,000,000.00 to BRL 78,967,000,000.00, with out changing the number of common and preferred shares, in accordance with Article 40, III of the Corporate Bylaws of the Company, and the consequent amendment of the wording of Article 4 of the mentioned Bylaws -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 701584585 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 09-Jun-2008 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Approve the alienation of control of the subsidiary Mgmt For For of Petrobras, Dap Ean Participacoes S.A., through the merger by this company of Fasciatus Participacoes S.A. which transaction is inserted within the framework of the investment agreement signed among Petrobras, Petrobras Quimica S.A. Petroquisa and Unipar Uniao De Industrias Petroquimicas S.A., for the creation of a Petrochemical Company, in accordance with the material fact of 30 NOV 2007 -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 932830739 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 08-May-2008 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For W. FETZER III Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932748986 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 14-Aug-2007 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt Withheld Against STEVEN G. ROTHMEIER Mgmt For For RICK SCHMIDT Mgmt Withheld Against DANIEL J. MURPHY Mgmt Withheld Against 02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932893440 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Agenda Number: 701431619 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122M110 Meeting Type: EGM Meeting Date: 29-Jan-2008 Ticker: ISIN: ID1000068703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the subsidiary's equity acquisition Mgmt For For in Herald Resources Ltd 2. Approve the share repurchase program Mgmt Abstain Against PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932746437 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 17-Jul-2007 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt Abstain Against MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt For For AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 932830652 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: RTP ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007 02 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 03 ELECTION OF RICHARD EVANS Mgmt Against Against 04 ELECTION OF YVES FORTIER Mgmt For For 05 ELECTION OF PAUL TELLIER Mgmt For For 06 RE-ELECTION OF THOMAS ALBANESE Mgmt Against Against 07 RE-ELECTION OF VIVIENNE COX Mgmt Against Against 08 RE-ELECTION OF RICHARD GOODMANSON Mgmt Against Against 09 RE-ELECTION OF PAUL SKINNER Mgmt Against Against 10 RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO Mgmt For For TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 11 APPROVAL OF THE USE OF E-COMMUNICATIONS FOR Mgmt For For SHAREHOLDER MATERIALS 12 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For SECTION 80 OF THE COMPANIES ACT 1985 13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For UNDER SECTION 89 OF THE COMPANIES ACT 1985 14 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For THE COMPANY OR RIO TINTO LIMITED 15 DIRECTOR'S CONFLICTS OF INTERESTS- AMENDMENT Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION 16 AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 701353360 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 28-Sep-2007 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For the audited accounts for the FYE 30 JUN 2007 with the Auditor's report thereon 2. Re-appoint Mr. Joseph Yuvaraj Pillay as a Director Mgmt Against Against of the Company, pursuant to Section 153[6] of the Companies Act, Chapter 50 of Singapore, until the next AGM of the Company 3. Re-elect Mr. Chew Choon Seng, who retires by Mgmt For For rotation under Article 99A of the Company's Articles of Association [the Articles] 4. Re-elect Mr. Ho Tian Yee, who retires by rotation Mgmt For For under Article 99A of the Articles 5. Re-elect Mr. Low Check Kian, who retires by Mgmt Against Against rotation under Article 99A of the Articles 6. Re-elect Mr. Robert Owen, who retires by rotation Mgmt Against Against under Article 99A of the Articles 7. Approve the sum of SGD 767,800 as the Directors' Mgmt For For fees for the FYE 30 JUN 2007 8. Declare a net final [tax-exempt one-tier] dividend Mgmt For For of SGD 0.30 per share for the FYE 30 JUN 2007 9. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For the Auditors of the Company and authorize the Directors to fix their remuneration 10. Authorize the Directors of the Company to: a) Mgmt For For i) issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) [notwithstanding the authority conferred by this resolution may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this resolution [including shares to be issued in pursuance of instruments made or granted pursuant to this resolution] does not exceed 50% of the issued shares in the capital of the Company [as calculated in accordance with sub-paragraph (2) below], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of instruments made or granted pursuant to this resolution] does not exceed 10% of the issued shares in the capital of the Company [as calculated in accordance with sub-paragraph (2) below]; 2) [subject to such manner of calculation and adjustments as may be prescribed by the Singapore Exchange Securities Trading Limited [SGX-ST]] for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued shares shall be based on the number of issued shares in the capital of the Company at the time this resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the Monetary Authority of Singapore] and the Articles for the time being of the Company; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM is required to be held by law] 11. Authorize the Directors, to grant awards, in Mgmt For For accordance with the provisions of the SGX Performance Share Plan and to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the SGX Share Option Plan and/or such number of fully-paid shares as may be required to be issued pursuant to the vesting of awards under the SGX Performance Share Plan, provided that the aggregate number of new shares to be issued pursuant to the SGX Share Option Plan and the SGX Performance Share Plan shall not exceed 10% of the total number of issued ordinary shares in the capital of the Company from time to time Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 701353372 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: EGM Meeting Date: 28-Sep-2007 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the 'Companies Act'], to purchase or otherwise acquire issued ordinary shares in the capital of the Company ['Shares'] not exceeding in aggregate the maximum 10% of the total number of issued shares, at such price or prices as may be determined by the Directors from time to time up to the maximum price i) in the case of a market purchase of a share, 105% of the average closing price of the shares and ii) in the case of an off-market purchase of a share, 110% of the average closing price of the shares, whether by way of: i) market purchase[s] on the Singapore Exchange Securities Trading Limited ['SGX-ST'] transacted through the Central Limit Order Book trading system and/or any other securities exchange on which the Shares may for the time being be listed and quoted ['Other Exchange']; and/or ii) off-market purchase[s] [if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange] in accordance with any equal access scheme[s] as may be determined or formulated by the Directors as they consider fit, which scheme[s] shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other Laws and regulations and rules of the SGX-ST or, as the case may be, other Exchange as may for the time being be applicable, [the 'Share Purchase Mandate']; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by Law]; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this Resolution -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932841225 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 701505743 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report for the YE 31 DEC Mgmt For For 2007 2. Approve to declare a final dividend of USD 56.23 Mgmt For For cents per ordinary share for the YE 31 DEC 2007 3. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 as specified of annual report and accounts 4. Re-elect Mr. M.B. DeNoma as a executive Director, Mgmt For For who retires by rotation 5. Re-elect Ms. V. F. Gooding as a Non-executive Mgmt For For Director , who retires by rotation 6. Re-elect Mr. R. H. P. Markham as a Non-executive Mgmt For For Director , who retires by rotation 7. Re-elect Mr. P. A. Sands as a Executive Director Mgmt For For , who retires by rotation 8. Re-elect Mr. O. H. J. Stocken as a Non-executive Mgmt For For Director , who retires by rotation 9. Elect Mr. G. R. Bullock as a Executive Director Mgmt For For by the Board during the year 10. Elect Mr. S. B. Mittal as a Non-executive Director Mgmt For For by the Board during the year 11. Elect Mr. J .W. Peace as a Non-executive Director Mgmt For For by the Board during the year 12. Re-appoint KPMG Audit PLC as the Auditor to Mgmt For For the Company until the end of next year's AGM 13. Authorize the Board to set the Auditor's fees Mgmt For For 14. Authorize the Board, to allot relevant securities Mgmt For For [as defined in the Companies Act 1985], such authority to be limited to: A) the allotment up to a total nominal value of USD 141,042,099 [being not greater than 20% of the issued ordinary share capital of the Company as at the date of this resolution]; B) the allotment [when combined with any allotment made under (A) above) of relevant securities up to a total nominal value of USD 235,070,165 in connection with: i) an offer of relevant securities open for a period decided on by the Board: a) to ordinary shareholders on the register on a particular date [excluding any holder holding shares as treasury shares], in proportion [as nearly as may be] to their existing holdings [ignoring for this purpose both any holder holding shares as treasury shares and the treasury shares held by him]; and b) to people who are registered on a particular date as holders of other classes of equity securities [excluding any holder holding shares as treasury shares], if this is required by the rights of those securities or, if the Board considers it appropriate, as permitted by the rights of those securities, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with fractional entitlements, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and ii) a share dividend scheme or similar arrangement implemented in accordance with the Articles of Association of the Company; C) the allotment of relevant securities pursuant to the terms of any existing share scheme of the Company or any of its subsidiary undertakings adopted prior to the date of this meeting, [Authority to apply for the period from 07 MAY 2008 until the earlier of the end of next year's AGM and 06 AUG 2009 unless previously cancelled or varied by the Company in the meeting]; and authorize the Board to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry such authorities 15. Grant authority to the Board to allot relevant Mgmt For For securities up to a total nominal value of USD 141,042,099 pursuant to paragraph (A) of Resolution 14 set out above be extended by the addition of such number of ordinary shares of USD 0.50 each representing the nominal amount of the Company's share capital repurchased by the Company pursuant to Resolution 17 set out below S.16 Authorize the Board, subject to the passing Mgmt For For of Resolution 14 is passed as an ordinary resolution, the Board be given power to allot equity securities [as defined in the Companies Act 1985] for cash under the authority given by that resolution and/or where the allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Companies Act 1985, free of the restriction in Section 89(1) of the Companies Act 1985, such power to be limited to: a) the allotment of equity securities in connection with an offer of equity securities open for a period decided on by the Board: i) to the ordinary shareholders on the register on a particular date [excluding any holder holding shares as treasury shares], in proportion [as nearly as may be] to their existing holdings [ignoring for this purpose both any holder holding shares as treasury shares and the treasury shares held by him]; and ii) to people who are registered on a particular date as the holders of other classes of equity securities [excluding any holder holding shares as treasury shares], if this is required by the rights of those securities or, if the Board considers it appropriate, as permitted by the rights of those securities, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with fractional entitlements, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) the allotment [otherwise than under (A) above] of equity securities up to a total nominal value of USD 35,260,524, [Authority to apply from 07 MAY 2008 until the earlier of the end of next year's AGM and 06 AUG 2009 unless previously cancelled or varied by the Company in the meeting ]; and authorize the Board to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.17 Authorize the Company, to make market purchases Mgmt For For [as defined in the Companies Act 1985] of its ordinary shares of USD 0.50 each provided that: a) the Company does not purchase more than 141,042,099 shares under this authority; b) the Company does not pay less for each share [before expenses] than USD 0.50 [or the equivalent in the currency in which the purchase is made, calculated by reference to a spot exchange rate for the purchase of US dollars with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00am London time on the business day before the day the Company agrees to buy the shares]; and c) the Company does not pay more for each share [before expenses] than 5% over the average of the middle market prices of the ordinary shares according to the Daily Official List of the London Stock Exchange for the 5 business days immediately before the date on which the Company agrees to buy the shares; [Authority apply from 07 MAY 2008 until the earlier of the end of next year's AGM and 06 AUG 2009 unless previously cancelled or varied by the Company in the general meeting]; the Company, before the expiry, may make a contract to purchase ordinary shares in accordance with any such agreement as if the authority had not ended S.18 Authorize the Company, to make market purchases Mgmt For For [as defined in the Companies Act 1985] of up to USD 15,000 dollar preference shares and up to 195,285,000 starling preference shares provided that: a) the Company does not pay less for each share [before expenses] than the nominal value of the share [or the equivalent in the currency in which the purchase is made, calculated by reference to the spot exchange rate for the purchase of the currency in which the relevant share is denominated with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00am London time on the business day before the day the Company agrees to buy the shares]; and ; b) the Company does not pay more: i) for each sterling preference share [before expenses] than 25% over the average middle market prices of such shares according to the Daily Official List of the London Stock Exchange for the 10 business days immediately before the date on which the Company agrees to buy the shares; and ii) for each US dollar preference share [before expenses] than 25% of the average middle market quotations for such shares according to the Daily Official List of the London Stock Exchange for the 10 business days immediately before the date on which the Company agrees to buy the shares; [Authority to apply from 07 MAY 2008 until the earlier of the end of next year's AGM or 06 AUG 2009 unless previously cancelled or varied by the Company in general meeting]; the Company, before the expiry, may make a contract to purchase shares in accordance with any such agreement as if the authority had not ended S.19 Approve and adopt the Articles of Association Mgmt For For produced to the meeting and signed by the Chairman of the meeting for the purposes of identification as the new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association 20. Authorize in accordance with Sections 366 and Mgmt For For 367 of the Companies Act 2006, the Company and all the Companies that are its subsidiaries during the period for which this resolution is effective: A) make donations to political parties and/or independent election candidates not exceeding GBP 100,000 in total; B) make donations to political organizations other than political parties not exceeding GBP 100,000 in total; C) incur political expenditure not exceeding GBP 100,000 in total; [as such terms are defined in Sections 363 to 365 of the Companies Act 2006] provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 100,000 during the period period beginning with the date of passing this resolution; [Authority expiring on the earlier of the next year's AGM and 06 AUG 2009 unless previously renewed, revoked or varied by the Company in general meeting] 21. Authorize the Board : i) to make an offer to Mgmt For For the holders of ordinary shares [excluding any member holding shares as treasury shares] to elect to receive new ordinary shares in the capital of the Company in lieu of all or any part of any interim or final dividend paid in respect of any financial period of the Company ending on or prior to 31 DEC 2013 upon such terms as the Board may determine; ii) in respect of any such dividend to capitalize such amount standing to the credit of the Company's reserves as may be necessary, and the making by the Board of any such offer and any such capitalization by the Board in each case in respect of any prior financial period is confirmed -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 932898767 -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: TS ISIN: US88031M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005. 02 APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AS AT Mgmt No vote DECEMBER 31, 2007. 03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt No vote PAYMENT. 04 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote 05 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote 06 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS. 07 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Mgmt No vote DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 08 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt No vote OF THEIR FEES. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For OF DIRECTORS 1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For 1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For 1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For 1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For DIRECTORS 1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For DIRECTORS 1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For 1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For DIRECTORS 1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For DIRECTORS 1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For DIRECTORS 1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For DIRECTORS 1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932885481 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE B. ALVAREZ Mgmt For For ALAN M. BENNETT Mgmt For For DAVID A. BRANDON Mgmt Withheld Against BERNARD CAMMARATA Mgmt For For DAVID T. CHING Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For CAROL MEYROWITZ Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt Withheld Against FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 701562414 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2008 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the Company's financial statements for the YE in 2007, as presented O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the consolidated financial statements for the said FY in the form presented to the meeting O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 5,778,925,418.44, balance available for distribution: EUR 8,275,800,768.51 Dividends: EUR 4,983,591,440.79 as retained earnings: EUR 3,292,209,327.72 as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 4,426.30 for FY 2006, EUR 3,930.90 for FY 2005, EUR 3,339.80 for FY 2004; the interim dividend of EUR 1.00 was already paid on 16 NOV 2007, the remaining dividend of EUR 1.07 will be paid on 23 MAY 2008, and will entitle natural persons to the 50% allowance, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY O.5 Approve the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Thierry Desmarest O.6 Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Christophe De Margerie O.7 Authorize the Board of Directors to trade in Mgmt For For the Company's shares on the Stock Market, subject to the conditions; the maximum purchase price: EUR 80.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 7,050,558,160.00; [Authority expires at the end of 18 months period]; to take all necessary measures and accomplish all necessary formalities; authorize supersedes the fraction unused; authorization granted by the shareholders' meeting of 11 MAY 2007 in its Resolution 5 O.8 Approve to renew the appointment of Mr. M. Paul Mgmt Against Against Desmarais Jr. as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Bertrand Mgmt For For Jacquillat as a Director for a 3-year period O.10 Approve to renew the appointment of Mr. Lord Mgmt For For Peter Levene of Portspoken as a Director for a 3-year period O.11 Appoint Ms. Patricia Barbizet as a Director Mgmt For For for a 3-year period O.12 Appoint Mr. M. Claude Mandil as a Director for Mgmt For For a 3-year period E.13 Authorize the Board of Directors to take necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 2,500,000,000.00 by issuance with preferred subscription rights maintained, of shares and or debt securities; to increase the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 10,000,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed By-Law and under the By-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; [Authority expires at the end of 26 months]; and this delegation of powers supersedes any and all earlier delegations to the same effect E.14 Authorize the Board of Directors to take necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 875,000,000.00 by issuance with preferred subscription rights maintained, of ordinary shares or debt securities; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 13; and to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1-10 of the new capital after each increase E.15 Authorize the Board of Directors to increase Mgmt For For the share capital up to 10% of the share capital, by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 14; and to decide to cancel the shareholders' preferential subscription rights; and to take all necessary measures and accomplish all necessary formalities E.16 Authorize the Board of Directors to increase Mgmt For For the share capital on 1 or more occasions as its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan; [Authority expires at the end of 26 months]; the nominal amount that shall not exceed EUR 1.5 and to decide to cancel the shareholders' preferential subscription rights in favour of the employees for whom the capital increase is reserved; this delegation of powers supersedes any and all earlier delegations to the same effect E.17 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies, they may not represent more than 0.8% of the share capital; [Authority expires at the end of 38 months]; to take all necessary measures and accomplish all necessary formalities; this authorize supersedes the fraction unused of the authorization granted by the shareholders' meeting of 17 MAY 2005 in its Resolution No.13 A. PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Shr Against For Approve to remove the terms of office of Mr. Mantoine Jeancourt Galignani as a Director B. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against Amend the Article 12 of the ByLaws C. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Authorize the Board of Directors to grant, for free, on one or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may not represent more than 0.2% of the share capital [Authority expires at the end of 26 month period]; this amount shall count against the overall value set forth in resolution 13; to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the shares that are granted; and to take all necessary measures and accomplish all necessary formalities -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt Against Against 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt Against Against 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932778636 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Special Meeting Date: 09-Nov-2007 Ticker: RIG ISIN: KYG900781090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET Agenda Number: 701471384 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: OGM Meeting Date: 25-Apr-2008 Ticker: ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening of the meeting and elect the Chairmanship Mgmt No vote 2. Authorize the Chairmanship in order to sign Mgmt No vote the minutes of the assembly 3. Ratify the mid-term temporary elections for Mgmt No vote the vacated Board Memberships and of the nobility of the chosen Members as well 4. Receive the Board of Directors activity report, Mgmt No vote the Auditors' report and the Independent Auditing Company's report 5. Ratify the balance sheet and income statement Mgmt No vote of 2007 6. Grant discharge the Members of the Board of Mgmt No vote Directors and the Auditors 7. Elect the Members of the Auditors for 1 year Mgmt No vote and approve to determine his/her remuneration 8. Approve to take deciscion on the Board of Directors Mgmt No vote proposal concerning the distribution of profits 9. Approve to give the information to the general Mgmt No vote assembly about the donations given across the year 2007 10. Approve and ratify the election of Independent Mgmt No vote Auditing Company held by the Board of Directors in accordance with the Article 14 of the regulation concerning the Capital Market Independent Auditing issued by the Capital Market Board 11. Approve to take decision on granting permission Mgmt No vote to the Members of the Board of Directors to become partner to the Companies operating in the same field of business or not in the same field of business in person or on behalf of other persons and to make all necessary transactions in accordance with the Articles 334 and 335 of the Turkish Trade Code 12. Wishes and Suggestions Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932855692 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against 02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt For For PLAN. 03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For Loomis Sayles Growth Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932838533 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: AG ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For WOLFGANG DEML Mgmt Withheld Against DAVID E. MOMOT Mgmt For For MARTIN RICHENHAGEN Mgmt For For 02 APPROVAL OF THE AGCO CORPORATION MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932841059 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE, M.D Mgmt For For TREVOR M. JONES, PH.D. Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For LEONARD D. SCHAEFFER Mgmt For For 02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For AWARD PLAN 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr Against For THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN 4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For ADDITIONAL ANIMAL TESTING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932864134 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against 1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt Against Against 1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932743328 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 06-Jul-2007 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote 1B ELECTION OF DIRECTOR: CARL BASS Mgmt No vote 1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt No vote 1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt No vote 1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt No vote 1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt No vote 1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt No vote 1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932777521 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 06-Nov-2007 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2008 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 16,500,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 2006 EMPLOYEE STOCK PLAN (NOT TO EXCEED 1,000,000 SHARES), FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932884326 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DOLL Mgmt Withheld Against GREGORY J. FLEMING Mgmt Withheld Against MURRY S. GERBER Mgmt For For JAMES GROSFELD Mgmt Withheld Against SIR DERYCK MAUGHAN Mgmt Withheld Against LINDA GOSDEN ROBINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 932826235 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KEVIN DUNNIGAN Mgmt For For GAIL K. NAUGHTON, PH.D. Mgmt For For JOHN H. WEILAND Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C. R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 05 TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932893464 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt Withheld Against GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 09-Jul-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 932838444 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932774741 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt Withheld Against GARY LOVEMAN Mgmt Withheld Against IVAN MENEZES Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt Withheld Against JIDE ZEITLIN Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932891991 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932820613 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt Withheld Against GORDON GUND Mgmt For For KURT M. LANDGRAF Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932800267 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2008 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD D. DICERCHIO Mgmt Withheld Against RICHARD M. LIBENSON Mgmt Withheld Against JOHN W. MEISENBACH Mgmt Withheld Against CHARLES T. MUNGER Mgmt For For 02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932895886 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER HOHN Mgmt Withheld * ALEXANDRE BEHRING Mgmt Withheld * GILBERT H. LAMPHERE Mgmt For * TIMOTHY T. O'TOOLE Mgmt For * GARY L. WILSON Mgmt Withheld * MGT NOM-D.M. ALVARADO Mgmt For * MGT NOM-SEN. JB. BREAUX Mgmt For * MGT NOM-E.J. KELLY, III Mgmt For * MGT NOM-J.D. MCPHERSON Mgmt For * MGT NOM-D.M. RATCLIFFE Mgmt For * MGT NOM-D.J. SHEPARD Mgmt For * MGT NOM-M.J. WARD Mgmt For * 02 TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND Mgmt For * THE COMPANY'S BYLAWS (THE "BYLAWS") TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. 03 TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW AMENDMENT. Mgmt Against * 04 TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES Mgmt For * MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. 05 TO RATIFY THE COMPANY'S AUDIT COMMITTEE SELECTION Mgmt For * OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932776810 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Special Meeting Date: 14-Nov-2007 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932805673 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt Against Against 1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt Against Against 1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt Against Against 1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt Against Against 02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932788372 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt Withheld Against MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt Withheld Against SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt Withheld Against JUDY C. LEWENT Mgmt Withheld Against KLAUS S. LUFT Mgmt Withheld Against THOMAS W. LUCE, III Mgmt Withheld Against ALEX J. MANDL Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against SAM NUNN Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt Against Against 03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For INCENTIVE PLAN SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For SH2 DECLARATION OF DIVIDEND Shr Against For -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932850820 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS Mgmt For For EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932866962 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: ESRX ISIN: US3021821000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt Withheld Against MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For W.A. MYERS, JR., M.D. Mgmt For For JOHN O. PARKER, JR. Mgmt Withheld Against GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt Withheld Against BARRETT A. TOAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF AN INCREASE IN Mgmt For For THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. 05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 932879527 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. AHEARN Mgmt Withheld Against CRAIG KENNEDY Mgmt Withheld Against JAMES F. NOLAN Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against BRUCE SOHN Mgmt Withheld Against PAUL H. STEBBINS Mgmt Withheld Against MICHAEL SWEENEY Mgmt Withheld Against JOSE H. VILLARREAL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932865910 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. FRIEDERY** Mgmt For For JOE E. HARLAN** Mgmt For For MICHAEL F. JOHNSTON** Mgmt For For KEVIN E. SHEEHAN** Mgmt For For GAYLA J. DELLY* Mgmt For For CHARLES M. RAMPACEK* Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER LTD. Agenda Number: 932796836 -------------------------------------------------------------------------------------------------------------------------- Security: G36535139 Meeting Type: Special Meeting Date: 08-Jan-2008 Ticker: FWLT ISIN: BMG365351391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For THE COMPANY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER LTD. Agenda Number: 932845259 -------------------------------------------------------------------------------------------------------------------------- Security: G36535139 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: FWLT ISIN: BMG365351391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK A. FUSCO Mgmt For For EDWARD G. GALANTE Mgmt Withheld Against RAYMOND J. MILCHOVICH Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For FOSTER WHEELER LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B.M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B.M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932849271 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: GENZ ISIN: US3729171047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES. 03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER THE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932838406 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt Withheld Against JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932823316 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: GR ISIN: US3823881061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN. 04 APPROVE THE GOODRICH CORPORATION 2008 GLOBAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For OF A BOARD COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932812971 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt Withheld Against PATRICK J. SULLIVAN Mgmt Withheld Against DAVID R. LAVANCE, JR. Mgmt Withheld Against NANCY L. LEAMING Mgmt Withheld Against LAWRENCE M. LEVY Mgmt Withheld Against GLENN P. MUIR Mgmt Withheld Against ELAINE S. ULLIAN Mgmt For For DANIEL J. LEVANGIE Mgmt Withheld Against SALLY W. CRAWFORD Mgmt For For C. WILLIAM MCDANIEL Mgmt Withheld Against WAYNE WILSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. 03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt For For INCENTIVE PLAN. 05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP* Mgmt For For JEAN-MARC FORNERI* Mgmt Withheld Against FRED W. HATFIELD* Mgmt Withheld Against TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt Withheld Against FREDERICK W. SCHOENHUT* Mgmt For For JEFFREY C. SPRECHER* Mgmt For For JUDITH A. SPRIESER* Mgmt For For VINCENT TESE* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt Withheld Against W.R. BRODY Mgmt For For K.I. CHENAULT Mgmt For For M.L. ESKEW Mgmt Withheld Against S.A. JACKSON Mgmt Withheld Against L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For RIGHTS 06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against 07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932820423 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 18-Apr-2008 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For FLOYD D. LOOP Mgmt Withheld Against GEORGE STALK JR Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932871254 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY B. CRANSTON Mgmt For For J. MICHAEL LAWRIE Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932886279 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S.Y. FUNG Mgmt For For MARC OLIVIE Mgmt For For MARK SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932828556 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: WFR ISIN: US5527151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BLACKMORE Mgmt For For NABEEL GAREEB Mgmt For For MARSHALL TURNER Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932797232 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 16-Jan-2008 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL ONE Shr For Against 04 SHAREOWNER PROPOSAL TWO Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932818670 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt Against Against 1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt Against Against 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt Against Against 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt Against Against 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932772115 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. 04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932853561 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For HUGH H. ROBERTS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932751490 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 09-Aug-2007 Ticker: RL ISIN: US7315721032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932748986 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 14-Aug-2007 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt Withheld Against STEVEN G. ROTHMEIER Mgmt For For RICK SCHMIDT Mgmt Withheld Against DANIEL J. MURPHY Mgmt Withheld Against 02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932893440 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932841225 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932826982 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt Withheld Against A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt Withheld Against C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt Withheld Against R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932850399 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt Withheld Against MARK D. MILLETT Mgmt Withheld Against RICHARD P. TEETS, JR. Mgmt Withheld Against JOHN C. BATES Mgmt Withheld Against DR. FRANK D. BYRNE Mgmt Withheld Against PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt Withheld Against DR. JURGEN KOLB Mgmt Withheld Against JAMES C. MARCUCCILLI Mgmt Withheld Against DANIEL M. RIFKIN Mgmt Withheld Against JOSEPH D. RUFFOLO Mgmt For For 02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 03 TO APPROVE THE STEEL DYNAMICS INC.'S 2008 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, Mgmt Against Against INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932823998 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt Withheld Against HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt Withheld Against JEROME H. GROSSMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For STEPHEN P. MACMILLAN Mgmt Withheld Against WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt Against Against 1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For NON-BINDING STOCKHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932820067 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For OPTION PLAN 04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIR 06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For OF DIRECTORS 1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For 1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For 1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For 1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For DIRECTORS 1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For DIRECTORS 1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For 1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For DIRECTORS 1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For DIRECTORS 1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For DIRECTORS 1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For DIRECTORS 1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932764269 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 04-Oct-2007 Ticker: MOS ISIN: US61945A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt Withheld Against RAYMOND F. BENTELE Mgmt For For RICHARD D. FRASCH Mgmt Withheld Against WILLIAM R. GRABER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932885481 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE B. ALVAREZ Mgmt For For ALAN M. BENNETT Mgmt For For DAVID A. BRANDON Mgmt Withheld Against BERNARD CAMMARATA Mgmt For For DAVID T. CHING Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For CAROL MEYROWITZ Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt Withheld Against FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 STOCK INCENTIVE PLAN. 03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 ANNUAL INCENTIVE AWARD PLAN. 04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt Against Against 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt Against Against 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932855692 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against 02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt For For PLAN. 03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932826134 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MACKEY J. MCDONALD Mgmt For For BARBARA S. FEIGIN Mgmt For For JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For ERIC C. WISEMAN Mgmt For For 02 RE-APPROVE CERTAIN MATERIAL TERMS OF VF'S AMENDED Mgmt For For AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 932851529 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS Mgmt For For OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM). 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE VMWARE'S 2007 EQUITY AND INCENTIVE Mgmt For For PLAN AS DESCRIBED IN VMWARE'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932881039 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt Against Against 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For AND RESTATED 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For POLICY 07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For 08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 11 SPECIAL SHAREHOLDERS' MEETING Shr Against For -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932876925 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: XTO ISIN: US98385X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt Against Against 1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt Against Against 1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt Against Against 02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For AND RESTATED AS OF MAY 20, 2008. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. Loomis Sayles High Income Fund -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATION Agenda Number: 932884237 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: FRE ISIN: US3134003017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt Withheld Against GEOFFREY T. BOISI Mgmt Withheld Against MICHELLE ENGLER Mgmt Withheld Against ROBERT R. GLAUBER Mgmt Withheld Against RICHARD KARL GOELTZ Mgmt Withheld Against THOMAS S. JOHNSON Mgmt Withheld Against JEROME P. KENNEY Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For NICOLAS P. RETSINAS Mgmt For For STEPHEN A. ROSS Mgmt Withheld Against RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. 03 APPROVAL OF AMENDED AND RESTATED 2004 STOCK Mgmt Against Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932830246 -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: HPC ISIN: US4270561065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN H. COHEN Mgmt For For BURTON M. JOYCE Mgmt For For JEFFREY M. LIPTON Mgmt For For JOHN K. WULFF Mgmt For For 02 APPROVAL OF THE PROVISIONS OF THE AMENDED AND Mgmt For For RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932821742 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 03-Apr-2008 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against 1C ELECTION OF DIRECTOR: J. TERRENCE LANNI Mgmt Against Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr For Against 04 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932821730 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt Against Against 1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt Against Against 1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt Against Against 1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against 1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt Against Against 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against 1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against 1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For 04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against LEAD DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 932908443 -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: MSD ISIN: US61744H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN A. DENNIS Mgmt Withheld Against JOSEPH J. KEARNS Mgmt Withheld Against MICHAEL E. NUGENT Mgmt Withheld Against FERGUS REID Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932745081 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 17-Jul-2007 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3A TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt For For 3B TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For For 3C TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For For 3D TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For For 04 TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 29-Jun-2008 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt No vote BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt No vote FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. 3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote TERM 3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote TERM. 3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote TERM. 3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt No vote THREE-YEAR TERM. 3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote TERM. 04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt No vote INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt No vote DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. 06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt No vote REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. 07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt No vote U.S. EMPLOYEES. 08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932863168 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J.M. COLLINSON Mgmt For For EUGENE H. CORDES Mgmt For For MATTHEW W. EMMENS Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. 03 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK Mgmt Against Against AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES. 04 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME OPP FUND INC Agenda Number: 932812440 -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Meeting Date: 28-Feb-2008 Ticker: HIO ISIN: US95766K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. COLMAN Mgmt Withheld Against DANIEL P. CRONIN Mgmt Withheld Against JESWALD W. SALACUSE Mgmt For For Loomis Sayles International Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Investment Grade Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Limited Term Government and Agency Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932838533 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: AG ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For WOLFGANG DEML Mgmt Withheld Against DAVID E. MOMOT Mgmt For For MARTIN RICHENHAGEN Mgmt For For 02 APPROVAL OF THE AGCO CORPORATION MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 932775464 -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 25-Oct-2007 Ticker: ARD ISIN: US0400491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt Withheld Against CLAYTON E. WOODRUM Mgmt Withheld Against CARL H. FIDDNER Mgmt Withheld Against STANLEY M. MCCABE Mgmt Withheld Against ANTHONY B. PETRELLI Mgmt Withheld Against 02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 2,500,000 TO 3,000,000 -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932743328 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 06-Jul-2007 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote 1B ELECTION OF DIRECTOR: CARL BASS Mgmt No vote 1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt No vote 1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt No vote 1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt No vote 1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt No vote 1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt No vote 1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932726904 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 11-Jul-2007 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM C. COWART Mgmt Withheld Against ARTHUR E. WEGNER Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES). -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt Withheld Against JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932884326 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DOLL Mgmt Withheld Against GREGORY J. FLEMING Mgmt Withheld Against MURRY S. GERBER Mgmt For For JAMES GROSFELD Mgmt Withheld Against SIR DERYCK MAUGHAN Mgmt Withheld Against LINDA GOSDEN ROBINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932789463 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Special Meeting Date: 07-Dec-2007 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932846984 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. FLUOR Mgmt Withheld Against JACK B. MOORE Mgmt For For DAVID ROSS III Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 932848724 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE W. CREEK Mgmt For For WILLIAM DAVISSON Mgmt Withheld Against STEPHEN R. WILSON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932868788 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For DENNIS W. DECONCINI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr Against For TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932839977 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN G. BANG Mgmt For For GARY E. COSTLEY, PH.D. Mgmt For For 02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For OPTION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932838127 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt Withheld Against JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932860352 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932832492 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, Mgmt For For JR. 1B ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Mgmt For For 1C ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Mgmt For For 1D ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Mgmt For For 1E ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against OF TERMS OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 932825839 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: FFH ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. GRIFFITHS Mgmt Withheld Against ROBERT J. GUNN Mgmt Withheld Against ALAN D. HORN Mgmt For For DAVID L. JOHNSTON Mgmt For For PAUL L. MURRAY Mgmt Withheld Against BRANDON W. SWEITZER Mgmt For For V. PREM WATSA Mgmt For For 02 THE APPOINTMENT OF AUDITORS. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 932879527 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. AHEARN Mgmt Withheld Against CRAIG KENNEDY Mgmt Withheld Against JAMES F. NOLAN Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against BRUCE SOHN Mgmt Withheld Against PAUL H. STEBBINS Mgmt Withheld Against MICHAEL SWEENEY Mgmt Withheld Against JOSE H. VILLARREAL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932865910 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. FRIEDERY** Mgmt For For JOE E. HARLAN** Mgmt For For MICHAEL F. JOHNSTON** Mgmt For For KEVIN E. SHEEHAN** Mgmt For For GAYLA J. DELLY* Mgmt For For CHARLES M. RAMPACEK* Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 27-Dec-2007 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For 1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For 1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt Against Against 1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt Against Against 2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For 2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For 03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER LTD. Agenda Number: 932796836 -------------------------------------------------------------------------------------------------------------------------- Security: G36535139 Meeting Type: Special Meeting Date: 08-Jan-2008 Ticker: FWLT ISIN: BMG365351391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For THE COMPANY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER LTD. Agenda Number: 932845259 -------------------------------------------------------------------------------------------------------------------------- Security: G36535139 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: FWLT ISIN: BMG365351391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK A. FUSCO Mgmt For For EDWARD G. GALANTE Mgmt Withheld Against RAYMOND J. MILCHOVICH Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For FOSTER WHEELER LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD. Agenda Number: 932862863 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: GNK ISIN: MHY2685T1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. GEORGIOPOULOS Mgmt For For STEPHEN A. KAPLAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932849271 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: GENZ ISIN: US3729171047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES. 03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER THE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932834408 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS CRAIG Mgmt For For ERROL B. DESOUZA, PH.D. Mgmt For For R.M. HENDERSON, PH.D. Mgmt For For 02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For COMPENSATION PLAN. TO APPROVE AND ADOPT THE IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932844423 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY A. WHITFIELD Mgmt For For DANIEL M. BRADBURY Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 STOCK AND Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP* Mgmt For For JEAN-MARC FORNERI* Mgmt Withheld Against FRED W. HATFIELD* Mgmt Withheld Against TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt Withheld Against FREDERICK W. SCHOENHUT* Mgmt For For JEFFREY C. SPRECHER* Mgmt For For JUDITH A. SPRIESER* Mgmt For For VINCENT TESE* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932820423 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 18-Apr-2008 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For FLOYD D. LOOP Mgmt Withheld Against GEORGE STALK JR Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 932855022 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Special Meeting Date: 07-May-2008 Ticker: KGC ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BROUGH Mgmt For For TYE W. BURT Mgmt For For JOHN K. CARRINGTON Mgmt For For RICHARD S. HALLISEY Mgmt For For JOHN M.H. HUXLEY Mgmt For For JOHN A. KEYES Mgmt For For C. MCLEOD-SELTZER Mgmt For For GEORGE F. MICHALS Mgmt For For JOHN E. OLIVER Mgmt For For TERENCE C.W. REID Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR 04 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 932843700 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: LKQX ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt Withheld Against KEVIN F. FLYNN Mgmt Withheld Against RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt Withheld Against RICHARD L. KEISTER Mgmt Withheld Against PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932886279 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S.Y. FUNG Mgmt For For MARC OLIVIE Mgmt For For MARK SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932828556 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: WFR ISIN: US5527151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BLACKMORE Mgmt For For NABEEL GAREEB Mgmt For For MARSHALL TURNER Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932827453 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP H. GEIER Mgmt For For 1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932891600 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. PETRELLO Mgmt For For MYRON M. SHEINFELD Mgmt Withheld Against MARTIN J. WHITMAN Mgmt Withheld Against 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS' REMUNERATION. 03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr For Against PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 04 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shr For Against TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NASDAQ OMX GROUP INC Agenda Number: 932883110 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOUD BA'ALAWY Mgmt For For URBAN BACKSTROM Mgmt For For H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For GLENN H. HUTCHINS Mgmt For For BIRGITTA KANTOLA Mgmt For For ESSA KAZIM Mgmt For For JOHN D. MARKESE Mgmt For For HANS MUNK NIELSEN Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For MICHAEL R. SPLINTER Mgmt For For LARS WEDENBORN Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932825257 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 932851656 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: PPDI ISIN: US7171241018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For FREDERICK FRANK Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For CATHERINE M. KLEMA Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For ERNEST MARIO, PH.D. Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932748986 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 14-Aug-2007 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt Withheld Against STEVEN G. ROTHMEIER Mgmt For For RICK SCHMIDT Mgmt Withheld Against DANIEL J. MURPHY Mgmt Withheld Against 02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932893440 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932855539 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BLACKBURN Mgmt For For ANTHONY V. DUB Mgmt For For V. RICHARD EALES Mgmt For For ALLEN FINKELSON Mgmt For For JONATHAN S. LINKER Mgmt For For KEVIN S. MCCARTHY Mgmt For For JOHN H. PINKERTON Mgmt For For JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES. 03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION Mgmt Against Against PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 932777862 -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Meeting Date: 06-Nov-2007 Ticker: RVBD ISIN: US7685731074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. FLOYD Mgmt For For CHRISTOPHER J. SCHAEPE Mgmt For For JAMES R. SWARTZ Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932841225 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932850399 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt Withheld Against MARK D. MILLETT Mgmt Withheld Against RICHARD P. TEETS, JR. Mgmt Withheld Against JOHN C. BATES Mgmt Withheld Against DR. FRANK D. BYRNE Mgmt Withheld Against PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt Withheld Against DR. JURGEN KOLB Mgmt Withheld Against JAMES C. MARCUCCILLI Mgmt Withheld Against DANIEL M. RIFKIN Mgmt Withheld Against JOSEPH D. RUFFOLO Mgmt For For 02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 03 TO APPROVE THE STEEL DYNAMICS INC.'S 2008 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, Mgmt Against Against INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932853763 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For THOMAS D. BROWN Mgmt For For ROD F. DAMMEYER Mgmt For For WILLIAM K. HALL Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For RONALD G. SPAETH Mgmt For For 02 APPROVAL OF PROPOSAL TO THE COMPANY'S 2008 INCENTIVE Mgmt For For STOCK PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932764269 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 04-Oct-2007 Ticker: MOS ISIN: US61945A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt Withheld Against RAYMOND F. BENTELE Mgmt For For RICHARD D. FRASCH Mgmt Withheld Against WILLIAM R. GRABER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932885481 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE B. ALVAREZ Mgmt For For ALAN M. BENNETT Mgmt For For DAVID A. BRANDON Mgmt Withheld Against BERNARD CAMMARATA Mgmt For For DAVID T. CHING Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For CAROL MEYROWITZ Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt Withheld Against FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932855692 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against 02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt For For PLAN. 03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- VIMPEL-COMMUNICATIONS Agenda Number: 932898349 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: VIP ISIN: US68370R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Mgmt For PREPARED IN ACCORDANCE WITH RUSSIAN LAW 02 APPROVAL OF VIMPELCOM'S UNCONSOLIDATED ACCOUNTING Mgmt For STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) 03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Mgmt For 2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS ON THE FINANCIAL YEAR RESULTS 05 ELECTION OF THE AUDIT COMMISSION Mgmt For 06 APPROVAL OF EXTERNAL AUDITORS Mgmt For 07 APPROVAL OF A CHANGE IN THE COMPENSATION OF Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS 08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Mgmt For THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES INTO VIMPELCOM AND OF THE MERGER AGREEMENTS 09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Mgmt For VIMPELCOM -------------------------------------------------------------------------------------------------------------------------- VIMPEL-COMMUNICATIONS Agenda Number: 932909546 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: VIP ISIN: US68370R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4A DAVID J. HAINES Mgmt Split 11% For 4B MIKHAIL M. FRIDMAN Mgmt Split 11% For 4C KJELL MORTEN JOHNSEN Mgmt Split 11% For 4D HANS PETER KOHLHAMMER Mgmt Split 11% For 4E JO O. LUNDER Mgmt Split 11% For 4F OLEG A. MALIS Mgmt Split 11% For 4G LEONID R. NOVOSELSKY Mgmt Split 11% For 4H ALEXEY M. REZNIKOVICH Mgmt Split 11% For 4I OLE BJORN SJULSTAD Mgmt Split 11% For 4J JAN EDVARD THYGESEN Mgmt Split 11% For -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 932762582 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 18-Sep-2007 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. ADLER, M.D.* Mgmt For For NEIL F. DIMICK* Mgmt Withheld Against JAMES V. MANNING* Mgmt Withheld Against WAYNE T. GATTINELLA** Mgmt For For A. R. MOOSSA, M.D.** Mgmt For For STANLEY S TROTMAN, JR** Mgmt Withheld Against JEROME C. KELLER*** Mgmt For For MARTIN J. WYGOD*** Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD'S 2005 LONG-TERM Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932865085 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JING-SHYH S. SU Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT D. WALTER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For OF PROXY) 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED ELECTIONS (PAGE 19 OF PROXY) 04 PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 32 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 35 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For (PAGE 42 OF PROXY) Loomis Sayles Research Fund -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932863423 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For SALERNO 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932841059 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE, M.D Mgmt For For TREVOR M. JONES, PH.D. Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For LEONARD D. SCHAEFFER Mgmt For For 02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For AWARD PLAN 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr Against For THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN 4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For ADDITIONAL ANIMAL TESTING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932823924 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt Withheld Against C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt Withheld Against J. LESCHLY Mgmt Withheld Against R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt Withheld Against E.D. MILLER Mgmt Withheld Against S.S REINEMUND Mgmt Withheld Against R.D. WALTER Mgmt Withheld Against R.A. WILLIAMS Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. 4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. 4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. 4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. 05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932822578 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 04 PENSION CREDIT POLICY. Shr For Against 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against 06 SERP POLICY Shr Against For 07 ADVISORY VOTE ON COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932828253 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against COMP 05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against 07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For 10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932831084 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932801752 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 29-Jan-2008 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For MARSHALL O. LARSEN Mgmt For For GARY A. MECKLENBURG Mgmt For For CATHY E. MINEHAN Mgmt For For ALFRED SOMMER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ANNUAL ELECTION OF DIRECTORS Shr For Against 04 CUMULATIVE VOTING Shr For Against 05 ENVIRONMENTAL REPORT Shr For Against -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 932826235 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KEVIN DUNNIGAN Mgmt For For GAIL K. NAUGHTON, PH.D. Mgmt For For JOHN H. WEILAND Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C. R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 05 TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932893464 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt Withheld Against GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 09-Jul-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 932838444 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932891991 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932827011 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932842912 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For 05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS Shr Against For 08 GREENHOUSE GAS REDUCTION Shr Against For 09 COMMUNITY ACCOUNTABILITY Shr Against For 10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For 11 ENVIRONMENTAL IMPACT Shr Against For 12 GLOBAL WARMING Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932820613 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt Withheld Against GORDON GUND Mgmt For For KURT M. LANDGRAF Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932800267 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2008 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD D. DICERCHIO Mgmt Withheld Against RICHARD M. LIBENSON Mgmt Withheld Against JOHN W. MEISENBACH Mgmt Withheld Against CHARLES T. MUNGER Mgmt For For 02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD Agenda Number: 932808871 -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Meeting Date: 18-Mar-2008 Ticker: COV ISIN: BMG2552X1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932855743 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt Against Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932805673 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt Against Against 1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt Against Against 1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt Against Against 1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt Against Against 02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932788372 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt Withheld Against MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt Withheld Against SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt Withheld Against JUDY C. LEWENT Mgmt Withheld Against KLAUS S. LUFT Mgmt Withheld Against THOMAS W. LUCE, III Mgmt Withheld Against ALEX J. MANDL Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against SAM NUNN Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt Against Against 03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For INCENTIVE PLAN SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For SH2 DECLARATION OF DIVIDEND Shr Against For -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932889655 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. HAGER Mgmt For For JOHN A. HILL Mgmt For For MARY P. RICCIARDELLO Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2008 03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932825093 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NED C. LAUTENBACH Mgmt Withheld Against JOHN R. MILLER Mgmt Withheld Against GREGORY R. PAGE Mgmt Withheld Against VICTOR A. PELSON Mgmt Withheld Against 02 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED Mgmt For For NUMBER OF COMMON SHARES 03 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING Mgmt For For IN DIRECTOR ELECTIONS 04 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD Mgmt Against Against OF DIRECTORS TO AMEND THE AMENDED REGULATIONS 05 APPROVE THE PROPOSED 2008 STOCK PLAN Mgmt For For 06 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN 07 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE Mgmt For For PLAN 08 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932799553 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For R.B. HORTON Mgmt For For C.A. PETERS Mgmt For For J.W. PRUEHER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932833874 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNT FOR 2008. 03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932858232 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For 03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For 04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For 05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against 06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 53) 08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For 09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For 10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For 12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For 14 ANWR DRILLING REPORT (PAGE 65) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against 16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For 17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For 18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For 19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932849601 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CATHERINE A. REIN Mgmt For For GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt For For JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING 04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr Against For PROPONENT ENGAGEMENT PROCESS 05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932851808 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: FPL ISIN: US3025711041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt Withheld Against JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B.M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932849271 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: GENZ ISIN: US3729171047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES. 03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER THE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932838406 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt Withheld Against JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932778395 -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Special Meeting Date: 09-Nov-2007 Ticker: GSF ISIN: KYG3930E1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM 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 02 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932852076 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt Against Against 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt Against Against 1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt Against Against 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt Against Against 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt Against Against 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. 04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932779157 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 09-Nov-2007 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt Withheld Against HILTON H. SCHLOSBERG Mgmt Withheld Against NORMAN C. EPSTEIN Mgmt Withheld Against BENJAMIN M. POLK Mgmt Withheld Against SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against MARK S. VIDERGAUZ Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932812971 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt Withheld Against PATRICK J. SULLIVAN Mgmt Withheld Against DAVID R. LAVANCE, JR. Mgmt Withheld Against NANCY L. LEAMING Mgmt Withheld Against LAWRENCE M. LEVY Mgmt Withheld Against GLENN P. MUIR Mgmt Withheld Against ELAINE S. ULLIAN Mgmt For For DANIEL J. LEVANGIE Mgmt Withheld Against SALLY W. CRAWFORD Mgmt For For C. WILLIAM MCDANIEL Mgmt Withheld Against WAYNE WILSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. 03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt For For INCENTIVE PLAN. 05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932804671 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For PATTI S. HART Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932784982 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 14-Dec-2007 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For DIANE B. GREENE Mgmt For For MICHAEL R. HALLMAN Mgmt For For EDWARD A. KANGAS Mgmt For For SUZANNE NORA JOHNSON Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932823962 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt Withheld Against JAMES G. CULLEN Mgmt Withheld Against MICHAEL M.E. JOHNS Mgmt Withheld Against ARNOLD G. LANGBO Mgmt Withheld Against SUSAN L. LINDQUIST Mgmt Withheld Against LEO F. MULLIN Mgmt For For WILLIAM D. PEREZ Mgmt Withheld Against CHRISTINE A. POON Mgmt Withheld Against CHARLES PRINCE Mgmt Withheld Against STEVEN S REINEMUND Mgmt Withheld Against DAVID SATCHER Mgmt Withheld Against WILLIAM C. WELDON Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION POLICIES AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr Against For 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr For Against 08 EXECUTIVE COMPENSATION APPROVAL Shr For Against 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For 11 LOBBYING PRIORITIES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932827491 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt Withheld Against DAVID B. BURRITT Mgmt For For JAMES O. ELLIS, JR. Mgmt Withheld Against GWENDOLYN S. KING Mgmt Withheld Against JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For PROVIDE FOR "SIMPLE" MAJORITY VOTING 04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Against Against DELETE ARTICLE XIII 05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt For For EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN 06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For EQUITY PLAN 07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS 09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932847253 -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: CG ISIN: US5404242076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For 1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For 1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For 1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For 1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For 1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For 1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For 1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For 1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For 1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr For Against 04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr Against For EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr Against For 06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 932868980 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt Withheld Against MEYER FELDBERG Mgmt Withheld Against SARA LEVINSON Mgmt Withheld Against TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt Withheld Against JOSEPH A. PICHLER Mgmt Withheld Against JOYCE M. ROCHE Mgmt Withheld Against KARL M. VON DER HEYDEN Mgmt Withheld Against CRAIG E. WEATHERUP Mgmt Withheld Against MARNA C. WHITTINGTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932821627 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2008 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against OF EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932848700 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MHS ISIN: US58405U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR 03 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932828556 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: WFR ISIN: US5527151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BLACKMORE Mgmt For For NABEEL GAREEB Mgmt For For MARSHALL TURNER Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932829558 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA MATHEWS BURWELL Mgmt For For EDUARDO CASTRO-WRIGHT Mgmt For For CHERYL W. GRISE Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For LULU C. WANG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932891600 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. PETRELLO Mgmt For For MYRON M. SHEINFELD Mgmt Withheld Against MARTIN J. WHITMAN Mgmt Withheld Against 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS' REMUNERATION. 03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr For Against PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 04 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shr For Against TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932844396 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. COBEN Mgmt For For PAUL W. HOBBY Mgmt For For HERBERT H. TATE Mgmt For For WALTER R. YOUNG Mgmt For For 02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932772115 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. 04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932853561 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For HUGH H. ROBERTS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932831111 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: PTV ISIN: US6952571056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt Against Against 1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: ROGER B PORTER Mgmt Against Against 1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt Against Against 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932832125 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For REPORT (PROXY STATEMENT P. 43) 04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 45) 05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For (PROXY STATEMENT P. 46) 06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For (PROXY STATEMENT P. 48) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against (PROXY STATEMENT P. 49) -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 932830739 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 08-May-2008 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For W. FETZER III Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932823443 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For MICHELE J. HOOPER Mgmt For For ROBERT MEHRABIAN Mgmt For For 02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932748986 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 14-Aug-2007 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt Withheld Against STEVEN G. ROTHMEIER Mgmt For For RICK SCHMIDT Mgmt Withheld Against DANIEL J. MURPHY Mgmt Withheld Against 02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932893440 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932801601 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 12-Feb-2008 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932882358 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: SGP ISIN: US8066051017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt Withheld Against THOMAS J. COLLIGAN Mgmt For For FRED HASSAN Mgmt For For C. ROBERT KIDDER Mgmt Withheld Against EUGENE R. MCGRATH Mgmt For For CARL E. MUNDY, JR. Mgmt For For ANTONIO M. PEREZ Mgmt Withheld Against PATRICIA F. RUSSO Mgmt Withheld Against JACK L. STAHL Mgmt For For CRAIG B. THOMPSON, M.D. Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For ARTHUR F. WEINBACH Mgmt Withheld Against 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932826982 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt Withheld Against A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt Withheld Against C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt Withheld Against R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932850399 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt Withheld Against MARK D. MILLETT Mgmt Withheld Against RICHARD P. TEETS, JR. Mgmt Withheld Against JOHN C. BATES Mgmt Withheld Against DR. FRANK D. BYRNE Mgmt Withheld Against PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt Withheld Against DR. JURGEN KOLB Mgmt Withheld Against JAMES C. MARCUCCILLI Mgmt Withheld Against DANIEL M. RIFKIN Mgmt Withheld Against JOSEPH D. RUFFOLO Mgmt For For 02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 03 TO APPROVE THE STEEL DYNAMICS INC.'S 2008 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, Mgmt Against Against INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932823998 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt Withheld Against HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt Withheld Against JEROME H. GROSSMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For STEPHEN P. MACMILLAN Mgmt Withheld Against WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932831933 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 02 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 03 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 04 ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 06 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For SALES. 07 SHAREHOLDER PROPOSAL RELATING TO TAX GROSS-UP Shr Against For PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 932825473 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For 1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932820067 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For OPTION PLAN 04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIR 06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932871634 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: DTV ISIN: US25459L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. BOYD, JR. Mgmt For For JAMES M. CORNELIUS Mgmt For For GREGORY B. MAFFEI Mgmt For For JOHN C. MALONE Mgmt Withheld Against NANCY S. NEWCOMB Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For OF DIRECTORS 1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For 1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For 1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For 1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For DIRECTORS 1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For DIRECTORS 1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For 1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For DIRECTORS 1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For DIRECTORS 1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For DIRECTORS 1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For DIRECTORS 1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932855832 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BERNDT Mgmt For For MR. BUNCH Mgmt For For MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt Withheld Against MR. SHEPARD Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For LYNN M. MARTIN Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For OPTIONS 04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For POLICIES AND ACTIVITIES 05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932808883 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Against Against 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt Against Against 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt Against Against 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932778636 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Special Meeting Date: 09-Nov-2007 Ticker: RIG ISIN: KYG900781090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932850969 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt Against Against 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Against Against 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt Against Against 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt Against Against 1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Against Against 1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt For For TO 800,000,000 SHARES. 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt Withheld Against JEAN-PIERRE GARNIER Mgmt Withheld Against JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt Withheld Against ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For INCENTIVE PLAN 04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For REFORM 05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For STANDARDS 06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For 07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932881039 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt Against Against 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For AND RESTATED 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For POLICY 07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For 08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 11 SPECIAL SHAREHOLDERS' MEETING Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932823897 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against 1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt Against Against 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2008. 03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr For Against AN INDEPENDENT CHAIRMAN. 06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE. 07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For COMPENSATION PLAN. 08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For POLICIES. 09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For EMPLOYMENT POLICY. 10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For IN MORTGAGE LENDING. -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932876925 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: XTO ISIN: US98385X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt Against Against 1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt Against Against 1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt Against Against 02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For AND RESTATED AS OF MAY 20, 2008. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932833901 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN 04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Loomis Sayles Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932902213 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: ARO ISIN: US0078651082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD BEEGLE Mgmt For For JOHN HAUGH Mgmt For For ROBERT B. CHAVEZ Mgmt For For MINDY C. MEADS Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For EVELYN DILSAVER Mgmt For For 02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LTD. Agenda Number: 932873525 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. ADAMS, JR. Mgmt Withheld Against JOHN Z. KUKRAL Mgmt Withheld Against RONALD L. MERRIMAN Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 932857850 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. Mgmt Withheld Against PHILLIP A. CLOUGH Mgmt Withheld Against J. CHRISTOPHER EVERETT Mgmt For For F. DAVID FOWLER Mgmt For For JEAN C. HALLE Mgmt For For DAVID L. WARNOCK Mgmt For For TIMOTHY T. WEGLICKI Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932759751 -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Annual Meeting Date: 13-Sep-2007 Ticker: ASEI ISIN: US0294291077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. FABIANO Mgmt For For DENIS R. BROWN Mgmt For For ROGER P. HEINISCH Mgmt For For HAMILTON W. HELMER Mgmt For For ERNEST J. MONIZ Mgmt For For WILLIAM E. ODOM Mgmt For For MARK THOMPSON Mgmt For For CARL W. VOGT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS TO RATIFY THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 932880619 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY D. ZYSKIND Mgmt Withheld Against MICHAEL KARFUNKEL Mgmt Withheld Against GEORGE KARFUNKEL Mgmt Withheld Against DONALD T. DECARLO Mgmt For For ABRAHAM GULKOWITZ Mgmt For For ISAAC NEUBERGER Mgmt For For JAY J. MILLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 932849702 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. INGREY* Mgmt For For KEWSONG LEE* Mgmt For For ROBERT F. WORKS* Mgmt For For GRAHAM B. COLLIS** Mgmt For For MARC GRANDISSON** Mgmt For For W. PRESTON HUTCHINGS** Mgmt For For CONSTANTINE IORDANOU** Mgmt For For RALPH E. JONES III** Mgmt For For THOMAS G. KAISER** Mgmt For For MARK D. LYONS** Mgmt For For MARTIN J. NILSEN** Mgmt For For NICOLAS PAPADOPOULO** Mgmt For For MICHAEL QUINN** Mgmt For For MAAMOUN RAJEH** Mgmt For For PAUL S. ROBOTHAM** Mgmt Withheld Against ROBERT T. VAN GIESON** Mgmt For For JOHN D. VOLLARO** Mgmt Withheld Against JAMES WEATHERSTONE** Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 932775464 -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 25-Oct-2007 Ticker: ARD ISIN: US0400491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt Withheld Against CLAYTON E. WOODRUM Mgmt Withheld Against CARL H. FIDDNER Mgmt Withheld Against STANLEY M. MCCABE Mgmt Withheld Against ANTHONY B. PETRELLI Mgmt Withheld Against 02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 2,500,000 TO 3,000,000 -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932745978 -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Special Meeting Date: 25-Jul-2007 Ticker: AGII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 14, 2007 AND AMENDED AND RESTATED AS OF JUNE 8, 2007, BY AND AMONG PXRE GROUP LTD., PXMS INC., A DIRECT, WHOLLY OWNED SUBSIDIARY OF PXRE GROUP LTD., AND ARGONAUT, WHEREBY PXMS INC. WILL MERGE WITH AND INTO ARGONAUT, WITH ARGONAUT AS THE SURVIVING COMPANY. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For TO A LATER DATE IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932809544 -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 12-Mar-2008 Ticker: ARBA ISIN: US04033V2034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. CALDERONI Mgmt For For ROBERT E. KNOWLING, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 932883196 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN BUSH Mgmt For For BRANDON H. HULL Mgmt For For BRYAN E. ROBERTS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932882601 -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: ATMI ISIN: US00207R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ADLEY Mgmt For For EUGENE G. BANUCCI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BARE ESCENTUALS, INC. Agenda Number: 932857987 -------------------------------------------------------------------------------------------------------------------------- Security: 067511105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: BARE ISIN: US0675111050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY M. BLOOM Mgmt Withheld Against LEA ANNE S. OTTINGER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt Withheld Against JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 932892309 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY CHOU Mgmt For For MARCO W. HELLMAN Mgmt For For CAROLYN MILES Mgmt For For 02 TO APPROVE THE BLACKBAUD, INC. 2008 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932881697 -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: BBBB ISIN: US0919355026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROGERS NOVAK, JR. Mgmt For For WILLIAM RADUCHEL Mgmt Withheld Against JOSEPH L.COWAN Mgmt Withheld Against 02 TO APPROVE AMENDMENT NO. 3 TO THE AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,800,000 TO 8,700,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BLADELOGIC, INC. Agenda Number: 932807196 -------------------------------------------------------------------------------------------------------------------------- Security: 09265M102 Meeting Type: Annual Meeting Date: 19-Feb-2008 Ticker: BLOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN J. GILLIS Mgmt Withheld Against DEV ITTYCHERIA Mgmt Withheld Against MARK TERBEEK Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Agenda Number: 932854575 -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Special Meeting Date: 07-May-2008 Ticker: BFAM ISIN: US1091951079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED JANUARY 14, 2008 BY AND AMONG SWINGSET HOLDINGS CORP., SWINGSET ACQUISITION CORP. AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC., AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932817616 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. GERDELMAN Mgmt Withheld Against GLENN C. JONES Mgmt For For MICHAEL KLAYKO Mgmt For For 02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25, 2008. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Agenda Number: 932830094 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. SHANK Mgmt For For MARK N. GREENE Mgmt For For JODY G. MILLER Mgmt For For JAMES A. MITCHELL Mgmt For For ANDREW M. SLAVITT Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For SANDRA E. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 02 TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932917327 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt Withheld Against PAUL B. LOYD, JR. Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against ROGER A. RAMSEY Mgmt Withheld Against FRANK A. WOJTEK Mgmt Withheld Against 02 AMENDMENT OF THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 90,000,000. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CAVIUM NETWORKS INC Agenda Number: 932843495 -------------------------------------------------------------------------------------------------------------------------- Security: 14965A101 Meeting Type: Annual Meeting Date: 18-Apr-2008 Ticker: CAVM ISIN: US14965A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. PANTUSO Mgmt For For C.N. REDDY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932826413 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN BROOKS Mgmt Withheld Against LEWIS H. FERGUSON, III. Mgmt Withheld Against EREL N. MARGALIT Mgmt Withheld Against TIMOTHY WEINGARTEN Mgmt Withheld Against RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CONCEPTUS, INC. Agenda Number: 932890583 -------------------------------------------------------------------------------------------------------------------------- Security: 206016107 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: CPTS ISIN: US2060161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE COMPANY'S TENTH AMENDED AND RESTATED Mgmt Against Against 2001 EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FOURTH AMENDMENT TO THE COMPANY'S Mgmt For For 1995 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932778852 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For DANIEL HAMBURGER Mgmt For For LYLE LOGAN Mgmt For For HAROLD T. SHAPIRO Mgmt For For RONALD L. TAYLOR Mgmt For For 02 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE COMPANY MAY HAVE. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL INC Agenda Number: 932897828 -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: DGIT ISIN: US23326R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM DONNER Mgmt Withheld Against KEVIN C. HOWE Mgmt Withheld Against ANTHONY J. LEVECCHIO Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- EHEALTH INC. Agenda Number: 932886899 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERYL SANDBERG Mgmt For For CHRISTOPHER J. SCHAEPE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932852002 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. PAPADOPOULOS, PH.D. Mgmt For For G.A. SCANGOS, PH.D. Mgmt For For FRANK MCCORMICK, PH.D. Mgmt For For LANCE WILLSEY, M.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2009. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC. Agenda Number: 932852797 -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: EXH ISIN: US30225X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET F. CLARK Mgmt For For ERNIE L. DANNER Mgmt For For URIEL E. DUTTON Mgmt For For GORDON T. HALL Mgmt For For J.W.G. HONEYBOURNE Mgmt For For JOHN E. JACKSON Mgmt For For WILLIAM C. PATE Mgmt For For STEPHEN M. PAZUK Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FCSTONE GROUP, INC. Agenda Number: 932797802 -------------------------------------------------------------------------------------------------------------------------- Security: 31308T100 Meeting Type: Annual Meeting Date: 10-Jan-2008 Ticker: FCSX ISIN: US31308T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ANDRESEN Mgmt For For JACK FRIEDMAN Mgmt For For DARYL HENZE Mgmt For For ERIC PARTHEMORE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932746778 -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 23-Jul-2007 Ticker: FDRY ISIN: US35063R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against C.N. KEATING, JR. Mgmt Withheld Against J. STEVEN YOUNG Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against CELESTE VOLZ FORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932869932 -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FDRY ISIN: US35063R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For 1C ELECTION OF DIRECTOR: C.N. KEATING, JR. Mgmt For For 1D ELECTION OF DIRECTOR: J. STEVEN YOUNG Mgmt For For 1E ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1F ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932872838 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK H. BEREY Mgmt For For JACK B. DUNN, IV Mgmt For For GERARD E. HOLTHAUS Mgmt For For 02 APPROVE THE ADDITION OF 1,000,000 SHARES OF Mgmt Against Against COMMON STOCK TO THE FTI CONSULTING, INC. 2006 GLOBAL LONG-TERM INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- GFI GROUP INC. Agenda Number: 932796646 -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Special Meeting Date: 11-Jan-2008 Ticker: GFIG ISIN: US3616522096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY'S SECOND AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 400,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932882550 -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: HLEX ISIN: US4222111027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. BLAIR Mgmt For For DANIEL J. HOUSTON Mgmt For For KENNETH A. SAMET Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932772292 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Special Meeting Date: 18-Oct-2007 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO HOLOGIC'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC Mgmt For For COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR'EASTER CORP. 03 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. 04 TO APPROVE AN AMENDMENT TO HOLOGIC'S SECOND Mgmt For For AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. 05 IF SUBMITTED TO A VOTE OF HOLOGIC'S STOCKHOLDERS, Mgmt For For TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 932881332 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. EDWARD H. BERSOFF Mgmt For For DAVID C. LUCIEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932834852 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRE L. STEAD Mgmt Withheld Against C. MICHAEL ARMSTRONG Mgmt For For BALAKRISHNAN S. IYER Mgmt Withheld Against BRIAN H. HALL Mgmt For For 02 INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Against Against ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Agenda Number: 932808439 -------------------------------------------------------------------------------------------------------------------------- Security: 454072109 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: IDEV ISIN: US4540721093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN L. COOPER, M.D. Mgmt For For ANDREW FERRARA Mgmt For For JAMES C. GALE Mgmt For For MICHAEL E. HANSON Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For CHERYL P. MORLEY Mgmt For For MALCOLM MORVILLE, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEVUS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932858460 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROOKE SEAWELL Mgmt For For MARK A. BERTELSEN Mgmt For For GODFREY R. SULLIVAN Mgmt For For 02 TO APPROVE THE ADOPTION OF A NEW EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, RESERVING 8,850,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP INC Agenda Number: 932784083 -------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Special Meeting Date: 13-Nov-2007 Ticker: III ISIN: US45675Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE PURCHASE AGREEMENT, Mgmt For For DATED AS OF APRIL 24, 2007 (AND AMENDED AS OF SEPTEMBER 30, 2007), BY AND BETWEEN MCP-TPI HOLDINGS, LLC AND INFORMATION SERVICES GROUP, AND TO APPROVE THE ACQUISITION CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 1A IF YOU HAVE VOTED "AGAINST" PROPOSAL 1 AND ARE Mgmt For EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS IN THE *NOTE* BELOW. 02 A PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt For For PLAN. 03 A PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP INC Agenda Number: 932864069 -------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: III ISIN: US45675Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt Withheld Against GERALD S. HOBBS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 932890622 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: INWK ISIN: US45773Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. WALTER Mgmt Withheld Against STEVEN E. ZUCCARINI Mgmt For For PETER J. BARRIS Mgmt Withheld Against SHARYAR BARADARAN Mgmt Withheld Against JACK M. GREENBERG Mgmt Withheld Against LINDA S. WOLF Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932855793 -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: IFSIA ISIN: US4586651063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt Withheld Against JUNE M. HENTON Mgmt Withheld Against CHRISTOPHER G. KENNEDY Mgmt Withheld Against K. DAVID KOHLER Mgmt Withheld Against THOMAS R. OLIVER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602 -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Special Meeting Date: 20-Dec-2007 Ticker: IMA ISIN: US46126P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. -------------------------------------------------------------------------------------------------------------------------- INVESTOOLS INC. Agenda Number: 932890571 -------------------------------------------------------------------------------------------------------------------------- Security: 46145P103 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: SWIM ISIN: US46145P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA POLSKY Mgmt Withheld Against SCOTT D. SHERIDAN Mgmt Withheld Against DOUGLAS T. TANSILL Mgmt For For 02 AMENDMENT TO INVESTOOLS INC. 2004 RESTRICTED Mgmt Against Against STOCK PLAN. TO APPROVE AMENDMENT TO THE 2004 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 932872030 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt Withheld Against E. SHCHERBAKOV, PH.D. Mgmt Withheld Against IGOR SAMARTSEV Mgmt Withheld Against ROBERT A. BLAIR Mgmt Withheld Against MICHAEL C. CHILD Mgmt For For JOHN H. DALTON Mgmt Withheld Against HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt Withheld Against W.F. KRUPKE, PH.D. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2008. 03 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 932863118 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. JEPSEN Mgmt For For RICHARD D. MCLELLAN Mgmt Withheld Against WILLIAM J. MUSELER Mgmt For For HAZEL R. O'LEARY Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For JOSEPH L. WELCH Mgmt For For 02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against 2006 LONG TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932893692 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HECKMANN Mgmt Withheld Against DOUGLAS W. HUEMME Mgmt For For IRWIN D. SIMON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932867685 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt Withheld Against THOMAS C. LEONARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932817212 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEAL J. KEATING Mgmt For For BRIAN E. BARENTS Mgmt For For EDWIN A. HUSTON Mgmt For For THOMAS W. RABAUT Mgmt For For 02 TO APPROVE THE COMPANY'S CASH BONUS PLAN (AMENDED Mgmt For For AND RESTATED AS OF JANUARY 1, 2008). 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- KNOLOGY, INC. Agenda Number: 932849699 -------------------------------------------------------------------------------------------------------------------------- Security: 499183804 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: KNOL ISIN: US4991838040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODGER L. JOHNSON Mgmt For For CAMPBELL B. LANIER, III Mgmt For For EUGENE I. DAVIS Mgmt For For 02 APPROVAL OF THE KNOLOGY, INC. 2008 LONG TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF BDO SEIDMAN, LLP AS KNOLOGY'S Mgmt For For INDEPENDENT REGISTERED ACCOUNT FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932770313 -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Special Meeting Date: 16-Oct-2007 Ticker: KYPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 26, 2007, AMONG MEDTRONIC, INC., JETS ACQUISITION CORPORATION AND KYPHON INC. AND APPROVE THE MERGER. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 932824243 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: LTM ISIN: US53217R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For GILES H. BATEMAN Mgmt For For JAMES F. HALPIN Mgmt For For GUY C. JACKSON Mgmt Withheld Against JOHN B. RICHARDS Mgmt For For STEPHEN R. SEFTON Mgmt For For JOSEPH H. VASSALLUZZO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 932843700 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: LKQX ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt Withheld Against KEVIN F. FLYNN Mgmt Withheld Against RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt Withheld Against RICHARD L. KEISTER Mgmt Withheld Against PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 932888968 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BARKER, MD, PHD Mgmt Withheld Against SANFORD FITCH Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932800229 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 22-Jan-2008 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BUZARD Mgmt Withheld Against JOHN A. KRAEUTLER Mgmt Withheld Against GARY P. KREIDER Mgmt Withheld Against WILLIAM J. MOTTO Mgmt Withheld Against DAVID C. PHILLIPS Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 03 TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS Mgmt For For TO ALLOW THE BOARD OF DIRECTORS TO AMEND SUCH REGULATIONS WITHOUT SHAREHOLDER APPROVAL IN CERTAIN CIRCUMSTANCES. 04 TO AMEND MERIDIAN'S 2004 EQUITY COMPENSATION Mgmt For For PLAN, AMENDED AND RESTATED THROUGH JANUARY 19, 2006, TO PROVIDE 1,537,500 ADDITIONAL COMMON SHARES AVAILABLE FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932798311 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Jan-2008 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. BRADY Mgmt Withheld Against 02 APPROVAL OF THE 2008 STOCK APPRECIATION RIGHTS Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 932855399 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt For For DON PHILLIPS Mgmt For For CHERYL FRANCIS Mgmt For For STEVE KAPLAN Mgmt For For BILL LYONS Mgmt For For JACK NOONAN Mgmt Withheld Against FRANK PTAK Mgmt Withheld Against PAUL STURM Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932893577 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD COTE Mgmt For For EFRAIM GRINBERG Mgmt For For GEDALIO GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932779715 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. MELDRUM Mgmt For For MARK H. SKOLNICK, PH.D. Mgmt For For LINDA S. WILSON, PH.D. Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 932896218 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN LUDLUM Mgmt For For MARK D. MICHAEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS NATUS MEDICAL INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932867483 -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: NETL ISIN: US64118B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN GODINHO Mgmt For For RONALD JANKOV Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 932868891 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. TAGMYER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 932828417 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q107 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: NTLS ISIN: US67020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BILTZ Mgmt Withheld Against DANIEL J. HENEGHAN Mgmt For For ERIC B. HERTZ Mgmt Withheld Against MICHAEL HUBER Mgmt Withheld Against JULIA B. NORTH Mgmt For For HENRY ORMOND Mgmt Withheld Against JERRY E. VAUGHN Mgmt For For JAMES S. QUARFORTH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF AND AS TO WHICH THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932862596 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HUNT Mgmt Withheld Against HANSEN A. YUAN, M.D. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PENFORD CORPORATION Agenda Number: 932801625 -------------------------------------------------------------------------------------------------------------------------- Security: 707051108 Meeting Type: Annual Meeting Date: 30-Jan-2008 Ticker: PENX ISIN: US7070511081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BUCHHOLZ Mgmt For For JOHN C. HUNTER III Mgmt For For JAMES E. WARJONE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 932744356 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 18-Jul-2007 Ticker: HK ISIN: US7164951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. FULLER Mgmt Withheld Against ROBERT G. RAYNOLDS Mgmt For For CHRISTOPHER A. VIGGIANO Mgmt For For 02 APPROVAL AND RATIFICATION OF THE AMENDMENT TO Mgmt For For PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007. -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 932872028 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: HK ISIN: US7164951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD C. WILSON Mgmt For For TUCKER S. BRIDWELL Mgmt For For GARY A. MERRIMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932912733 -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Meeting Date: 23-Jun-2008 Ticker: PETD ISIN: US7165781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. CASABONA Mgmt Withheld Against RICHARD W. MCCULLOUGH Mgmt Withheld Against LARRY F. MAZZA Mgmt For For DAVID C. PARKE Mgmt Withheld Against JEFFREY C. SWOVELAND Mgmt Withheld Against 02 TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt Against Against OF INCORPORATION TO: (1) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, AND (2) AUTHORIZE 50,000,000 SHARES OF PREFERRED STOCK, PAR VALUE $0.01, OF THE COMPANY, WHICH MAY BE ISSUED IN ONE OR MORE SERIES. 03 TO AMEND AND RESTATE THE COMPANY'S 2005 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 40,000 TO 100,000 AND CHANGE THE VESTING. THE AMENDED AND RESTATED PLAN IS PRESENTED IN EXHIBIT B TO THE COMPANY'S PROXY. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PFF BANCORP, INC. Agenda Number: 932756565 -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 11-Sep-2007 Ticker: PFB ISIN: US69331W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY M. RINEHART Mgmt For For RICHARD P. CREAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PFF BANCORP, INC.'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932845499 -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: PFWD ISIN: US71721R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For KENNETH I. KAITIN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932757757 -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 18-Sep-2007 Ticker: PLMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. LOGERFO, M.D. Mgmt For For MARCIA J. HOOPER Mgmt For For EDWARD A. BURKHARDT Mgmt For For JAMES J. MAHONEY, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. 03 TO RATIFY THE ADOPTION OF THE POLYMEDICA CORPORATION Mgmt For For SENIOR EXECUTIVE ANNUAL BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932776579 -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Special Meeting Date: 31-Oct-2007 Ticker: PLMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER AGREEMENT WITH MEDCO HEALTH Mgmt For For SOLUTIONS, INC. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932851834 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CASTELLANO Mgmt For For PATRICK F. DALY Mgmt Withheld Against C. MAYBERRY MCKISSACK Mgmt Withheld Against RALPH B. MANDELL Mgmt For For EDWARD W. RABIN, JR. Mgmt Withheld Against LARRY D. RICHMAN Mgmt For For 02 PROPOSAL TO APPROVE THE PRIVATEBANCORP, INC. Mgmt Against Against 2007 LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 39 MILLION TO 89 MILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932859068 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIAN F. BLOODWORTH Mgmt For For A. DERRILL CROWE Mgmt For For ROBERT E. FLOWERS Mgmt For For ANN F. PUTALLAZ Mgmt For For DRAYTON NABERS, JR. Mgmt For For 02 TO RATIFY THE ELECTION OF W. STANCIL STARNES Mgmt For For AS A CLASS III DIRECTOR 03 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN 04 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt Against Against EQUITY INCENTIVE PLAN 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS INC. Agenda Number: 932858472 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: PSYS ISIN: US74439H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEY A. JACOBS Mgmt For For EDWARD K. WISSING Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 932862938 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BROWN Mgmt For For K.F. BUECHLER, PH.D. Mgmt For For ROD F. DAMMEYER Mgmt For For CAREN L. MASON Mgmt For For M.L POLAN, MD, PHD, MPH Mgmt For For MARK A. PULIDO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- RADNET INC Agenda Number: 932870202 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BERGER, M.D. Mgmt Withheld Against MARVIN S. CADWELL Mgmt Withheld Against JOHN V. CRUES, III M.D. Mgmt Withheld Against NORMAN R. HAMES Mgmt Withheld Against LAWRENCE L. LEVITT Mgmt Withheld Against M.L. SHERMAN, M.D. Mgmt For For DAVID L. SWARTZ Mgmt Withheld Against 02 TO APPROVE THE CHANGE OF THE STATE OF INCORPORATION Mgmt For For FROM NEW YORK TO DELAWARE. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 932759775 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 13-Sep-2007 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD CROWELL Mgmt For For ALAN LEVINE Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. 03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt For For INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 2,239,170 FROM 1,639,170. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932851543 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt For For DUNCAN H. COCROFT Mgmt For For 02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 04 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 932762087 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Annual Meeting Date: 17-Sep-2007 Ticker: SWHC ISIN: US8317561012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. MONHEIT Mgmt For For ROBERT L. SCOTT Mgmt Withheld Against MICHAEL F. GOLDEN Mgmt Withheld Against JEFFREY D. BUCHANAN Mgmt For For JOHN B. FURMAN Mgmt For For COLTON R. MELBY Mgmt Withheld Against MITCHELL A. SALTZ Mgmt Withheld Against DAVID M. STONE Mgmt For For I. MARIE WADECKI Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against ARTICLES OF INCORPORATION TO PROVIDE FOR STAGGERED THREE-YEAR TERMS FOR MEMBERS OF OUR BOARD OF DIRECTORS. 03 TO APPROVE THE POTENTIAL ISSUANCE OF SHARES Mgmt For For OF OUR COMMON STOCK IN CONNECTION WITH THE CONVERSION OF, AND THE POTENTIAL PAYMENT OF A MAKE WHOLE PREMIUM ON OUR 4% SENIOR CONVERTIBLE NOTES DUE 2026. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2008. -------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 932838797 -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: SONO ISIN: US83568G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For CARMEN L. DIERSEN Mgmt For For KEVIN M. GOODWIN Mgmt For For EDWARD V. FRITZKY Mgmt For For S.R. GOLDSTEIN, M.D. Mgmt For For PAUL V. HAACK Mgmt For For ROBERT G. HAUSER, M.D. Mgmt For For W.G. PARZYBOK, JR. Mgmt For For JACQUES SOUQUET, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For SONOSITE, INC. 2005 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS INC Agenda Number: 932778268 -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 12-Nov-2007 Ticker: SONS ISIN: US8359161077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD E. JANZEN Mgmt For For H. BRIAN THOMPSON Mgmt Withheld Against 02 2007 STOCK INCENTIVE PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS INC Agenda Number: 932889756 -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: SONS ISIN: US8359161077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSAN M. AHMED Mgmt Withheld Against JOHN P. CUNNINGHAM Mgmt Withheld Against PAUL J. SEVERINO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SONUS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 932883209 -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: SUNH ISIN: US8669334018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt Against Against 1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt Against Against 1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt Against Against 1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For 1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932912101 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt Withheld Against PAUL R. DONOVAN Mgmt For For PRASHANT RANADE Mgmt Withheld Against VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Agenda Number: 932883007 -------------------------------------------------------------------------------------------------------------------------- Security: 87306E107 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: TTES ISIN: US87306E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUS D. HALAS Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TALEO CORPORATION Agenda Number: 932882740 -------------------------------------------------------------------------------------------------------------------------- Security: 87424N104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: TLEO ISIN: US87424N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK GROSS Mgmt For For JEFFREY SCHWARTZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS TALEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932883641 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: TASR ISIN: US87651B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. SMITH Mgmt For For MARK W. KROLL Mgmt For For JUDY MARTZ Mgmt For For 02 TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 932876141 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual and Special Meeting Date: 20-May-2008 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED J. DYMENT Mgmt Withheld Against GARY L. KOTT Mgmt For For RAYMOND VANCE MILLIGAN Mgmt Withheld Against JULIO M. QUINTANA Mgmt For For NORMAN W. ROBERTSON Mgmt For For PETER K. SELDIN Mgmt For For MICHAEL W. SUTHERLIN Mgmt Withheld Against ROBERT M. TESSARI Mgmt For For CLIFTON T. WEATHERFORD Mgmt Withheld Against 02 APPROVAL OF A RESOLUTION TO CONTINUE THE CORPORATION'S Mgmt For For SHAREHOLDER RIGHTS PLAN UNDER AN AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT AND TO APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT. 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A Mgmt For For NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932781342 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For PETER J. GRUA Mgmt For For KELT KINDICK Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2008 -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932852216 -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: GEO ISIN: US36159R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For JOHN M. PALMS Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 THE REQUEST THAT THE COMPANY PROVIDE A REPORT, Shr Against For UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING CERTAIN MONETARY AND NON-MONETARY POLITICAL CONTRIBUTIONS AND EXPENDITURES, AS WELL AS THE COMPANY'S POLICIES AND PROCEDURES FOR POLITICAL CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT AND INDIRECT, MADE WITH CORPORATE FUNDS. -------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932888209 -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: GYMB ISIN: US4037771056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MCCLOSKEY Mgmt For For JOHN C. POUND Mgmt Withheld Against WILLIAM U. WESTERFIELD Mgmt Withheld Against 02 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 925,000 SHARES OF THE COMPANY'S COMMON STOCK. 03 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY'S COMMON STOCK. 04 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 932855983 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt Withheld Against ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED JANUARY 3, 2009. 03 APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt Against Against 2007 STOCK INCENTIVE PLAN. 04 APPROVE THE AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt For For EXECUTIVE OFFICER INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932853977 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEROY A. VANDER PUTTEN Mgmt For For ROBERT A. YANOVER Mgmt For For 02 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Agenda Number: 932900093 -------------------------------------------------------------------------------------------------------------------------- Security: 896106200 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: TRMA ISIN: US8961062002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For KENNETH M BURKE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- TXCO RESOURCES INC Agenda Number: 932890367 -------------------------------------------------------------------------------------------------------------------------- Security: 87311M102 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: TXCO ISIN: US87311M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS B. FITZPATRICK Mgmt Withheld Against JACOB ROORDA Mgmt Withheld Against ANTHONY TRIPODO Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE TXCO RESOURCES Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO PROVIDE THAT SHARES OF THE COMPANY'S COMMON STOCK THAT HAVE BEEN ISSUED OR ARE ISSUABLE UNDER THE COMPANY'S EXPIRED 1995 FLEXIBLE INCENTIVE PLAN WILL NOT BE DEDUCTED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE ADOPTION OF THE TXCO RESOURCES Mgmt For For INC. OVERRIDING ROYALTY PURCHASE PLAN PURSUANT TO WHICH THE COMPANY MAY PURCHASE THE OVERRIDING ROYALTY INTERESTS OF JAMES E. SIGMON, THE COMPANY'S CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF AKIN, DOHERTY, Mgmt For For KLEIN & FEUGE, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932854664 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt Withheld Against G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt Withheld Against JOHN M. YEAMAN Mgmt Withheld Against 02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932823594 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND DWEK Mgmt Withheld Against ROGER JEFFS Mgmt Withheld Against CHRISTOPHER PATUSKY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2008 UNITED Mgmt Against Against THERAPEUTICS CORPORATION EQUITY INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932753812 -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: UCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt For For STOCK INCENTIVE PLAN. 03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 DIRECTOR THOMAS C. CASE Mgmt For For JANET F. CLARK Mgmt For For URIEL E. DUTTON Mgmt For For 05 RATIFICATION OF THE REAPPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UNIVERSAL COMPRESSION HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VISTAPRINT LIMITED Agenda Number: 932775325 -------------------------------------------------------------------------------------------------------------------------- Security: G93762204 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: VPRT ISIN: BMG937622048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS PAGE Mgmt For For RICHARD T. RILEY Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- VOCUS INC. Agenda Number: 932875670 -------------------------------------------------------------------------------------------------------------------------- Security: 92858J108 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: VOCS ISIN: US92858J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN BURNS Mgmt For For RONALD KAISER Mgmt For For RICHARD RUDMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932847114 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. DAVIS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE SECOND Mgmt For For AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED Mgmt For For AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Loomis Sayles Strategic Income Fund -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 932823556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. BAILEY Mgmt For For TERRY CONSIDINE Mgmt For For RICHARD S. ELLWOOD Mgmt For For THOMAS L. KELTNER Mgmt For For J. LANDIS MARTIN Mgmt For For ROBERT A. MILLER Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 932845413 -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: AEC ISIN: US0456041054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt Withheld Against JAMES M. DELANEY Mgmt For For JEFFREY I. FRIEDMAN Mgmt Withheld Against MICHAEL E. GIBBONS Mgmt For For MARK L. MILSTEIN Mgmt Withheld Against JAMES A. SCHOFF Mgmt For For RICHARD T. SCHWARZ Mgmt For For 02 TO APPROVE THE 2008 ASSOCIATED ESTATES REALTY Mgmt For For CORPORATION EQUITY-BASED AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932833557 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1G ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For -------------------------------------------------------------------------------------------------------------------------- BUILDERS TRANSPORT, INCORPORATED Agenda Number: 932809114 -------------------------------------------------------------------------------------------------------------------------- Security: 120084AA6 Meeting Type: Consent Meeting Date: 15-Feb-2008 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PLAN OF REORGANIZATION Mgmt For -------------------------------------------------------------------------------------------------------------------------- BUILDERS TRANSPORT, INCORPORATED Agenda Number: 932809114 -------------------------------------------------------------------------------------------------------------------------- Security: 120084AB4 Meeting Type: Consent Meeting Date: 15-Feb-2008 Ticker: ISIN: US120084AB44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PLAN OF REORGANIZATION Mgmt For -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932891357 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUBREY K. MCCLENDON Mgmt Withheld Against DON NICKLES Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. 04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932762481 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 27-Sep-2007 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For W.G. JURGENSEN Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL REGARDING CONTROLLED ATMOSPHERE Shr Against For KILLING -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932820613 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt Withheld Against GORDON GUND Mgmt For For KURT M. LANDGRAF Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932850919 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: DDR ISIN: US2515911038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt Withheld Against ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt Withheld Against CRAIG MACNAB Mgmt Withheld Against SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt Withheld Against WILLIAM B. SUMMERS, JR. Mgmt Withheld Against SCOTT A. WOLSTEIN Mgmt For For 02 TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY Mgmt For For CORPORATION EQUITY-BASED AWARD PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY'S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932831096 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For PHILIP R. SHARP Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008 03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Mgmt For For CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DWS HIGH INCOME TRUST FUND Agenda Number: 932861203 -------------------------------------------------------------------------------------------------------------------------- Security: 23337C109 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: KHI ISIN: US23337C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BALLANTINE Mgmt Withheld Against HENRY P. BECTON, JR. Mgmt Withheld Against DAWN-MARIE DRISCOLL Mgmt Withheld Against KEITH R. FOX Mgmt Withheld Against PAUL K. FREEMAN Mgmt Withheld Against KENNETH C. FROEWISS Mgmt Withheld Against RICHARD J. HERRING Mgmt Withheld Against WILLIAM MCCLAYTON Mgmt Withheld Against REBECCA W. RIMEL Mgmt Withheld Against WILLIAM N. SEARCY, JR. Mgmt Withheld Against JEAN GLEASON STROMBERG Mgmt Withheld Against ROBERT H. WADSWORTH Mgmt Withheld Against AXEL SCHWARZER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932880784 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For BOONE A. KNOX Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATION Agenda Number: 932884237 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: FRE ISIN: US3134003017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt Withheld Against GEOFFREY T. BOISI Mgmt Withheld Against MICHELLE ENGLER Mgmt Withheld Against ROBERT R. GLAUBER Mgmt Withheld Against RICHARD KARL GOELTZ Mgmt Withheld Against THOMAS S. JOHNSON Mgmt Withheld Against JEROME P. KENNEY Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For NICOLAS P. RETSINAS Mgmt For For STEPHEN A. ROSS Mgmt Withheld Against RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. 03 APPROVAL OF AMENDED AND RESTATED 2004 STOCK Mgmt Against Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 932886039 -------------------------------------------------------------------------------------------------------------------------- Security: 43005Q107 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: HCF ISIN: US43005Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. TIMOTHY K. HUI Mgmt For For MR. SCOTT F. KAVANAUGH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932821742 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 03-Apr-2008 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against 1C ELECTION OF DIRECTOR: J. TERRENCE LANNI Mgmt Against Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr For Against 04 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932821588 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. MILLER Mgmt For For JEFFREY SONNENFELD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For FOR SUPERIOR PERFORMANCE. 05 STOCKHOLDER PROPOSAL REGARDING A COMPLIANCE Shr Against For COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 932908443 -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: MSD ISIN: US61744H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN A. DENNIS Mgmt Withheld Against JOSEPH J. KEARNS Mgmt Withheld Against MICHAEL E. NUGENT Mgmt Withheld Against FERGUS REID Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932836957 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For L.P. 1998 STOCK INCENTIVE PLAN. 04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr Against For SUPERIOR PERFORMANCE PRINCIPLE (SIC)." -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 932776149 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 31-Oct-2007 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For WILLIAM T. ESREY Mgmt For For FRED J. FOWLER Mgmt For For DENNIS R. HENDRIX Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 932834105 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. ANDERSON Mgmt For For AUSTIN A. ADAMS Mgmt For For F. ANTHONY COMPER Mgmt For For MICHAEL MCSHANE Mgmt For For 02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008 -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932745081 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 17-Jul-2007 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3A TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt For For 3B TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For For 3C TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For For 3D TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For For 04 TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 29-Jun-2008 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt No vote BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt No vote FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. 3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote TERM 3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote TERM. 3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote TERM. 3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt No vote THREE-YEAR TERM. 3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote TERM. 04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt No vote INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt No vote DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. 06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt No vote REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. 07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt No vote U.S. EMPLOYEES. 08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 932903443 -------------------------------------------------------------------------------------------------------------------------- Security: 920913100 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: VLT ISIN: US9209131005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. ARCH Mgmt Withheld Against JERRY D. CHOATE Mgmt Withheld Against HOWARD J KERR Mgmt Withheld Against SUZANNE H. WOOLSEY Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932863168 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J.M. COLLINSON Mgmt For For EUGENE H. CORDES Mgmt For For MATTHEW W. EMMENS Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. 03 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK Mgmt Against Against AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES. 04 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME OPP FUND INC Agenda Number: 932812440 -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Meeting Date: 28-Feb-2008 Ticker: HIO ISIN: US95766K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. COLMAN Mgmt Withheld Against DANIEL P. CRONIN Mgmt Withheld Against JESWALD W. SALACUSE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET MANAGED HIGH FUND Agenda Number: 932917151 -------------------------------------------------------------------------------------------------------------------------- Security: 95766L107 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: MHY ISIN: US95766L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. COLMAN Mgmt Withheld Against LESLIE H. GELB Mgmt Withheld Against RIORDAN ROETT Mgmt Withheld Against Loomis Sayles Tax-Managed Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932829508 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt Withheld Against W.J. FARRELL Mgmt Withheld Against H.L. FULLER Mgmt Withheld Against W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt Withheld Against W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt Withheld Against W.D. SMITHBURG Mgmt Withheld Against G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For 04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932842936 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt Withheld Against JOHN SHELBY AMOS II Mgmt Withheld Against PAUL S. AMOS II Mgmt Withheld Against YOSHIRO AOKI Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt Withheld Against JOE FRANK HARRIS Mgmt Withheld Against ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt Withheld Against DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For E. STEPHEN PURDOM Mgmt Withheld Against B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. 03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE PLAN"). 04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932798892 -------------------------------------------------------------------------------------------------------------------------- Security: 013078100 Meeting Type: Annual Meeting Date: 24-Jan-2008 Ticker: ACV ISIN: US0130781000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. DATTILO Mgmt Withheld Against JIM EDGAR Mgmt For For SAM J. SUSSER Mgmt Withheld Against 02 APPROVAL OF THE EMPLOYEE STOCK OPTION PLAN OF Mgmt For For 2006, AS AMENDED. 03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS Mgmt For For AMENDED. 04 APPROVAL OF THE 2006 SHAREHOLDER VALUE INCENTIVE Mgmt For For PLAN, AS AMENDED. 05 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN, Mgmt For For AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932822578 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 04 PENSION CREDIT POLICY. Shr For Against 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against 06 SERP POLICY Shr Against For 07 ADVISORY VOTE ON COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932782039 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 27-Nov-2007 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE A. BRUN Mgmt For For RICHARD J. DALY Mgmt For For RICHARD J. HAVILAND Mgmt For For ALEXANDRA LEBENTHAL Mgmt For For STUART R. LEVINE Mgmt For For THOMAS E. MCINERNEY Mgmt For For ALAN J. WEBER Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932827011 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932842912 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For 05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS Shr Against For 08 GREENHOUSE GAS REDUCTION Shr Against For 09 COMMUNITY ACCOUNTABILITY Shr Against For 10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For 11 ENVIRONMENTAL IMPACT Shr Against For 12 GLOBAL WARMING Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932820613 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt Withheld Against GORDON GUND Mgmt For For KURT M. LANDGRAF Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD Agenda Number: 932808871 -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Meeting Date: 18-Mar-2008 Ticker: COV ISIN: BMG2552X1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932855743 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt Against Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932788372 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt Withheld Against MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt Withheld Against SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt Withheld Against JUDY C. LEWENT Mgmt Withheld Against KLAUS S. LUFT Mgmt Withheld Against THOMAS W. LUCE, III Mgmt Withheld Against ALEX J. MANDL Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against SAM NUNN Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt Against Against 03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For INCENTIVE PLAN SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For SH2 DECLARATION OF DIVIDEND Shr Against For -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932889655 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. HAGER Mgmt For For JOHN A. HILL Mgmt For For MARY P. RICCIARDELLO Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2008 03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932825093 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NED C. LAUTENBACH Mgmt Withheld Against JOHN R. MILLER Mgmt Withheld Against GREGORY R. PAGE Mgmt Withheld Against VICTOR A. PELSON Mgmt Withheld Against 02 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED Mgmt For For NUMBER OF COMMON SHARES 03 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING Mgmt For For IN DIRECTOR ELECTIONS 04 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD Mgmt Against Against OF DIRECTORS TO AMEND THE AMENDED REGULATIONS 05 APPROVE THE PROPOSED 2008 STOCK PLAN Mgmt For For 06 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN 07 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE Mgmt For For PLAN 08 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932832492 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, Mgmt For For JR. 1B ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Mgmt For For 1C ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Mgmt For For 1D ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Mgmt For For 1E ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against OF TERMS OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932852139 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For MICHAEL J. CRONIN Mgmt For For GAIL DEEGAN Mgmt For For JOHN R. EGAN Mgmt For For W. PAUL FITZGERALD Mgmt Withheld Against OLLI-PEKKA KALLASVUO Mgmt Withheld Against EDMUND F. KELLY Mgmt For For WINDLE B. PRIEM Mgmt For For PAUL SAGAN Mgmt For For DAVID N. STROHM Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 932858268 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. GALLAGHER Mgmt Withheld Against WILLIAM F. GALTNEY, JR. Mgmt Withheld Against 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE-LAWS Mgmt For For TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932858232 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For 03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For 04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For 05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against 06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 53) 08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For 09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For 10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For 12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For 14 ANWR DRILLING REPORT (PAGE 65) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against 16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For 17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For 18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For 19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932802398 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt Withheld Against GREGORY E. JOHNSON Mgmt Withheld Against RUPERT H. JOHNSON, JR. Mgmt Withheld Against THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt Withheld Against LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt Withheld Against LOUIS E. WOODWORTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 932876836 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 02-Jun-2008 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt Withheld Against ADRIAN D.P. BELLAMY Mgmt Withheld Against DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt Withheld Against JORGE P. MONTOYA Mgmt Withheld Against GLENN K. MURPHY Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 03 AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 24,500,000 TO 32,500,000. -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932778395 -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Special Meeting Date: 09-Nov-2007 Ticker: GSF ISIN: KYG3930E1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM 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 02 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932772406 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2007 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt Against Against EXPIRING IN 2010: THOMAS A. DATTILO 1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2010: HOWARD L. LANCE 1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2010: JAMES C. STOFFEL 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932812971 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt Withheld Against PATRICK J. SULLIVAN Mgmt Withheld Against DAVID R. LAVANCE, JR. Mgmt Withheld Against NANCY L. LEAMING Mgmt Withheld Against LAWRENCE M. LEVY Mgmt Withheld Against GLENN P. MUIR Mgmt Withheld Against ELAINE S. ULLIAN Mgmt For For DANIEL J. LEVANGIE Mgmt Withheld Against SALLY W. CRAWFORD Mgmt For For C. WILLIAM MCDANIEL Mgmt Withheld Against WAYNE WILSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. 03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt For For INCENTIVE PLAN. 05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932808136 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: JOYG ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932841124 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1H ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932860681 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NIHD ISIN: US62913F2011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEAL P. GOLDMAN Mgmt For For CHARLES M. HERINGTON Mgmt For For JOHN W. RISNER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932810903 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 26-Feb-2008 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Mgmt No vote REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 04 REDUCTION OF SHARE CAPITAL Mgmt No vote 05 FURTHER SHARE REPURCHASE PROGRAM Mgmt No vote 6A AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL Mgmt No vote QUORUM 6B AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS Mgmt No vote IN KIND 7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR Mgmt No vote TERM 7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR Mgmt No vote TERM 7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt No vote TERM 7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt No vote TERM 7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt No vote 08 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt No vote 09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932832125 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For REPORT (PROXY STATEMENT P. 43) 04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 45) 05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For (PROXY STATEMENT P. 46) 06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For (PROXY STATEMENT P. 48) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against (PROXY STATEMENT P. 49) -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932828443 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932826982 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt Withheld Against A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt Withheld Against C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt Withheld Against R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932848104 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt Withheld Against DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For THOMAS J. HANSEN Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For OREN G. SHAFFER Mgmt For For DAVID C. WANG Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For 1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932826350 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For 04 ADOPT HEALTH CARE PRINCIPLES Shr Against For 05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Against For 06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against 07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr Against For 08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr For Against OFFICER COMPENSATION 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr Against For ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932871634 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: DTV ISIN: US25459L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. BOYD, JR. Mgmt For For JAMES M. CORNELIUS Mgmt For For GREGORY B. MAFFEI Mgmt For For JOHN C. MALONE Mgmt Withheld Against NANCY S. NEWCOMB Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For OF DIRECTORS 1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For 1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For 1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For 1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For DIRECTORS 1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For DIRECTORS 1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For 1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For DIRECTORS 1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For DIRECTORS 1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For DIRECTORS 1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For DIRECTORS 1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt Against Against 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt Against Against 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt Withheld Against JEAN-PIERRE GARNIER Mgmt Withheld Against JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt Withheld Against ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For INCENTIVE PLAN 04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For REFORM 05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For STANDARDS 06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For 07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932833901 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN 04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Loomis Sayles Value Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 932870012 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: ABB ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. 03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote AND THE PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS Mgmt No vote AND RELEASE OF LEGAL RESERVES. 05 APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT Mgmt No vote SHARE CAPITAL. 06 APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL Mgmt No vote VALUE REPAYMENT. 07 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt No vote INCORPORATION RELATED TO THE CAPITAL REDUCTION. 8A APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. 8B APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. 8C APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. 8D APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. 8E APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt No vote OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. 9A APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. 9B APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. 9C APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. 9D APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. 9E APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. 9F APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. 9G APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. 9H APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt No vote AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. 10 APPROVAL OF THE ELECTION OF THE AUDITORS. Mgmt No vote 11 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL Mgmt No vote GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932859878 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: AIG ISIN: US0268741073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt Against Against 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against 1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt Against Against 1H ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For 1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For 1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt Against Against 1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr Against For TO WATER. 04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Against For OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932821552 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR - W. WALKER LEWIS Mgmt Against Against 1B ELECTION OF DIRECTOR - SIRI S. MARSHALL Mgmt Against Against 1C ELECTION OF DIRECTOR - WILLIAM H. TURNER Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932814406 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BRUST Mgmt For For DEBORAH A. COLEMAN Mgmt For For AART J. DE GEUS Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932822578 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 04 PENSION CREDIT POLICY. Shr For Against 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against 06 SERP POLICY Shr Against For 07 ADVISORY VOTE ON COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932827150 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. BARKER Mgmt For For RICHARD M. FERRY Mgmt For For KEN C. HICKS Mgmt For For KENT KRESA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 27, 2008 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK OPTION AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932828253 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against COMP 05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against 07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For 10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For STEVEN G. ELLIOTT Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt Withheld Against ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For THOMAS A. RENYI Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING. 07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr For Against ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932826463 -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 03-May-2008 Ticker: BRKB ISIN: US0846702076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against HOWARD G. BUFFETT Mgmt Withheld Against SUSAN L. DECKER Mgmt Withheld Against WILLIAM H. GATES III Mgmt Withheld Against DAVID S. GOTTESMAN Mgmt Withheld Against CHARLOTTE GUYMAN Mgmt Withheld Against DONALD R. KEOUGH Mgmt Withheld Against THOMAS S. MURPHY Mgmt Withheld Against RONALD L. OLSON Mgmt Withheld Against WALTER SCOTT, JR. Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932833557 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1G ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932782039 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 27-Nov-2007 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE A. BRUN Mgmt For For RICHARD J. DALY Mgmt For For RICHARD J. HAVILAND Mgmt For For ALEXANDRA LEBENTHAL Mgmt For For STUART R. LEVINE Mgmt For For THOMAS E. MCINERNEY Mgmt For For ALAN J. WEBER Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932822679 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt Against Against 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against 1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt Against Against 1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt Against Against 1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against 1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against 1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against 1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For BE NOMINATED FOR EACH BOARD POSITION. 07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE EQUATOR PRINCIPLES. 08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Against For OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. 09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For ITS GHG EMISSIONS POLICIES. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. 11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr For Against BOARD CHAIRMAN. 12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against VOTE TO RATIFY EXECUTIVE COMPENSATION. CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932821728 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: CCE ISIN: US1912191046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For JOHN F. BROCK Mgmt For For IRIAL FINAN Mgmt For For ORRIN H. INGRAM II Mgmt For For CURTIS R. WELLING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932839989 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For AS AMENDED AND RESTATED 04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For AND RESTATED 05 ADOPT A RECAPITALIZATION PLAN Shr For Against 06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For EXCESS OF $500,000 07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shr Against For 08 REQUIRE A PAY DIFFERENTIAL REPORT Shr Against For 09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shr For Against IN THE ELECTION OF DIRECTORS 10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shr Against For REFORM 11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932762481 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 27-Sep-2007 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For W.G. JURGENSEN Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL REGARDING CONTROLLED ATMOSPHERE Shr Against For KILLING -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD Agenda Number: 932808871 -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Meeting Date: 18-Mar-2008 Ticker: COV ISIN: BMG2552X1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 932820334 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For 1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For 1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For 1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For 1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For 1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For 1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For 1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For 1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For 1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For 1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BROWN Mgmt For For ROBERT A. BROWN Mgmt For For BERTRAND P. COLLOMB Mgmt For For CURTIS J. CRAWFORD Mgmt For For ALEXANDER M. CUTLER Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For MARILLYN A. HEWSON Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON PLANT CLOSURE Shr Against For 04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr Against For 05 ON GLOBAL WARMING REPORT Shr Against For 06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For 07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932822605 -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: EQT ISIN: US2945491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS A. DOMM, ED.D. Mgmt For For DAVID L. PORGES Mgmt For For JAMES E. ROHR Mgmt For For DAVID S. SHAPIRA Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932833874 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNT FOR 2008. 03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932858232 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For 03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For 04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For 05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against 06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 53) 08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For 09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For 10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For 12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For 14 ANWR DRILLING REPORT (PAGE 65) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against 16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For 17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For 18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For 19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B.M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 932876836 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 02-Jun-2008 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt Withheld Against ADRIAN D.P. BELLAMY Mgmt Withheld Against DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt Withheld Against JORGE P. MONTOYA Mgmt Withheld Against GLENN K. MURPHY Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 03 AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 24,500,000 TO 32,500,000. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 932843306 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. KENNY Mgmt For For ROBERT L. SMIALEK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 03 APPROVAL OF THE GENERAL CABLE CORPORATION 2008 Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932823481 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against 03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr For Against 05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 06 GLOBAL WARMING REPORT Shr Against For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932852076 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt Against Against 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt Against Against 1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt Against Against 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt Against Against 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt Against Against 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. 04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt Withheld Against W.R. BRODY Mgmt For For K.I. CHENAULT Mgmt For For M.L. ESKEW Mgmt Withheld Against S.A. JACKSON Mgmt Withheld Against L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For RIGHTS 06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against 07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932823962 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt Withheld Against JAMES G. CULLEN Mgmt Withheld Against MICHAEL M.E. JOHNS Mgmt Withheld Against ARNOLD G. LANGBO Mgmt Withheld Against SUSAN L. LINDQUIST Mgmt Withheld Against LEO F. MULLIN Mgmt For For WILLIAM D. PEREZ Mgmt Withheld Against CHRISTINE A. POON Mgmt Withheld Against CHARLES PRINCE Mgmt Withheld Against STEVEN S REINEMUND Mgmt Withheld Against DAVID SATCHER Mgmt Withheld Against WILLIAM C. WELDON Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION POLICIES AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr Against For 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr For Against 08 EXECUTIVE COMPENSATION APPROVAL Shr For Against 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For 11 LOBBYING PRIORITIES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932849346 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: KFT ISIN: US50075N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AJAY BANGA Mgmt For For JAN BENNINK Mgmt For For MYRA M. HART Mgmt For For LOIS D. JULIBER Mgmt For For MARK D. KETCHUM Mgmt For For RICHARD A. LERNER, M.D. Mgmt For For JOHN C. POPE Mgmt For For FREDRIC G. REYNOLDS Mgmt For For IRENE B. ROSENFELD Mgmt For For MARY L. SCHAPIRO Mgmt For For DEBORAH C. WRIGHT Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Agenda Number: 932841326 -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: LIZ ISIN: US5393201018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1B ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Mgmt For For 1D ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932826300 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MER ISIN: US5901881087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For 1B ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt Against Against 1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADOPT CUMULATIVE VOTING Shr For Against 04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For DURING BUYBACK 05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932829558 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA MATHEWS BURWELL Mgmt For For EDUARDO CASTRO-WRIGHT Mgmt For For CHERYL W. GRISE Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For LULU C. WANG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932787647 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt Withheld Against TERUAKI AOKI Mgmt Withheld Against JAMES W. BAGLEY Mgmt Withheld Against ROBERT L. BAILEY Mgmt Withheld Against MERCEDES JOHNSON Mgmt Withheld Against LAWRENCE N. MONDRY Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against 02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt For For 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932854044 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932818670 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt Against Against 1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt Against Against 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt Against Against 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt Against Against 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932862976 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: MOT ISIN: US6200761095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BROWN Mgmt For For D. DORMAN Mgmt For For W. HAMBRECHT Mgmt For For J. LEWENT Mgmt For For K. MEISTER Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For S. SCOTT III Mgmt Withheld Against R. SOMMER Mgmt Withheld Against J. STENGEL Mgmt Withheld Against A. VINCIQUERRA Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For M. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shr For Against 04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES 05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For STANDARDS AT MOTOROLA -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932884592 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For 1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt Against Against 1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt Against Against 1F ELECTION OF DIRECTOR: PHILLIP FROST Mgmt Against Against 1G ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt Against Against 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Mgmt For For FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN. 04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For MILITARY SALES. 05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP Shr For Against PAYMENTS. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932810903 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 26-Feb-2008 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Mgmt No vote REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 04 REDUCTION OF SHARE CAPITAL Mgmt No vote 05 FURTHER SHARE REPURCHASE PROGRAM Mgmt No vote 6A AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL Mgmt No vote QUORUM 6B AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS Mgmt No vote IN KIND 7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR Mgmt No vote TERM 7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR Mgmt No vote TERM 7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt No vote TERM 7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt No vote TERM 7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt No vote 08 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt No vote 09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932844396 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. COBEN Mgmt For For PAUL W. HOBBY Mgmt For For HERBERT H. TATE Mgmt For For WALTER R. YOUNG Mgmt For For 02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932845021 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For MARSHA J. EVANS Mgmt For For DAVID L. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 TO APPROVE THE 2008 OFFICE DEPOT, INC. BONUS Mgmt Against Against PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEE. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932853561 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For HUGH H. ROBERTS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932831111 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: PTV ISIN: US6952571056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt Against Against 1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: ROGER B PORTER Mgmt Against Against 1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt Against Against 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932829940 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932836262 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For 1B ELECTION OF DIRECTOR: C. LEE COX Mgmt For For 1C ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For 1D ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt Against Against 1F ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1G ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1H ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Shr Against For 04 SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against 05 INDEPENDENT LEAD DIRECTOR Shr For Against -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932828443 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932838735 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For GASTON CAPERTON Mgmt For For GILBERT F. CASELLAS Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For MARK B. GRIER Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For KARL J. KRAPEK Mgmt For For CHRISTINE A. POON Mgmt For For JOHN R. STRANGFELD Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932882358 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: SGP ISIN: US8066051017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt Withheld Against THOMAS J. COLLIGAN Mgmt For For FRED HASSAN Mgmt For For C. ROBERT KIDDER Mgmt Withheld Against EUGENE R. MCGRATH Mgmt For For CARL E. MUNDY, JR. Mgmt For For ANTONIO M. PEREZ Mgmt Withheld Against PATRICIA F. RUSSO Mgmt Withheld Against JACK L. STAHL Mgmt For For CRAIG B. THOMPSON, M.D. Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For ARTHUR F. WEINBACH Mgmt Withheld Against 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 932918355 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: SNE ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD STRINGER Mgmt For For RYOJI CHUBACHI Mgmt For For KATSUMI IHARA Mgmt For For YOTARO KOBAYASHI Mgmt Withheld Against SAKIE T. FUKUSHIMA Mgmt For For YOSHIHIKO MIYAUCHI Mgmt Withheld Against YOSHIAKI YAMAUCHI Mgmt Withheld Against PETER BONFIELD Mgmt Withheld Against FUEO SUMITA Mgmt Withheld Against FUJIO CHO Mgmt Withheld Against RYUJI YASUDA Mgmt Withheld Against YUKAKO UCHINAGA Mgmt For For MITSUAKI YAHAGI Mgmt For For TSUN-YAN HSIEH Mgmt For For ROLAND A. HERNANDEZ Mgmt For For 02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt Against Against OF GRANTING STOCK OPTIONS. 03 TO AMEND THE ARTICLES OF INCORPORATION WITH Shr For Against RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 932776149 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 31-Oct-2007 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For WILLIAM T. ESREY Mgmt For For FRED J. FOWLER Mgmt For For DENNIS R. HENDRIX Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 932834105 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. ANDERSON Mgmt For For AUSTIN A. ADAMS Mgmt For For F. ANTHONY COMPER Mgmt For For MICHAEL MCSHANE Mgmt For For 02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008 -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932839458 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt Against Against 1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt Against Against 1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt Against Against 1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt Against Against 1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against 1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008. 03 STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE Shr For Against VOTING IN THE ELECTION OF DIRECTORS. 04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr Against For SPECIAL SHAREHOLDER MEETINGS. 05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932871634 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: DTV ISIN: US25459L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. BOYD, JR. Mgmt For For JAMES M. CORNELIUS Mgmt For For GREGORY B. MAFFEI Mgmt For For JOHN C. MALONE Mgmt Withheld Against NANCY S. NEWCOMB Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BERNDT Mgmt For For MR. BUNCH Mgmt For For MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt Withheld Against MR. SHEPARD Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932860516 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: TWX ISIN: US8873171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. 03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. 04 RATIFICATION OF AUDITORS. Mgmt For For 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932883019 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt Against Against JR. AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For AS A DIRECTOR O10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE Mgmt For For OF PORTSOKEN AS A DIRECTOR O11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Mgmt For For O12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Mgmt For For 13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For 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, RESERVES, SURPLUSES OR OTHER LINE ITEMS 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For 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 OF Mgmt For For 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 BOARD Mgmt For For 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 TO Mgmt For For GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 17A REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM Shr Against For HIS DIRECTORSHIP 17B ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE Shr For Against 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 17C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For THE COMPANY TO ALL EMPLOYEES OF THE GROUP -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932820310 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: JOEL W. JOHNSON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DAVID B. O'MALEY 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H. 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: CRAIG D. SCHNUCK 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against AUDITOR FOR THE 2008 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against EXECUTIVE OFFICER COMPENSATION. 04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt Withheld Against JEAN-PIERRE GARNIER Mgmt Withheld Against JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt Withheld Against ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For INCENTIVE PLAN 04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For REFORM 05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For STANDARDS 06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For 07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against 02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For EXECUTIVE INCENTIVE COMPENSATION 03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr Against For VESTING SHARES -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932881039 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt Against Against 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For AND RESTATED 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For POLICY 07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For 08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 11 SPECIAL SHAREHOLDERS' MEETING Shr Against For -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932876925 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: XTO ISIN: US98385X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt Against Against 1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt Against Against 1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt Against Against 02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For AND RESTATED AS OF MAY 20, 2008. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Loomis Sayles Funds II By (Signature) /s/ Robert J. Blanding Name Robert J. Blanding Title Chief Executive Officer Date 09/02/2008