N-PX 1 equity.txt FIRST INVESTORS EQUITY FUNDS FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-6618 First Investors Equity Funds (Exact name of registrant as specified in charter) 110 Wall Street New York, NY 10005 (Address of principle executive offices) Joseph I. Benedek First Investors Management Company, Inc. Raritan Plaza I 8th Floor Edison, NJ 08837-3620 (Name and address of agent for service) Registrant's telephone number, including area code: 1-212-858-8000 Date of Fiscal year-end: 9/30/2007 Date of reporting period: 7/1/2006 - 6/30/2007 Item 1. Proxy Voting Record First Investors Total Return Fund 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hurt For For Management 1.2 Elect Director Jean-Pierre L. Conte For For Management 1.3 Elect Director Richard D. Paterson For For Management 1.4 Elect Director Darren J. Gold For For Management 1.5 Elect Director Larry McPherson For For Management 1.6 Elect Director James H. Woodward, Jr. For For Management 1.7 Elect Director Edmund M. Carpenter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director James T. Hackett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 1.5 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Conefry, Jr. For For Management 1.2 Elect Director Thomas V. Powderly For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against Against Shareholder 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Best For For Management 1.2 Elect Director Thomas J. Garland For For Management 1.3 Elect Director Phillip E. Nichol For For Management 1.4 Elect Director Charles K. Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Lynn Krominga For For Management 1.5 Elect Director Martin L . Edelman For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director F. Robert Salerno For For Management 1.8 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director George T. Carpenter For For Management 1.3 Elect Director Frank E. Grzelecki For For Management 1.4 Elect Director William J. Morgan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crystal For For Management 1.2 Elect Director Gary J. Fernandes For For Management 1.3 Elect Director Jules Hairnovitz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Company-Specific -- Mandatory Conversion Against Against Shareholder of Class B Common Stock into Class A Common Stock on one-for-one Basis -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert J. O'Toole For For Management 1.2 Elect Directors John S. Shiely For For Management 1.3 Elect Directors Charles I. Story For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Hollis W. Plimpton, Jr. For For Management 1.5 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen E. Kratz For For Management 1.2 Elect Director David E. Preng For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Pulver For For Management 1.2 Elect Director Elizabeth A. Smith For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For For Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: AUG 14, 2006 Meeting Type: Special Record Date: JUL 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin G. McGuinn For For Management 1.2 Elect Director John K. Wulff For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chinh E. Chu For For Management 1.2 Elect Director Mark C. Rohr For For Management 1.3 Elect Director David N. Weidman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director George Herrera For For Management 1.7 Elect Director Stephen P. Holmes For For Management 1.8 Elect Director Louise T. Blouin MacBain For For Management 1.9 Elect Director Cheryl D. Mills For For Management 1.10 Elect Director Brian Mulroney For For Management 1.11 Elect Director Robert E. Nederlander For For Management 1.12 Elect Director Ronald L. Nelson For For Management 1.13 Elect Director Robert W. Pittman For For Management 1.14 Elect Director Pauline D.E. Richards For For Management 1.15 Elect Director Sheli Z. Rosenberg For For Management 1.16 Elect Director Robert F. Smith For For Management 1.17 Elect Director Ronald L. Nelson For For Management 1.18 Elect Director Leonard S. Coleman For For Management 1.19 Elect Director Martin L. Edelman For For Management 1.20 Elect Director Sheli Z. Rosenberg For For Management 1.21 Elect Director F. Robert Salerno For For Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zan Guerry For For Management 1.2 Elect Director Bill W. Stacy For For Management 2 Approve Clarification of Bundled For For Management Compensation Plans 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote 3 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Establish a Compensation Committee Against Against Shareholder 16 Vote to Ratify Named Executive Officers' Against Against Shareholder Compensation -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Craft For For Management 1.2 Elect Director Hubert L. Harris For For Management 1.3 Elect Director Clinton O. Holdbrooks For For Management 1.4 Elect Director Robert E. Lowder For For Management 1.5 Elect Director John C.H. Miller, Jr. For For Management 1.6 Elect Director James Rane For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moses Feldman For For Management 1.2 Elect Director Stanley A. Rabin For For Management 1.3 Elect Director Ralph E. Loewenberg For For Management 1.4 Elect Director Murray R. McClean For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against Against Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For For Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For For Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against Against Shareholder 21 Disclose Information on Compensation Against Against Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Compensation Specific- Policy on Stock For Did Not Management Option Grants/Option Backdating Vote -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Against Shareholder 5 Report on Genetically Modified Organisms Against Against Shareholder 6 Report on Environmental Remediation Against Against Shareholder 7 Evaluate Potential Links Between Company Against For Shareholder Products and Asthma -------------------------------------------------------------------------------- EDDIE BAUER HOLDINGS, INC Ticker: EBHI Security ID: 071625107 Meeting Date: FEB 8, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EDDIE BAUER HOLDINGS, INC Ticker: EBHI Security ID: 071625107 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Howard Gross For For Management 1.4 Elect Director Paul E. Kirincic For For Management 1.5 Elect Director William E. Redmond, Jr. For For Management 1.6 Elect Director Kenneth M. Reiss For For Management 1.7 Elect Director Laurie M. Shahon For For Management 1.8 Elect Director Edward M. Straw For For Management 1.9 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- ENTRUST INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Ressner For For Management 1.2 Elect Director Terdema Ussery II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against For Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against Against Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORP Ticker: FMR Security ID: 320841109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Shapiro For For Management 1.2 Elect Director Jerome M. Shaw For For Management 1.3 Elect Director Richard H. Smith For For Management 1.4 Elect Director Thomas Kearney For For Management 1.5 Elect Director William C. Tyler For For Management 1.6 Elect Director Louis J. Manetti For For Management 1.7 Elect Director Hollis W. Rademacher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Preston For For Management 1.2 Elect Director Matthew D. Serra For For Management 1.3 Elect Director Dona D. Young For For Management 1.4 Elect Director Christopher A Sinclair For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hansen For For Management 1.2 Elect Director Thomas M. McKenna For For Management 1.3 Elect Director Diane K. Schumacher For For Management 1.4 Elect Director Charles L. Szews For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker, Ph.D. For For Management 1.4 Elect Director Jonathan K.C. Knowles, For For Management Ph.D. 1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against Against Shareholder 7 Company-Specific -- Adopt Policy on Against Against Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against Against Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry K. Powers For For Management 1.2 Elect Director Zia Eftekhar For For Management 1.3 Elect Director William A. Trotman For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns, M.D. For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For Did Not Management Vote 1.2 Elect Director John B. Butterworth For Did Not Management Vote 1.3 Elect Director Timothy F. Meeker For Did Not Management Vote 1.4 Elect Director Byron H. Rubin For Did Not Management Vote 1.5 Elect Director Gerald J. Rubin For Did Not Management Vote 1.6 Elect Director Stanlee N. Rubin For Did Not Management Vote 1.7 Elect Director Adolpho R. Telles For Did Not Management Vote 1.8 Elect Director Darren G. Woody For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against For Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For For Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For For Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against For Shareholder 17 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against Against Shareholder 19 Pay for Superior Performance Against Against Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- HOUSTON EXPLORATION CO., THE Ticker: THX Security ID: 442120101 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. Mcnally Iv For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEARC INC. Ticker: IAR Security ID: 451663108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mueller For For Management 1.2 Elect Director Jerry V. Elliott For For Management 1.3 Elect Director Katherine J. Harless For For Management 1.4 Elect Director Donald B. Reed For For Management 1.5 Elect Director Stephen L. Robertson For For Management 1.6 Elect Director Thomas S. Rogers For For Management 1.7 Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against Against Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against Against Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Plummer For For Management 1.2 Elect Director Robert S. Attiyeh For For Management 1.3 Elect Director Philip M. Neches For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOURNAL REGISTER CO. Ticker: JRC Security ID: 481138105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director James W. Hall For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Did Not Management Vote 1.2 Elect Director Stephen B. Burke For Did Not Management Vote 1.3 Elect Director James S. Crown For Did Not Management Vote 1.4 Elect Director James Dimon For Did Not Management Vote 1.5 Elect Director Ellen V. Futter For Did Not Management Vote 1.6 Elect Director William H. Gray, III For Did Not Management Vote 1.7 Elect Director Laban P. Jackson, Jr. For Did Not Management Vote 1.8 Elect Director Robert I. Lipp For Did Not Management Vote 1.9 Elect Director David C. Novak For Did Not Management Vote 1.10 Elect Director Lee R. Raymond For Did Not Management Vote 1.11 Elect Director William C. Weldon For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Put Repricing of Stock Options to Against Did Not Shareholder Shareholder Vote Vote 4 Performance-Based and/or Time-Based Against Did Not Shareholder Equity Awards Vote 5 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 6 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 7 Provide for Cumulative Voting Against Did Not Shareholder Vote 8 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 9 Report on Political Contributions Against Did Not Shareholder Vote 10 Report on Management Initiatives to Against Did Not Shareholder Address Links to Slavery and Human Rights Vote Abuse -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Robert C. Grayson For For Management 1.3 Elect Director Denis F. Kelly For For Management 1.4 Elect Director Martin E. Franklin For For Management 1.5 Elect Director Philip R. Peller For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bradley For For Management 1.2 Elect Director Jeffrey A. Harris For For Management 1.3 Elect Director John F. Maypole For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For For Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Publish Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORP Ticker: LINC Security ID: 533535100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Carney For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Steven W. Hart For For Management 1.5 Elect Director Jerry G. Rubenstein For For Management 1.6 Elect Director Paul E. Glaske For For Management 1.7 Elect Director Peter S. Burgess For For Management 1.8 Elect Director J. Barry Morrow For For Management 1.9 Elect Director Celia Currin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Hambrick For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director James E. Sweetnam For For Management 1.6 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Michael R. Bonsignore For For Management 1.3 Elect Director Robert C. Pozen For For Management 1.4 Elect Director Gordon M. Sprenger For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Marusiak For For Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barrett For For Management 1.2 Elect Director Ram Sasisekharan For For Management 1.3 Elect Director Bennett M. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance Armstrong For For Management 1.2 Elect Director Robert Friedman For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Thomas L. Harrison For For Management 1.5 Elect Director Fred J. Kleisner For For Management 1.6 Elect Director Edwin L. Knetzger, III For For Management 1.7 Elect Director W. Edward Scheetz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director S. Scott, III For For Management 1.7 Elect Director R. Sommer For For Management 1.8 Elect Director J. Stengel For For Management 1.9 Elect Director D. Warner, III For For Management 1.10 Elect Director J. White For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against For Shareholder 1.1 Elect Director Carl C. Icahn For Did Not Management Vote 1.2 Elect Director E. Zander For Did Not Management Vote 1.3 Elect Director D. Dorman For Did Not Management Vote 1.4 Elect Director J. Lewent For Did Not Management Vote 1.5 Elect Director T. Meredith For Did Not Management Vote 1.6 Elect Director N. Negroponte For Did Not Management Vote 1.7 Elect Director S. Scott, III For Did Not Management Vote 1.8 Elect Director R. Sommer For Did Not Management Vote 1.9 Elect Director J. Stengel For Did Not Management Vote 1.10 Elect Director D. Warner, III For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase None Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive For Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements None Did Not Shareholder Vote -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gedalio Grinberg For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Margaret Hayes-Adame For For Management 1.4 Elect Director Richard Cote For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Thompson For For Management 1.2 Elect Director Samuel K. Skinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI INC Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Terry W. Glasgow For For Management 1.3 Elect Director James P. Allen For For Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For For Management 1.6 Elect Director J. Patrick Mcmahon For For Management 1.7 Elect Director Daniel R. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Blake For For Management 1.2 Elect Director Michael J. Levine For For Management 1.3 Elect Director Guy V. Molinari For For Management 1.4 Elect Director John A. Pileski For For Management 1.5 Elect Director John M. Tsimbinos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton L. Highsmith For For Management 1.2 Elect Director Joseph H. Rossi For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Joseph A. Zaccagnino For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director Cynthia A. Montgomery For For Management 1.3 Elect Director Gordon R. Sullivan For For Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Jack E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Director Georg Ehrnrooth For For Management 7.2 Elect Director Daniel R. Hesse For For Management 7.3 Elect Director Bengt Holmstrom For For Management 7.4 Elect Director Per Karlsson For For Management 7.5 Elect Director Jorma Ollila For For Management 7.6 Elect Director Marjorie Scardino For For Management 7.7 Elect Director Keijo Suila For For Management 7.8 Elect Director Vesa Vainio For For Management 7.9 Elect Director Lalita D. Gupte For For Management 7.10 Elect Director Henning Kagermann For For Management 7.11 Elect Director Olli-Pekka Kallasvuo For For Management 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 15 Mark The Box If you wish to Instruct None Against Management Nokia S Legal Counsels To Vote In their Discretion On Your behalf Only Upon Item 15 *NOTE* Voting Options For Props 5-6, 8-9 are FOR or ABSTAIN -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Abstain Management 2 Adjourn Meeting For Abstain Management 3.1 Elect Director Josiah Austin For Abstain Management 3.2 Elect Director Karen Garrison For Abstain Management 3.3 Elect Director John Adam Kanas For Abstain Management 3.4 Elect Director Raymond A. Nielsen For Abstain Management 3.5 Elect Director A. Robert Towbin For Abstain Management 4 Ratify Auditors For Abstain Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake M. Roney For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Sandra N. Tillotson For For Management 1.4 Elect Director E.J. Garn For For Management 1.5 Elect Director Daniel W. Campbell For For Management 1.6 Elect Director Andrew D. Lipman For For Management 1.7 Elect Director Patricia Negron For For Management 1.8 Elect Director Christine M. Day For For Management 1.9 Elect Director Desmond C. Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Held For For Management 1.2 Elect Director David C. Peterschmidt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 1.1 Elect Director James L. Zucco For Abstain Management 1.2 Elect Director Andrew J. Breen For Abstain Management 2 Approve Omnibus Stock Plan None Abstain Management 3 Ratify Auditors None Abstain Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For For Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For For Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management 2004 STOCK OPTION PLAN 4 APPROVAL OF THE COMPANY S 2007 For For Management PERFORMANCE SHARE PLAN 5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY S OBJECTS AND POWERS 6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD 7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS 8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS 9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY S SEAL -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noel G. Posternak For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jack Becker For For Management 2.2 Elect Director Leo Benatar For For Management 2.3 Elect Director Victor Hershaft For For Management 2.4 Elect Director David E. McKinney For For Management 2.5 Elect Director James R. Painter For For Management 2.6 Elect Director Roger M. Widmann For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PGT INC Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander R. Castaldi For For Management 1.2 Elect Director M. Joseph Mchugh For For Management 1.3 Elect Director Randy L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Gorman For For Management 1.2 Elect Director Thomas S. Schreier, Jr. For For Management 1.3 Elect Director Nicholas R. Tomassetti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Carl B. Webb For For Management 10 Elect Director Martin A. White For For Management 11 Ratify Auditors For For Management 12 Report on Political Contributions Against Against Shareholder 13 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director Ronald J. Buschur For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Andrew J. Sukawaty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Did Not Management Vote 1.2 Elect Director Erroll B. Davis, Jr. For Did Not Management Vote 1.3 Elect Director Victoria F. Haynes For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Amend Articles/Bylaws/Charter General For Did Not Management Matters Vote 4 Eliminate Cumulative Voting For Did Not Management Vote 5 Submit Severance Agreement (Change in Against Did Not Shareholder Control) to shareholder Vote Vote -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose P. Alves For For Management 1.2 Elect Director Ronald L. Kuehn, Jr. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 1.4 Elect Director Robert L. Wood For For Management 2 Require a Majority Vote for the Election Against Against Shareholder of Directors 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 15, 2006 Meeting Type: Annual Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Mann For For Management 1.2 Elect Director L. Dick Buell For For Management 1.3 Elect Director John E. Byom For For Management 1.4 Elect Director Gary E. Costley, Ph.D. For For Management 1.5 Elect Director David A. Donnini For For Management 1.6 Elect Director Ronald Gordon For For Management 1.7 Elect Director Vincent J. Hemmer For For Management 1.8 Elect Director Patrick Lonergan For For Management 1.9 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For For Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. Mcknight, Jr. For For Management 1.10 Elect Director Heidi J. Ueberroth For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director James A. Karman For For Management 1.3 Elect Director Donald K. Miller For For Management 1.4 Elect Director Joseph P. Viviano For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management DIVIDEND 4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE 5 RE-APPOINTMENT OF A DIRECTOR For For Management 6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMEN 8 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO 9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS 10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONT 11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR 12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES 13 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP 14 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 15 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management IN THE EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY CLAUSE APPLIES 16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management INTO COMPLIANCE WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967 ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19, PARAGRAPHS 1 AND 3 OF THE BYLAWS) 17 POWERS FOR FORMALITIES For For Management -------------------------------------------------------------------------------- SASOL LTD. Ticker: SSL Security ID: 803866300 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC For For Management AUTHORITY TO REPURCHASE TREASURY SHARES 2 SPECIAL RESOLUTION NUMBER 2: GENERAL For For Management AUTHORITY TO REPURCHASE SHARES 3 ORDINARY RESOLUTION NUMBER 1: ANY For For Management DIRECTOR OR SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER 1 AND 2 -------------------------------------------------------------------------------- SASOL LTD. Ticker: SSL Security ID: 803866300 Meeting Date: NOV 23, 2006 Meeting Type: Annual Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 To RECEIVE AND CONSIDER THE ANNUAL For For Management FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2.2 Elect Director E Le R Bradley For For Management 2.3 Elect Director B P Connellan For For Management 2.4 Elect Director P V Cox For For Management 2.5 Elect Director L P A Davies For For Management 2.6 Elect Director M S V Gantsho For For Management 2.7 Elect Director J E Schrempp For For Management 2.8 Elect Director H G Dijkgraaf For For Management 2.9 Elect Director A M Mokaba For For Management 2.10 Elect Director T S Munday For For Management 2.11 Elect Director T H Nyasulu For For Management 3 Elect Director K C Ramon For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION NUMBER 1 - TO For For Management AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10% OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS OF THE JSE 6 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE For For Management THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2006 -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood Jabbar For For Management 1.2 Elect Director John Hodge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH) INC Ticker: SMOD Security ID: G82245104 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Mackenzie For For Management 1.2 Elect Director Ajay Shah For For Management 1.3 Elect Director Eugene Frantz For For Management 1.4 Elect Director John W. Marren For For Management 1.5 Elect Director Dipanjan Deb For For Management 1.6 Elect Director Ezra Perlman For For Management 1.7 Elect Director Dr. C.S. Park For For Management 1.8 Elect Director Mukesh Patel For For Management 1.9 Elect Director C. Thomas Weatherford For For Management 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007 -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brant For For Management 1.2 Elect Director J.W. Davis For For Management 1.3 Elect Director C. Claymon Grimes, Jr. For For Management 1.4 Elect Director William S. Hummers, III For For Management 1.5 Elect Director Challis M. Lowe For For Management 1.6 Elect Director Darla D. Moore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hard For For Management 1.2 Elect Director Marian L. Heard For For Management 1.3 Elect Director Cameron C. Troilo, Sr. For For Management 1.4 Elect Director Ralph V. Whitworth For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Andrew C. Hove, Jr. For For Management 1.3 Elect Director Juan Rodriguez-Inciarte For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For Against Management Acquisition Law -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director P. Craig Welch, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For For Management 1.2 Elect Director Charles D. Finkelstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Equity Compensation Plan For For Management 4 Approve Performance Stock Options For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond E. Galvin For For Management 1.2 Elect Director Greg Matiuk For For Management 1.3 Elect Director Henry C. Montgomery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director David L. Mahoney For For Management 1.4 Elect Director Robert S. Miller For For Management 1.5 Elect Director George Reyes For For Management 1.6 Elect Director David Roux For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Bruce R. Berkowitz For For Management 1.4 Elect Director A. Richard Caputo, Jr. For For Management 1.5 Elect Director Brian J. Higgins For For Management 1.6 Elect Director John W. Jordan Ii For For Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For For Management 1.9 Elect Director Douglas J. Zych For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: JUN 12, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Thomas B. Johnson For For Management 1.3 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For Did Not Management Vote 1.2 Elect Director Edward D. Breen For Did Not Management Vote 1.3 Elect Director Brian Duperreault For Did Not Management Vote 1.4 Elect Director Bruce S. Gordon For Did Not Management Vote 1.5 Elect Director Rajiv L. Gupta For Did Not Management Vote 1.6 Elect Director John A. Krol For Did Not Management Vote 1.7 Elect Director H. Carl Mccall For Did Not Management Vote 1.8 Elect Director Brendan R. O'Neill For Did Not Management Vote 1.9 Elect Director William S. Stavropoulous For Did Not Management Vote 1.10 Elect Director Sandra S. Wijnberg For Did Not Management Vote 1.11 Elect Director Jerome B. York For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Ticker: UBH Security ID: 902910108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard V. Ruderman For For Management 1.2 Elect Director Edward T. Lutz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Establish SERP Policy Against Against Shareholder 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against Against Shareholder Electing a Director -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against For Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against Against Shareholder 20 Report on Equity Compensation by Race and Against Against Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Report on Political Contributions Against Against Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against Against Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph.D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 12, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Gary L. Luick For For Management 1.8 Elect Director Kenneth E. Olson For For Management 1.9 Elect Director Gary O. Ridge For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For For Management 1.11 Elect Director Donald B. Rice For For Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Establish SERP Policy Against Against Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against Against Shareholder -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against Against Shareholder Canada 19 Report on Political Contributions Against Against Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against For Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Against Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rt. Hon Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For For Management 3 Elect Director Bob R. Simpson For For Management 4 Ratify Auditors For For Management First Investors Value Fund 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director E. Eugene Carter For For Management 1.3 Elect Director Peter B. Madoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management 3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management 5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management 6 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------- ADESA INC Ticker: KAR Security ID: 00686U104 Meeting Date: MAR 28, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director R. William Ide III For For Management 1.5 Elect Director Richard L. Morrill For For Management 1.6 Elect Director Seymour S. Preston III For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Charles E. Stewart For For Management 1.10 Elect Director Harriett Tee Taggart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JAN 16, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Diana M. Bonta For For Management 1.3 Elect Director Anne M. Holloway For For Management 1.4 Elect Director Floyd E. Wicks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: AVZ Security ID: 03235E100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2 TO RECEIVE AND ADOPT THE REPORT OF THE For For Management BOARD ON REMUNERATION. 3 TO DECLARE A FINAL DIVIDEND. For For Management 4 TO RE-ELECT MR JOSEPH R CANION AS A For For Management DIRECTOR OF THE COMPANY. 5 TO RE-ELECT MR EDWARD LAWRENCE AS A For For Management DIRECTOR OF THE COMPANY. 6 TO RE-ELECT MR JAMES ROBERTSON AS A For For Management DIRECTOR OF THE COMPANY. 7 Ratify Auditors For For Management 8 TO APPROVE THE CHANGE OF NAME (SPECIAL For For Management RESOLUTION). 9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management SHARES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985. 10 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985. (SPECIAL RESOLUTION). 11 TO RENEW THE COMPANY S AUTHORITY TO MAKE For For Management MARKET PURCHASES OF ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION). 12 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION (SPECIAL RESOLUTION). 13 TO APPROVE THE AMENDMENT TO ARTICLE 96.1 For For Management OF THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director James T. Hackett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Cormack For For Management 1.2 Elect Director P. Melwani For For Management 1.3 Elect Director K. Salame For For Management 1.4 Elect Director S. Sinclair For For Management 1.5 Elect Director P. Myners For For Management 1.6 Elect Director C. O'Kane For For Management 1.7 Elect Director I. Cormack For For Management 1.8 Elect Director M. Gumienny For For Management 1.9 Elect Director G. Jones For For Management 1.10 Elect Director O. Peterken For For Management 1.11 Elect Director S. Sinclair For For Management 1.12 Elect Director Ms. H. Hutter For For Management 1.13 Elect Director C. O'Kane For For Management 1.14 Elect Director J. Cusack For For Management 1.15 Elect Director I. Campbell For For Management 1.16 Elect Director C. O'Kane For For Management 1.17 Elect Director J. Cusack For For Management 1.18 Elect Director I. Campbell For For Management 1.19 Elect Director I. Campbell For For Management 1.20 Elect Director D. Curtin For For Management 1.21 Elect Director R. Mankiewitz For For Management 1.22 Elect Director C. Woodman For For Management 1.23 Elect Director C. O'Kane For For Management 1.24 Elect Director J. Cusack For For Management 1.25 Elect Director J. Few For For Management 1.26 Elect Director O. Peterken For For Management 1.27 Elect Director S. Sinclair For For Management 1.28 Elect Director D. Skinner For For Management 1.29 Elect Director Ms. K. Green For For Management 1.30 Elect Director Ms. K. Vacher For For Management 2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management I DIRECTOR. 3 TO RE-ELECT MR. GLYN JONES AS A CLASS II For For Management DIRECTOR. 4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For For Management DIRECTOR STOCK OPTION PLAN. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES. 7 Ratify Auditors For For Management 8 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 9 Ratify Auditors For For Management 10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management HOLDINGS LIMITED TO ALLOT SHARES. 11 Ratify Auditors For For Management 12 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES. 13 Ratify Auditors For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Baron For For Management 1.2 Elect Director G. Lawrence Buhl For For Management 1.3 Elect Director Dominic J. Frederico For For Management 1.4 Elect Director Howard Albert For For Management 1.5 Elect Director Robert A. Bailenson For For Management 1.6 Elect Director Gary Burnet For For Management 1.7 Elect Director Dominic J. Frederico For For Management 1.8 Elect Director James M. Michener For For Management 1.9 Elect Director Robert B. Mills For For Management 1.10 Elect Director David Penchoff For For Management 1.11 Elect Director Andrew Pickering For For Management 2 Ratify Auditors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against Against Shareholder 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Lars Westerberg For For Management 1.3 Elect Director Walter Kunerth For For Management 1.4 Elect Director Lars Nyberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Henry Taub For For Management 1.10 Elect Director Arthur F. Weinbach For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf Borjesson For For Management 1.2 Elect Director Peter W. Mullin For For Management 1.3 Elect Director Patrick T. Siewert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Lynn Krominga For For Management 1.5 Elect Director Martin L . Edelman For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director F. Robert Salerno For For Management 1.8 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Gilbertson For For Management 1.2 Elect Director Makoto Kawamura For For Management 1.3 Elect Director Rodney N. Lanthorne For For Management 1.4 Elect Director Joseph Stach For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Dwyer, Jr. For For Management 1.2 Elect Director Mark C. Herr For For Management 1.3 Elect Director J. Gus Swoboda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For Against Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 11, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Robert E.H. Rabold For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr A Burgmans For For Management 3.4 Elect Director Sir William Castell For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Mr J A Manzoni For For Management 3.14 Elect Director Dr W E Massey For For Management 3.15 Elect Director Sir Ian Prosser For For Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 TO GIVE LIMITED AUTHORITY TO MAKE For For Management POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 6 TO AUTHORIZE THE USE OF ELECTRONIC For For Management COMMUNICATIONS 7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 8 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director William A. Dimma For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Roy MacLaren For For Management 1.5 Elect Director G. Wallace F. McCain For For Management 1.6 Elect Director Frank J. McKenna For For Management 1.7 Elect Director Jack M. Mintz For For Management 1.8 Elect Director James A. Pattison For For Management 2 Amend Stock Option Plan For For Management 3 Approve 2007 Stock Option Plan For For Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Hollis W. Plimpton, Jr. For For Management 1.5 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb R.G. Capen, Jr. For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director Sir John Parker For For Management 1.11 Elect Director Peter G. Ratcliffe For For Management 1.12 Elect Director Stuart Subotnick For For Management 1.13 Elect Director Laura Weil For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management CARNIVAL PLC SHAREHOLDERS. -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director George Herrera For For Management 1.7 Elect Director Stephen P. Holmes For For Management 1.8 Elect Director Louise T. Blouin MacBain For For Management 1.9 Elect Director Cheryl D. Mills For For Management 1.10 Elect Director Brian Mulroney For For Management 1.11 Elect Director Robert E. Nederlander For For Management 1.12 Elect Director Ronald L. Nelson For For Management 1.13 Elect Director Robert W. Pittman For For Management 1.14 Elect Director Pauline D.E. Richards For For Management 1.15 Elect Director Sheli Z. Rosenberg For For Management 1.16 Elect Director Robert F. Smith For For Management 1.17 Elect Director Ronald L. Nelson For For Management 1.18 Elect Director Leonard S. Coleman For For Management 1.19 Elect Director Martin L. Edelman For For Management 1.20 Elect Director Sheli Z. Rosenberg For For Management 1.21 Elect Director F. Robert Salerno For For Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin M. Hale For For Management 1.2 Elect Director C.A. Piccolo For For Management 1.3 Elect Director Bruce F. Wesson For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against Against Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Dirk J. Debbink For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote 3 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Establish a Compensation Committee Against Against Shareholder 16 Vote to Ratify Named Executive Officers' Against Against Shareholder Compensation -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo C. Brisimitzakis For For Management 1.2 Elect Director Timothy R. Snider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Mark H. Rauenhorst For For Management 1.4 Elect Director Gary M. Rodkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against Against Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For For Management 1.2 Elect Director Barry W. Eveland For For Management 1.3 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker: DECC Security ID: 232860106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Brubaker For For Management 1.2 Elect Director Hugh G. Courtney For For Management 1.3 Elect Director Steven B. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: AUG 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Terence D. Martin For For Management 1.3 Elect Director Richard G. Wolford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2006 For For Management 2 DIRECTORS REMUNERATION REPORT 2006 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF LORD HOLLICK OF NOTTING For For Management HILL (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE AND CHAIRMAN OF BOARD) 5 RE-ELECTION OF MR HT STITZER (MEMBER OF For For Management AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) 6 RE-ELECTION OF MR PS WALSH (MEMBER OF For For Management EXECUTIVE COMMITTEE AND CHAIRMAN OF BOARD) 7 ELECTION OF MS LM DANON (MEMBER OF AUDIT, For For Management NOMINATION, AND REMUNERATION COMMITTEE) 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 12 AUTHORITY TO MAKE EU POLITICAL For For Management DONATIONS/EXPENDITURE 13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT For For Management SHARING SCHEME 14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE For For Management OPTION PLAN -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director John R. Bolton For For Management 1.5 Elect Director Charles L. Fabrikant For For Management 1.6 Elect Director Paul G. Gaffney, II For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Arthur L. Rebell For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director J-P. M. Ergas For For Management 1.4 Elect Directors K. C. Graham For For Management 1.5 Elect Director R. L. Hoffman For For Management 1.6 Elect Director J. L. Koley For For Management 1.7 Elect Director R. K. Lochridge For For Management 1.8 Elect Director T. L. Reece For For Management 1.9 Elect Director B. G. Rethore For For Management 1.10 Elect Director M. B. Stubbs For For Management 1.11 Elect Director M. A. Winston For For Management 2 Sustainability Report Against Against Shareholder 3 Other Business For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Against Shareholder 5 Report on Genetically Modified Organisms Against Against Shareholder 6 Report on Environmental Remediation Against Against Shareholder 7 Evaluate Potential Links Between Company Against For Shareholder Products and Asthma -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against Against Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- EAGLE HOSPITALITY PROPERTIES TRUST, INC. Ticker: EHP Security ID: 26959T102 Meeting Date: MAY 1, 2007 Meeting Type: Proxy Contest Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Butler For Did Not Management Vote 1.2 Elect Director J. William Blackham For Did Not Management Vote 1.3 Elect Director Robert J. Kohlhepp For Did Not Management Vote 1.4 Elect Director Frank C. McDowell For Did Not Management Vote 1.5 Elect Director Louis D. George For Did Not Management Vote 1.6 Elect Director Thomas R. Engel For Did Not Management Vote 1.7 Elect Director Thomas E. Costello For Did Not Management Vote 1.8 Elect Director Thomas E. Banta For Did Not Management Vote 1.9 Elect Director Paul S. Fisher For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1 Elect Director William P. Butler None Did Not Management Vote 2 Elect Director J. William Blackham None Did Not Management Vote 3 Elect Director Robert J. Kohlhepp None Did Not Management Vote 4 Elect Director Frank C. McDowell None Did Not Management Vote 5 Elect Director Louis D. George None Did Not Management Vote 6 Elect Director Thomas R. Engel None Did Not Management Vote 7 Elect Director Thomas E. Costello None Did Not Management Vote 8 Elect Director Thomas E. Banta None Did Not Management Vote 9 Elect Director Paul S. Fisher None Did Not Management Vote 10 Ratify Auditors None Did Not Management Vote 11 Maximize Shareholder Value For Did Not Shareholder Vote -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director John P. Mullen For For Management 1.5 Elect Director William A. Owens For For Management 1.6 Elect Director Dinesh C. Paliwal For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Mccartney For For Management 1.2 Elect Director Robert M. Gerrity For For Management 1.3 Elect Director Robert S. Hamada For For Management 1.4 Elect Director Brenda Reichelderfer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: DEC 7, 2006 Meeting Type: Special Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). 2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. 3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management 4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management OF THE BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. 7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS: For Did Not Management PRESENTATION OF THE FINANCIAL STATEMENTS Vote OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY DESCRIBED IN THE 2 REPORT OF THE EXTERNAL AUDITOR WITH For Did Not Management RESPECT TO THE COMPLIANCE OF TAX Vote OBLIGATIONS OF THE COMPANY. 3 APPLICATION OF THE RESULTS FOR THE 2006 For Did Not Management FISCAL YEAR, INCLUDING THE PAYMENT OF A Vote CASH DIVIDEND, IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY 4 DETERMINE THE MAXIMUM AMOUNT TO BE USED For Did Not Management IN THE SHARE REPURCHASE PROGRAM IN THE Vote AMOUNT OF PS. 3,000,000,000.00 MEXICAN PESOS. 5 DIVIDE ALL THE SERIES B AND SERIES D For Did Not Management SHARES OF STOCK OUTSTANDING. Vote 6 ELECTION OF MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 7 PROPOSAL TO FORM THE COMMITTEES OF THE For Did Not Management BOARD OF DIRECTORS: (I) FINANCE AND Vote PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THERI 8 APPOINTMENT OF DELEGATES FOR THE For Did Not Management SHAREHOLDERS MEETING. Vote 9 MINUTES OF THE SHAREHOLDERS MEETING. For Did Not Management Vote -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Rudy E. Schupp For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Hansel E. Tookes, II For For Management 1.10 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Fruit For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director John Jeffry Louis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific-Governance Against For Shareholder Related--Require Chairman to be Independent -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against Against Shareholder 15 Performance-Based and/or Equity Based Against Against Shareholder Awards -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns, M.D. For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR For For Management 4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR For For Management 5 TO RE-ELECT MR JULIAN HESLOP AS A For For Management DIRECTOR 6 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 TO RE-ELECT SIR ROBERT WILSON AS A For For Management DIRECTOR 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 12 AUTHORITY TO ALLOT SHARES For For Management 13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (SPECIAL RESOLUTION) 14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (SPECIAL RESOLUTION) 15 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For For Management 1.2 Elect Director C.E. Bunch For For Management 1.3 Elect Director M.C. Choksi For For Management 1.4 Elect Director L.S. Coleman, Jr. For For Management 1.5 Elect Director P.H. Coors For For Management 1.6 Elect Director J.G. Drosdick For For Management 1.7 Elect Director E.E. Holiday For For Management 1.8 Elect Director C. Kendle For For Management 1.9 Elect Director D.R. O'Hare For For Management 1.10 Elect Director D.H. Reilley For For Management 1.11 Elect Director L.C. Swann For For Management 1.12 Elect Director T.J. Usher For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Nelson Peltz For Did Not Management Vote 1.2 Elect Director Peter W. May For Did Not Management Vote 1.3 Elect Director Edward P. Garden For Did Not Management Vote 1.4 Elect Director Greg Norman For Did Not Management Vote 1.5 Elect Director Michael F. Weinstein For Did Not Management Vote 1.6 Elect Director William Johnson For Did Not Management Vote 1.7 Elect Director Leonard S. Coleman For Did Not Management Vote 1.8 Elect Director Edith E. Holiday For Did Not Management Vote 1.9 Elect Director Candace Kendle For Did Not Management Vote 1.10 Elect Director Dean R. O' Hare For Did Not Management Vote 1.11 Elect Director Lynn C. Swann For Did Not Management Vote 1.12 Elect Director Thomas J. Usher For Did Not Management Vote 2 Amend Articles/Repeal Certain Amendments For Did Not Management to By-Laws Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence H. Ridley For For Management 1.2 Elect Director John T. Glover For For Management 1.3 Elect Director Rawson Haverty, Jr. For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Mylle H. Mangum For For Management 1.6 Elect Director Frank S. McGaughey, III For For Management 1.7 Elect Director Clarence H. Smith For For Management 1.8 Elect Director Al Trujillo For For Management 1.9 Elect Director Terence F. McGuirk For For Management 1.10 Elect Director Vicki R. Palmer For For Management 1.11 Elect Director Fred L. Schuermann For For Management -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For For Management 1.2 Elect Director J.B. Collins For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olsen For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against For Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For For Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For For Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against For Shareholder 17 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against Against Shareholder 19 Pay for Superior Performance Against Against Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. Mcnally Iv For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cosgrove For For Management 1.2 Elect Director Donald O. Quest, M.D. For For Management 1.3 Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against Against Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against Against Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Mutch For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Peter S. Christie For For Management 1.4 Elect Director Kenneth L. Hammond For For Management 1.5 Elect Director Dr. The Hon. C.E. James For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Management 4 ITEM D- APPROVAL AND RATIFICATION OF THE For For Management IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. 5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. 6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Did Not Management Vote 1.2 Elect Director Stephen B. Burke For Did Not Management Vote 1.3 Elect Director James S. Crown For Did Not Management Vote 1.4 Elect Director James Dimon For Did Not Management Vote 1.5 Elect Director Ellen V. Futter For Did Not Management Vote 1.6 Elect Director William H. Gray, III For Did Not Management Vote 1.7 Elect Director Laban P. Jackson, Jr. For Did Not Management Vote 1.8 Elect Director Robert I. Lipp For Did Not Management Vote 1.9 Elect Director David C. Novak For Did Not Management Vote 1.10 Elect Director Lee R. Raymond For Did Not Management Vote 1.11 Elect Director William C. Weldon For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Put Repricing of Stock Options to Against Did Not Shareholder Shareholder Vote Vote 4 Performance-Based and/or Time-Based Against Did Not Shareholder Equity Awards Vote 5 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 6 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 7 Provide for Cumulative Voting Against Did Not Shareholder Vote 8 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 9 Report on Political Contributions Against Did Not Shareholder Vote 10 Report on Management Initiatives to Against Did Not Shareholder Address Links to Slavery and Human Rights Vote Abuse -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Robert C. Grayson For For Management 1.3 Elect Director Denis F. Kelly For For Management 1.4 Elect Director Martin E. Franklin For For Management 1.5 Elect Director Philip R. Peller For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYSPAN CORPORATION Ticker: KSE Security ID: 49337W100 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Robert B. Catell For For Management 2.2 Elect Director Andrea S. Christensen For For Management 2.3 Elect Director Robert J. Fani For For Management 2.4 Elect Director Alan H. Fishman For For Management 2.5 Elect Director James R. Jones For For Management 2.6 Elect Director James L. Larocca For For Management 2.7 Elect Director Gloria C. Larson For For Management 2.8 Elect Director Stephen W. Mckessy For For Management 2.9 Elect Director Edward D. Miller For For Management 2.10 Elect Director Vikki L. Pryor For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lemer For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 1.8 Elect Director Mary L. Shapiro For For Management 1.9 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Errant For For Management 1.2 Elect Director Lee S. Hillman For For Management 1.3 Elect Director Sidney L. Port For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Junck For For Management 1.2 Elect Director Andrew E. Newman For For Management 1.3 Elect Director Gordon D. Prichett For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul J. Fernandez For For Management 1.2 Elect Director Kenneth P. Kopelman For For Management 1.3 Elect Director Arthur C. Martinez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Hambrick For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director James E. Sweetnam For For Management 1.6 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG.A Security ID: 559222401 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Harris For For Management 1.2 Elect Director Louis E. Lataif For For Management 1.3 Elect Director Klaus Mangold For For Management 1.4 Elect Director Donald Resnick For For Management 1.5 Elect Director Frank Stronach For For Management 1.6 Elect Director Franz Vranitzky For For Management 1.7 Elect Director Donald J. Walker For For Management 1.8 Elect Director Siegfried Wolf For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Elect Director Peter A. Dow For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Hildestad For For Management 1.2 Elect Director Dennis W. Johnson For For Management 1.3 Elect Director John L. Olson For For Management 1.4 Elect Director John K. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director Douglas S. Luke For For Management 1.3 Elect Director Robert C. McCormack For For Management 1.4 Elect Director Edward M. Straw For For Management 1.5 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Jones For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director S. Scott, III For For Management 1.7 Elect Director R. Sommer For For Management 1.8 Elect Director J. Stengel For For Management 1.9 Elect Director D. Warner, III For For Management 1.10 Elect Director J. White For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against For Shareholder 1.1 Elect Director Carl C. Icahn For Did Not Management Vote 1.2 Elect Director E. Zander For Did Not Management Vote 1.3 Elect Director D. Dorman For Did Not Management Vote 1.4 Elect Director J. Lewent For Did Not Management Vote 1.5 Elect Director T. Meredith For Did Not Management Vote 1.6 Elect Director N. Negroponte For Did Not Management Vote 1.7 Elect Director S. Scott, III For Did Not Management Vote 1.8 Elect Director R. Sommer For Did Not Management Vote 1.9 Elect Director J. Stengel For Did Not Management Vote 1.10 Elect Director D. Warner, III For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase None Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive For Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements None Did Not Shareholder Vote -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Edward W. Kissel For For Management 1.5 Elect Director Stephen E. Myers For For Management 1.6 Elect Director John C. Orr For For Management 1.7 Elect Director Richard L. Osborne For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton L. Highsmith For For Management 1.2 Elect Director Joseph H. Rossi For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Joseph A. Zaccagnino For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director Cynthia A. Montgomery For For Management 1.3 Elect Director Gordon R. Sullivan For For Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: 654624105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 DISTRIBUTION OF RETAINED EARNINGS AS For For Management DIVIDENDS 2 ELECTION OF DIRECTOR: TSUTOMU EBE For For Management 3 ELECTION OF DIRECTOR: NORITAKA UJI For For Management 4 ELECTION OF DIRECTOR: KAORU KANAZAWA For For Management 5 ELECTION OF DIRECTOR: TAKASHI HANAZAWA For For Management 6 ELECTION OF DIRECTOR: TOSHIO KOBAYASHI For For Management 7 ELECTION OF CORPORATE AUDITOR: JOHJI For For Management FUKADA 8 ELECTION OF CORPORATE AUDITOR: SUSUMU For For Management FUKUZAWA 9 ELECTION OF CORPORATE AUDITOR: YASUCHIKA For For Management NEGORO 10 ELECTION OF CORPORATE AUDITOR: MASAMICHI For For Management TANABE 11 ELECTION OF CORPORATE AUDITOR: SHIGERU For For Management IWAMOTO -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Beering For For Management 2 Elect Director Dennis E. Foster For For Management 3 Elect Director Marty K. Kittrell For For Management 4 Elect Director Peter McCausland For For Management 5 Elect Director Steven R. McCracken For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Elect Director Roger A. Young For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Director Georg Ehrnrooth For For Management 7.2 Elect Director Daniel R. Hesse For For Management 7.3 Elect Director Bengt Holmstrom For For Management 7.4 Elect Director Per Karlsson For For Management 7.5 Elect Director Jorma Ollila For For Management 7.6 Elect Director Marjorie Scardino For For Management 7.7 Elect Director Keijo Suila For For Management 7.8 Elect Director Vesa Vainio For For Management 7.9 Elect Director Lalita D. Gupte For For Management 7.10 Elect Director Henning Kagermann For For Management 7.11 Elect Director Olli-Pekka Kallasvuo For For Management 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 15 Mark The Box If you wish to Instruct None Against Management Nokia S Legal Counsels To Vote In their Discretion On Your behalf Only Upon Item 15 *NOTE* Voting Options For Props 5-6, 8-9 are FOR or ABSTAIN -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Landon Hilliard For For Management 1.3 Elect Director Burton M. Joyce For For Management 1.4 Elect Director Jane Margaret O' Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Abstain Management 2 Adjourn Meeting For Abstain Management 3.1 Elect Director Josiah Austin For Abstain Management 3.2 Elect Director Karen Garrison For Abstain Management 3.3 Elect Director John Adam Kanas For Abstain Management 3.4 Elect Director Raymond A. Nielsen For Abstain Management 3.5 Elect Director A. Robert Towbin For Abstain Management 4 Ratify Auditors For Abstain Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Kenneth Thrasher For For Management 1.3 Elect Director Russell F. Tromley For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management OF DIRECTORS Vote 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND 4 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management RE-ELECTION OF HANS-JOERG RUDLOFF FOR A Vote THREE-YEAR TERM 5 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management RE-ELECTION OF DR. DANIEL VASELLA FOR A Vote THREE-YEAR TERM 6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management ELECTION OF NEW MEMBER MARJORIE M. YANG Vote FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 7 Ratify Auditors For Did Not Management Vote 8 VOTES REGARDING ADDITIONAL AND/OR For Did Not Management COUNTER-PROPOSALS AT THE AGM OF NOVARTIS Vote AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOS -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Amato For For Management 1.2 Elect Director Jeffrey A. Gould For For Management 1.3 Elect Director Matthew J. Gould For For Management 1.4 Elect Director J. Robert Lovejoy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Bell For For Management 1.2 Elect Director John W. Gibson For For Management 1.3 Elect Director Pattye L. Moore For For Management 1.4 Elect Director David J. Tippeconnic For For Management 2 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC Ticker: OSI Security ID: 67104A101 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll, Jr. For For Management 1.2 Elect Director Eric Krasnoff For For Management 1.3 Elect Director Dennis N. Longstreet For For Management 1.4 Elect Director Edward L. Snyder For For Management 1.5 Elect Director James D. Watson For For Management 2 Declassify the Board of Directors For For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSO Security ID: 705015105 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND For For Management 3 TO RE-ELECT PATRICK CESCAU AS A DIRECTOR For For Management 4 TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR For For Management 5 TO RE-ELECT SUSAN FUHRMAN AS A DIRECTOR For For Management 6 TO RE-ELECT JOHN MAKINSON AS A DIRECTOR For For Management 7 TO REAPPOINT ROBIN FREESTONE AS A For For Management DIRECTOR 8 TO RECEIVE AND APPROVE THE REPORT ON For For Management DIRECTORS REMUNERATION 9 Ratify Auditors For For Management 10 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management THE REMUNERATION OF THE AUDITORS 11 TO AUTHORISE THE DIRECTORS TO EXERCISE For For Management THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES 12 TO INCREASE THE AUTHORISED SHARE CAPITAL For For Management OF THE COMPANY 13 TO WAIVE THE PRE-EMPTION RIGHTS CONFERRED For For Management UNDER THE COMPANIES ACT 1985 TO A LIMITED EXTENT 14 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES 15 TO AUTHORISE THE COMPANY TO SEND For For Management DOCUMENTS ELECTRONICALLY. -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director Eric J. Foss For For Management 4 Elect Director Ira D. Hall For For Management 5 Elect Director Hugh F. Johnston For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director Margaret D. Moore For For Management 9 Elect Director John A. Quelch For For Management 10 Elect Director Javier G. Teruel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director John S. McFarlane For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Majority Vote to Elect Directors For For Management in an Uncontested Election -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 1.2 Elect Director Heinrich Stenger For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Carl B. Webb For For Management 10 Elect Director Martin A. White For For Management 11 Ratify Auditors For For Management 12 Report on Political Contributions Against Against Shareholder 13 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director Wayne E. Hedien For For Management 1.5 Elect Director Louis G. Lower Ii For For Management 1.6 Elect Director Raymond L. Ocampo Jr. For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director Kenneth T. Rosen For For Management 1.9 Elect Director Steven L. Scheid For For Management 1.10 Elect Director L. Stephen Smith For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director Mary Lee Widener For For Management 1.13 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Corbin Day For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director Thomas L. Hamby For For Management 1.4 Elect Director John D. Johns For For Management 1.5 Elect Director Vanessa Leonard For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director William A. Terry For For Management 1.11 Elect Director W. Michael Warren, Jr. For For Management 1.12 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, Jr. For For Management 2 Elect Director Susan W. Matlock For For Management 3 Elect Director Jackson W. Moore For For Management 4 Elect Director Allen B. Morgan, Jr. For For Management 5 Elect Director John R. Roberts For For Management 6 Elect Director Lee J. Styslinger, III For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.B Security ID: 780259206 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 ELECTION OF RIJKMAN GROENINK AS A For For Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management DIRECTOR OF THE COMPANY 5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management OF THE COMPANY 6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management DIRECTOR OF THE COMPANY 7 RE-ELECTION OF NINA HENDERSON AS A For For Management DIRECTOR OF THE COMPANY 8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management A DIRECTOR OF THE COMPANY 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 13 AUTHORITY TO PURCHASE OWN SHARES For For Management 14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE -------------------------------------------------------------------------------- RUDDICK CORP. Ticker: RDK Security ID: 781258108 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan T. Dickson For For Management 1.2 Elect Director Anna Spangler Nelson For For Management 1.3 Elect Director Bailey W. Patrick For For Management 1.4 Elect Director Robert H. Spilman, Jr. For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SPP Security ID: 803069202 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 CONFIRMATION OF APPOINTMENT OF DIRECTOR For Did Not Management APPOINTED SINCE THE LAST ANNUAL GENERAL Vote MEETING: SIR ANTHONY NIGEL RUSSELL RUDD 2 CONFIRMATION OF APPOINTMENT OF DIRECTOR For Did Not Management APPOINTED SINCE THE LAST ANNUAL GENERAL Vote MEETING: MR. MARK RICHARD THOMPSON 3 RE-ELECTION OF RETIRING DIRECTOR: MR. For Did Not Management DAVID CHARLES BRINK Vote 4 RE-ELECTION OF RETIRING DIRECTOR: PROF For Did Not Management MEYER FELDBERG Vote 5 RE-ELECTION OF RETIRING DIRECTOR: MR For Did Not Management JAMES EDWARD HEALY Vote 6 RE-ELECTION OF RETIRING DIRECTOR: MR For Did Not Management HELMUT CLAUS-JURGEN MAMSCH Vote 7 SPECIAL RESOLUTION NUMBER 1 - A GENERAL For Did Not Management APPROVAL FOR SAPPI AND ITS SUBSIDIARIES Vote TO ACQUIRE SAPPI SHARES 8 ORDINARY RESOLUTION NUMBER 1 - PLACING A For Did Not Management TOTAL OF 24,000,000 UNISSUED SAPPI SHARES Vote AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI WITH THE AUTHORITY TO ALLOT AND/OR ISSUE SAME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9 ORDINARY RESOLUTION NUMBER 2 - For Did Not Management NON-EXECUTIVE DIRECTORS FEES Vote 10 ORDINARY RESOLUTION NUMBER 3 - AUTHORITY For Did Not Management FOR DIRECTORS TO SIGN ALL DOCUMENTS AND Vote DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director Cynthia B. Carroll For For Management 1.5 Elect Director Virgis W. Colbert For For Management 1.6 Elect Director James S. Crown For For Management 1.7 Elect Director Willie D. Davis For For Management 1.8 Elect Director Laurette T. Koellner For For Management 1.9 Elect Director Cornelis J.A. Van Lede For For Management 1.10 Elect Director Sir Ian Prosser For For Management 1.11 Elect Director Rozanne L. Ridgway For For Management 1.12 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For Against Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For For Management 5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fitz L.H. Coker For For Management 1.2 Elect Director Caleb C. Fort For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director James J. Kropid For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Carolyn M. Sparks For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Approve Restricted Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Fitzpatrick For For Management 1.2 Elect Director Albert A. Koch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Harry H. Frampton, III For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 1.9 Elect Director Peter S. Rummell For For Management 1.10 Elect Director William H. Walton, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE NATL BANCSHARES INC Ticker: SNBI Security ID: 857124101 Meeting Date: NOV 15, 2006 Meeting Type: Special Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For For Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For For Management 1.10 Elect Director R. Logue For For Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold B. Zetcher For For Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director Tsutomu Kajita For For Management 1.4 Elect Director Motoya Okada For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Yoshihiro Sano For For Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TASTY BAKING CO. Ticker: TSTY Security ID: 876553306 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Conish For For Management 1.2 Elect Director Judith M. Von Seldeneck For For Management 1.3 Elect Director David J. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD BANKNORTH, INC. Ticker: BNK Security ID: 87235A101 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.D. O'Leary For For Management 1.2 Elect Director M.H. Saranow For For Management 1.3 Elect Director M.L. Solomon For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433860 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.D. O'Leary For For Management 1.2 Elect Director M.H. Saranow For For Management 1.3 Elect Director M.L. Solomon For For Management 1.4 Elect Director H.S. Wander For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For For Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Carlson For For Management 1.2 Elect Director Jon C. Madonna For For Management 1.3 Elect Director William C. O'Malley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director William R. Chaney For For Management 4 Elect Director Gary E. Costley For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director J. Thomas Presby For For Management 8 Elect Director James E. Quinn For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against For Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Chandler For For Management 1.2 Elect Director William A. Osborn For For Management 1.3 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRONOX, INC Ticker: TRX Security ID: 897051207 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas W. Adams For For Management 2 Elect Director Peter D. Kinnear For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For Did Not Management Vote 1.2 Elect Director Edward D. Breen For Did Not Management Vote 1.3 Elect Director Brian Duperreault For Did Not Management Vote 1.4 Elect Director Bruce S. Gordon For Did Not Management Vote 1.5 Elect Director Rajiv L. Gupta For Did Not Management Vote 1.6 Elect Director John A. Krol For Did Not Management Vote 1.7 Elect Director H. Carl Mccall For Did Not Management Vote 1.8 Elect Director Brendan R. O'Neill For Did Not Management Vote 1.9 Elect Director William S. Stavropoulous For Did Not Management Vote 1.10 Elect Director Sandra S. Wijnberg For Did Not Management Vote 1.11 Elect Director Jerome B. York For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Burns For For Management 1.2 Elect Director D. Scott Davis For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Victor A. Pelson For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UU Security ID: 91311Q105 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVING THE REPORT AND ACCOUNTS For For Management 2 DECLARING A FINAL DIVIDEND For For Management 3 APPROVING THE DIRECTORS REMUNERATION For For Management REPORT 4 REAPPOINTING PHILIP GREEN For For Management 5 REAPPOINTING PAUL HEIDEN For For Management 6 REAPPOINTING SIR PETER MIDDLETON For For Management 7 REAPPOINTING GORDON WATERS For For Management 8 Ratify Auditors For For Management 9 REMUNERATING THE AUDITOR For For Management 10 AUTHORISING THE DIRECTORS TO ALLOT SHARES For For Management 11 DISAPPLYING STATUTORY PRE-EMPTION RIGHTS For For Management 12 AUTHORISING MARKET PURCHASES OF ITS OWN For For Management SHARES BY THE COMPANY 13 AMENDING THE RULES OF THE PERFORMANCE For For Management SHARE PLAN 14 AMENDING THE RULES OF THE INTERNATIONAL For For Management PLAN * SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J.D. Barr For For Management 2.2 Elect Director J.P. Clancey For For Management 2.3 Elect Director P. Diaz Dennis For For Management 2.4 Elect Director V.A. Gierer For For Management 2.5 Elect Director J.E. Heid For For Management 2.6 Elect Director M.S. Kessler For For Management 2.7 Elect Director P.J. Neff For For Management 2.8 Elect Director A.J. Parsons For For Management 2.9 Elect Director R.J. Rossi For For Management 2.10 Elect Director J.P. Clancey For For Management 2.11 Elect Director V.A. Gierer, Jr. For For Management 2.12 Elect Director J.E. Heid For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert L. Koch Ii For For Management 1.7 Elect Director William G. Mays For For Management 1.8 Elect Director J. Timothy Mcginley For For Management 1.9 Elect Director Richard P. Rechter For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Richard W. Shymanski For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against For Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director James M. Raines For For Management 1.3 Elect Director William L. Rogers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against Against Shareholder 20 Report on Equity Compensation by Race and Against Against Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Report on Political Contributions Against Against Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against Against Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For For Management 1.11 Elect Director Donald B. Rice For For Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Establish SERP Policy Against Against Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against Against Shareholder -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald H. Timmerman For For Management 1.2 Elect Director Kenneth M. Bird For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Articles-Company's purpose and For For Management conduct of business 4 Amend Director and Officer For For Management Indemnification Provisions 5 Amend Director Liability Provisions For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Dennis E. Foster For For Management 1.3 Elect Director Francis X. Frantz For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director Judy K. Jones For For Management 1.7 Elect Director William A. Montgomery For For Management 1.8 Elect Director Frank E. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rt. Hon Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Ratify Auditors For For Management First Investors Blue Chip Fund 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- ACCENTURE LTD BERMUDA Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management THE BOARD OF DIRECTORS: NOBUYUKI IDEI. Vote 2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management THE BOARD OF DIRECTORS: MARJORIE MAGNER. Vote 3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management THE BOARD OF DIRECTORS: DENNIS F. Vote HIGHTOWER. 4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management THE BOARD OF DIRECTORS: WILLIAM L. Vote KIMSEY. 5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management THE BOARD OF DIRECTORS: ROBERT I. LIPP. Vote 6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management THE BOARD OF DIRECTORS: WULF VON Vote SCHIMMELMANN. 7 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management 3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management 5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management 6 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against Against Shareholder 8 Report on Feasibility of Adopting a Toxic Against Against Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against Against Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against Against Shareholder 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Henry Taub For For Management 1.10 Elect Director Arthur F. Weinbach For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For Against Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670207 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director William H. Gates III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 2 Prohibit Investments in Foreign Against Against Shareholder Corporations Operating in Markets Embargoed by the United States Government -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against Against Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder 17 Separate Chairman and CEO Positions Against For Shareholder 18 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr A Burgmans For For Management 3.4 Elect Director Sir William Castell For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Mr J A Manzoni For For Management 3.14 Elect Director Dr W E Massey For For Management 3.15 Elect Director Sir Ian Prosser For For Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 TO GIVE LIMITED AUTHORITY TO MAKE For For Management POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 6 TO AUTHORIZE THE USE OF ELECTRONIC For For Management COMMUNICATIONS 7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 8 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director James D. Robinson III For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Increase Disclosure of Executive Against For Shareholder Compensation 14 Claw-back of Payments under Restatements Against For Shareholder 15 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Abstain Management 2 Adjourn Meeting For Abstain Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb R.G. Capen, Jr. For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director Sir John Parker For For Management 1.11 Elect Director Peter G. Ratcliffe For For Management 1.12 Elect Director Stuart Subotnick For For Management 1.13 Elect Director Laura Weil For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management CARNIVAL PLC SHAREHOLDERS. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For For Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- CEMEX S.A. Ticker: CX Security ID: 151290889 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: AUG 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management THE PROJECT THAT MODIFIES THE ISSUANCE DEED OF THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT NUMBER 111033-9 EXECUTED BY BANCO NACIONAL DE MEXICO, S.A. AS CEMEX -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION AND, IF APPLICABLE, For For Management AUTHORIZATION OF A TRANSACTION, AFTER HEARING A REPORT BY THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2006 Fiscal Year 2 Approve Allocation of Income; Set For For Management Aggregate Nominal Amount of Share Repurchase 3 Authorize Increase in Variable Portion of For For Management Capital via Capitalization of Accumulated Profits Account 4 Elect Board Members; Elect Members and For For Management Chairman of Both Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of the Board Committees 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director George Herrera For For Management 1.7 Elect Director Stephen P. Holmes For For Management 1.8 Elect Director Louise T. Blouin MacBain For For Management 1.9 Elect Director Cheryl D. Mills For For Management 1.10 Elect Director Brian Mulroney For For Management 1.11 Elect Director Robert E. Nederlander For For Management 1.12 Elect Director Ronald L. Nelson For For Management 1.13 Elect Director Robert W. Pittman For For Management 1.14 Elect Director Pauline D.E. Richards For For Management 1.15 Elect Director Sheli Z. Rosenberg For For Management 1.16 Elect Director Robert F. Smith For For Management 1.17 Elect Director Ronald L. Nelson For For Management 1.18 Elect Director Leonard S. Coleman For For Management 1.19 Elect Director Martin L. Edelman For For Management 1.20 Elect Director Sheli Z. Rosenberg For For Management 1.21 Elect Director F. Robert Salerno For For Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against Against Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote 3 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Establish a Compensation Committee Against Against Shareholder 16 Vote to Ratify Named Executive Officers' Against Against Shareholder Compensation -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Fayard For For Management 1.2 Elect Director Marvin J. Herb For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Paula R. Reynolds For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ellen M. Hancock For For Management 4 Elect Director David W. Johnson For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Delano E. Lewis For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Pay for Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Did Not Management Vote 1.2 Elect Director Kenneth J. Bacon For Did Not Management Vote 1.3 Elect Director Sheldon M. Bonovitz For Did Not Management Vote 1.4 Elect Director Edward D. Breen For Did Not Management Vote 1.5 Elect Director Julian A. Brodsky For Did Not Management Vote 1.6 Elect Director Joseph J. Collins For Did Not Management Vote 1.7 Elect Director J. Michael Cook For Did Not Management Vote 1.8 Elect Director Jeffrey A. Honickman For Did Not Management Vote 1.9 Elect Director Brian L. Roberts For Did Not Management Vote 1.10 Elect Director Ralph J. Roberts For Did Not Management Vote 1.11 Elect Director Judith Rodin For Did Not Management Vote 1.12 Elect Director Michael I. Sovern For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Prohibit Executive Stock-Based Awards Against Did Not Shareholder Vote 4 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 5 Prepare Sustainability Report Against Did Not Shareholder Vote 6 Company-Specific -- Adopt Against Did Not Shareholder Recapitalization Plan Vote 7 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 8 Report on Pay Disparity Against Did Not Shareholder Vote 9 Report on Political Contributions Against Did Not Shareholder Vote -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against Against Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes Ii For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For For Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For For Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against Against Shareholder 21 Disclose Information on Compensation Against Against Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Compensation Specific- Policy on Stock For Did Not Management Option Grants/Option Backdating Vote -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director J-P. M. Ergas For For Management 1.4 Elect Directors K. C. Graham For For Management 1.5 Elect Director R. L. Hoffman For For Management 1.6 Elect Director J. L. Koley For For Management 1.7 Elect Director R. K. Lochridge For For Management 1.8 Elect Director T. L. Reece For For Management 1.9 Elect Director B. G. Rethore For For Management 1.10 Elect Director M. B. Stubbs For For Management 1.11 Elect Director M. A. Winston For For Management 2 Sustainability Report Against Against Shareholder 3 Other Business For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Against Shareholder 5 Report on Genetically Modified Organisms Against Against Shareholder 6 Report on Environmental Remediation Against Against Shareholder 7 Evaluate Potential Links Between Company Against For Shareholder Products and Asthma -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For For Management 1.2 Elect Director Paul M. Anderson For For Management 1.3 Elect Director William Barnet, III For For Management 1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 1.5 Elect Director Michael G. Browning For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director William T. Esrey For For Management 1.8 Elect Director Ann Maynard Gray For For Management 1.9 Elect Director James H. Hance, Jr. For For Management 1.10 Elect Director Dennis R. Hendrix For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 1.12 Elect Director James T. Rhodes For For Management 1.13 Elect Director James E. Rogers For For Management 1.14 Elect Director Mary L. Schapiro For For Management 1.15 Elect Director Dudley S. Taft For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against Against Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For For Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against For Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against Against Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Rudy E. Schupp For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Hansel E. Tookes, II For For Management 1.10 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For For Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against Against Shareholder 7 Company-Specific -- Adopt Policy on Against Against Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against Against Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director James R. Boyd For For Management 4 Elect Director Milton Carroll For For Management 5 Elect Director Robert L. Crandall For For Management 6 Elect Director Kenneth T. Derr For For Management 7 Elect Director S. Malcolm Gillis For For Management 8 Elect Director W. R. Howell For For Management 9 Elect Director David J. Lesar For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Jay A. Precourt For For Management 12 Elect Director Debra L. Reed For For Management 13 Ratify Auditors For For Management 14 Review Human Rights Policies Against Against Shareholder 15 Report on Political Contributions Against Against Shareholder 16 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For For Management 1.2 Elect Director J.B. Collins For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olsen For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against For Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Steven Crown For For Management 2 Elect Director John H. Myers For For Management 3 Elect Director Donna F. Tuttle For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For For Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For For Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against For Shareholder 17 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against Against Shareholder 19 Pay for Superior Performance Against Against Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against Against Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against Against Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For For Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Did Not Management Vote 1.2 Elect Director Stephen B. Burke For Did Not Management Vote 1.3 Elect Director James S. Crown For Did Not Management Vote 1.4 Elect Director James Dimon For Did Not Management Vote 1.5 Elect Director Ellen V. Futter For Did Not Management Vote 1.6 Elect Director William H. Gray, III For Did Not Management Vote 1.7 Elect Director Laban P. Jackson, Jr. For Did Not Management Vote 1.8 Elect Director Robert I. Lipp For Did Not Management Vote 1.9 Elect Director David C. Novak For Did Not Management Vote 1.10 Elect Director Lee R. Raymond For Did Not Management Vote 1.11 Elect Director William C. Weldon For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Put Repricing of Stock Options to Against Did Not Shareholder Shareholder Vote Vote 4 Performance-Based and/or Time-Based Against Did Not Shareholder Equity Awards Vote 5 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 6 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 7 Provide for Cumulative Voting Against Did Not Shareholder Vote 8 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 9 Report on Political Contributions Against Did Not Shareholder Vote 10 Report on Management Initiatives to Against Did Not Shareholder Address Links to Slavery and Human Rights Vote Abuse -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Wayne Embry For For Management 1.3 Elect Director James D. Ericson For For Management 1.4 Elect Director John F. Herma For For Management 1.5 Elect Director William S. Kellogg For For Management 1.6 Elect Director Kevin Mansell For For Management 1.7 Elect Director R. Lawrence Montgomery For For Management 1.8 Elect Director Frank V. Sica For For Management 1.9 Elect Director Peter M. Sommerhauser For For Management 1.10 Elect Director Stephen E. Watson For For Management 1.11 Elect Director R. Elton White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Company Specific-Adopt Majority Vote for For For Management Election of Directors 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lemer For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 1.8 Elect Director Mary L. Shapiro For For Management 1.9 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Publish Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Progress Toward Implementing Against Against Shareholder the Company?s Wood Policy 6 Declassify the Board of Directors Against For Shareholder 7 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 8 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Oscar Fanjul For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Elect Director Peter A. Dow For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Michael R. Bonsignore For For Management 1.3 Elect Director Robert C. Pozen For For Management 1.4 Elect Director Gordon M. Sprenger For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For Against Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director S. Scott, III For For Management 1.7 Elect Director R. Sommer For For Management 1.8 Elect Director J. Stengel For For Management 1.9 Elect Director D. Warner, III For For Management 1.10 Elect Director J. White For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against For Shareholder 1.1 Elect Director Carl C. Icahn For Did Not Management Vote 1.2 Elect Director E. Zander For Did Not Management Vote 1.3 Elect Director D. Dorman For Did Not Management Vote 1.4 Elect Director J. Lewent For Did Not Management Vote 1.5 Elect Director T. Meredith For Did Not Management Vote 1.6 Elect Director N. Negroponte For Did Not Management Vote 1.7 Elect Director S. Scott, III For Did Not Management Vote 1.8 Elect Director R. Sommer For Did Not Management Vote 1.9 Elect Director J. Stengel For Did Not Management Vote 1.10 Elect Director D. Warner, III For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase None Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive For Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements None Did Not Shareholder Vote -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Wayne W. Murdy For For Management 1.9 Elect Director Robin A. Plumbridge For For Management 1.10 Elect Director John B. Prescott For For Management 1.11 Elect Director Donald C. Roth For For Management 1.12 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Report on Impact of Operations in Against Against Shareholder Indonesia 4 Report on Policies related to Public For Against Shareholder Opposition to Mining Operations 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Report on Charitable Contributions Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Director Georg Ehrnrooth For For Management 7.2 Elect Director Daniel R. Hesse For For Management 7.3 Elect Director Bengt Holmstrom For For Management 7.4 Elect Director Per Karlsson For For Management 7.5 Elect Director Jorma Ollila For For Management 7.6 Elect Director Marjorie Scardino For For Management 7.7 Elect Director Keijo Suila For For Management 7.8 Elect Director Vesa Vainio For For Management 7.9 Elect Director Lalita D. Gupte For For Management 7.10 Elect Director Henning Kagermann For For Management 7.11 Elect Director Olli-Pekka Kallasvuo For For Management 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 15 Mark The Box If you wish to Instruct None Against Management Nokia S Legal Counsels To Vote In their Discretion On Your behalf Only Upon Item 15 *NOTE* Voting Options For Props 5-6, 8-9 are FOR or ABSTAIN -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management OF DIRECTORS Vote 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND 4 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management RE-ELECTION OF HANS-JOERG RUDLOFF FOR A Vote THREE-YEAR TERM 5 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management RE-ELECTION OF DR. DANIEL VASELLA FOR A Vote THREE-YEAR TERM 6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management ELECTION OF NEW MEMBER MARJORIE M. YANG Vote FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 7 Ratify Auditors For Did Not Management Vote 8 VOTES REGARDING ADDITIONAL AND/OR For Did Not Management COUNTER-PROPOSALS AT THE AGM OF NOVARTIS Vote AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOS -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director David L. Mahoney For For Management 1.4 Elect Director Robert S. Miller For For Management 1.5 Elect Director George Reyes For For Management 1.6 Elect Director David Roux For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Stephen W. Sanger For For Management 1.4 Elect Director Gregg W. Steinhafel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific- Require Majority Vote For For Management for the Election of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFIC 2 TO APPROVE THE REMUNERATION OF DR. For For Management PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For For Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against For Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Carol Meyrowitz For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert F. Shapiro For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director Fletcher H. Wiley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: JUN 12, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Chandler For For Management 1.2 Elect Director William A. Osborn For For Management 1.3 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For Did Not Management Vote 1.2 Elect Director Edward D. Breen For Did Not Management Vote 1.3 Elect Director Brian Duperreault For Did Not Management Vote 1.4 Elect Director Bruce S. Gordon For Did Not Management Vote 1.5 Elect Director Rajiv L. Gupta For Did Not Management Vote 1.6 Elect Director John A. Krol For Did Not Management Vote 1.7 Elect Director H. Carl Mccall For Did Not Management Vote 1.8 Elect Director Brendan R. O'Neill For Did Not Management Vote 1.9 Elect Director William S. Stavropoulous For Did Not Management Vote 1.10 Elect Director Sandra S. Wijnberg For Did Not Management Vote 1.11 Elect Director Jerome B. York For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Thomas F. McLarty III For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Burns For For Management 1.2 Elect Director D. Scott Davis For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Victor A. Pelson For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Establish SERP Policy Against Against Shareholder 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against Against Shareholder Electing a Director -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben M. Escobedo For For Management 1.2 Elect Director Bob Marbut For For Management 1.3 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against For Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against Against Shareholder 20 Report on Equity Compensation by Race and Against Against Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Report on Political Contributions Against Against Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against Against Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director Nancy M. Schlichting For For Management 1.8 Elect Director David Y. Schwartz For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For For Management 1.11 Elect Director Donald B. Rice For For Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Establish SERP Policy Against Against Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against Against Shareholder -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against Against Shareholder Canada 19 Report on Political Contributions Against Against Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against For Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Against Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rt. Hon Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder First Investors Growth & Income Fund 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hurt For For Management 1.2 Elect Director Jean-Pierre L. Conte For For Management 1.3 Elect Director Richard D. Paterson For For Management 1.4 Elect Director Darren J. Gold For For Management 1.5 Elect Director Larry McPherson For For Management 1.6 Elect Director James H. Woodward, Jr. For For Management 1.7 Elect Director Edmund M. Carpenter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director James T. Hackett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 1.5 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Conefry, Jr. For For Management 1.2 Elect Director Thomas V. Powderly For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against Against Shareholder 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Best For For Management 1.2 Elect Director Thomas J. Garland For For Management 1.3 Elect Director Phillip E. Nichol For For Management 1.4 Elect Director Charles K. Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Lynn Krominga For For Management 1.5 Elect Director Martin L . Edelman For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director F. Robert Salerno For For Management 1.8 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director George T. Carpenter For For Management 1.3 Elect Director Frank E. Grzelecki For For Management 1.4 Elect Director William J. Morgan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crystal For For Management 1.2 Elect Director Gary J. Fernandes For For Management 1.3 Elect Director Jules Hairnovitz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Company-Specific -- Mandatory Conversion Against Against Shareholder of Class B Common Stock into Class A Common Stock on one-for-one Basis -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert J. O'Toole For For Management 1.2 Elect Directors John S. Shiely For For Management 1.3 Elect Directors Charles I. Story For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Hollis W. Plimpton, Jr. For For Management 1.5 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen E. Kratz For For Management 1.2 Elect Director David E. Preng For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Pulver For For Management 1.2 Elect Director Elizabeth A. Smith For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For For Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: AUG 14, 2006 Meeting Type: Special Record Date: JUL 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin G. McGuinn For For Management 1.2 Elect Director John K. Wulff For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chinh E. Chu For For Management 1.2 Elect Director Mark C. Rohr For For Management 1.3 Elect Director David N. Weidman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director George Herrera For For Management 1.7 Elect Director Stephen P. Holmes For For Management 1.8 Elect Director Louise T. Blouin MacBain For For Management 1.9 Elect Director Cheryl D. Mills For For Management 1.10 Elect Director Brian Mulroney For For Management 1.11 Elect Director Robert E. Nederlander For For Management 1.12 Elect Director Ronald L. Nelson For For Management 1.13 Elect Director Robert W. Pittman For For Management 1.14 Elect Director Pauline D.E. Richards For For Management 1.15 Elect Director Sheli Z. Rosenberg For For Management 1.16 Elect Director Robert F. Smith For For Management 1.17 Elect Director Ronald L. Nelson For For Management 1.18 Elect Director Leonard S. Coleman For For Management 1.19 Elect Director Martin L. Edelman For For Management 1.20 Elect Director Sheli Z. Rosenberg For For Management 1.21 Elect Director F. Robert Salerno For For Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zan Guerry For For Management 1.2 Elect Director Bill W. Stacy For For Management 2 Approve Clarification of Bundled For For Management Compensation Plans 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote 3 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Establish a Compensation Committee Against Against Shareholder 16 Vote to Ratify Named Executive Officers' Against Against Shareholder Compensation -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Craft For For Management 1.2 Elect Director Hubert L. Harris For For Management 1.3 Elect Director Clinton O. Holdbrooks For For Management 1.4 Elect Director Robert E. Lowder For For Management 1.5 Elect Director John C.H. Miller, Jr. For For Management 1.6 Elect Director James Rane For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moses Feldman For For Management 1.2 Elect Director Stanley A. Rabin For For Management 1.3 Elect Director Ralph E. Loewenberg For For Management 1.4 Elect Director Murray R. McClean For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against Against Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For For Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For For Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against Against Shareholder 21 Disclose Information on Compensation Against Against Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Compensation Specific- Policy on Stock For Did Not Management Option Grants/Option Backdating Vote -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Against Shareholder 5 Report on Genetically Modified Organisms Against Against Shareholder 6 Report on Environmental Remediation Against Against Shareholder 7 Evaluate Potential Links Between Company Against For Shareholder Products and Asthma -------------------------------------------------------------------------------- EDDIE BAUER HOLDINGS, INC Ticker: EBHI Security ID: 071625107 Meeting Date: FEB 8, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EDDIE BAUER HOLDINGS, INC Ticker: EBHI Security ID: 071625107 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Howard Gross For For Management 1.4 Elect Director Paul E. Kirincic For For Management 1.5 Elect Director William E. Redmond, Jr. For For Management 1.6 Elect Director Kenneth M. Reiss For For Management 1.7 Elect Director Laurie M. Shahon For For Management 1.8 Elect Director Edward M. Straw For For Management 1.9 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- ENTRUST INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Ressner For For Management 1.2 Elect Director Terdema Ussery II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against For Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against Against Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORP Ticker: FMR Security ID: 320841109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Shapiro For For Management 1.2 Elect Director Jerome M. Shaw For For Management 1.3 Elect Director Richard H. Smith For For Management 1.4 Elect Director Thomas Kearney For For Management 1.5 Elect Director William C. Tyler For For Management 1.6 Elect Director Louis J. Manetti For For Management 1.7 Elect Director Hollis W. Rademacher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Preston For For Management 1.2 Elect Director Matthew D. Serra For For Management 1.3 Elect Director Dona D. Young For For Management 1.4 Elect Director Christopher A Sinclair For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hansen For For Management 1.2 Elect Director Thomas M. McKenna For For Management 1.3 Elect Director Diane K. Schumacher For For Management 1.4 Elect Director Charles L. Szews For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker, Ph.D. For For Management 1.4 Elect Director Jonathan K.C. Knowles, For For Management Ph.D. 1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against Against Shareholder 7 Company-Specific -- Adopt Policy on Against Against Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against Against Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry K. Powers For For Management 1.2 Elect Director Zia Eftekhar For For Management 1.3 Elect Director William A. Trotman For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns, M.D. For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For Did Not Management Vote 1.2 Elect Director John B. Butterworth For Did Not Management Vote 1.3 Elect Director Timothy F. Meeker For Did Not Management Vote 1.4 Elect Director Byron H. Rubin For Did Not Management Vote 1.5 Elect Director Gerald J. Rubin For Did Not Management Vote 1.6 Elect Director Stanlee N. Rubin For Did Not Management Vote 1.7 Elect Director Adolpho R. Telles For Did Not Management Vote 1.8 Elect Director Darren G. Woody For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against For Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For For Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For For Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against For Shareholder 17 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against Against Shareholder 19 Pay for Superior Performance Against Against Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- HOUSTON EXPLORATION CO., THE Ticker: THX Security ID: 442120101 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. Mcnally Iv For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEARC INC. Ticker: IAR Security ID: 451663108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mueller For For Management 1.2 Elect Director Jerry V. Elliott For For Management 1.3 Elect Director Katherine J. Harless For For Management 1.4 Elect Director Donald B. Reed For For Management 1.5 Elect Director Stephen L. Robertson For For Management 1.6 Elect Director Thomas S. Rogers For For Management 1.7 Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against Against Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against Against Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Plummer For For Management 1.2 Elect Director Robert S. Attiyeh For For Management 1.3 Elect Director Philip M. Neches For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOURNAL REGISTER CO. Ticker: JRC Security ID: 481138105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director James W. Hall For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Did Not Management Vote 1.2 Elect Director Stephen B. Burke For Did Not Management Vote 1.3 Elect Director James S. Crown For Did Not Management Vote 1.4 Elect Director James Dimon For Did Not Management Vote 1.5 Elect Director Ellen V. Futter For Did Not Management Vote 1.6 Elect Director William H. Gray, III For Did Not Management Vote 1.7 Elect Director Laban P. Jackson, Jr. For Did Not Management Vote 1.8 Elect Director Robert I. Lipp For Did Not Management Vote 1.9 Elect Director David C. Novak For Did Not Management Vote 1.10 Elect Director Lee R. Raymond For Did Not Management Vote 1.11 Elect Director William C. Weldon For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Put Repricing of Stock Options to Against Did Not Shareholder Shareholder Vote Vote 4 Performance-Based and/or Time-Based Against Did Not Shareholder Equity Awards Vote 5 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 6 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 7 Provide for Cumulative Voting Against Did Not Shareholder Vote 8 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 9 Report on Political Contributions Against Did Not Shareholder Vote 10 Report on Management Initiatives to Against Did Not Shareholder Address Links to Slavery and Human Rights Vote Abuse -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Robert C. Grayson For For Management 1.3 Elect Director Denis F. Kelly For For Management 1.4 Elect Director Martin E. Franklin For For Management 1.5 Elect Director Philip R. Peller For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bradley For For Management 1.2 Elect Director Jeffrey A. Harris For For Management 1.3 Elect Director John F. Maypole For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For For Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Publish Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORP Ticker: LINC Security ID: 533535100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Carney For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Steven W. Hart For For Management 1.5 Elect Director Jerry G. Rubenstein For For Management 1.6 Elect Director Paul E. Glaske For For Management 1.7 Elect Director Peter S. Burgess For For Management 1.8 Elect Director J. Barry Morrow For For Management 1.9 Elect Director Celia Currin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Hambrick For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director James E. Sweetnam For For Management 1.6 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Michael R. Bonsignore For For Management 1.3 Elect Director Robert C. Pozen For For Management 1.4 Elect Director Gordon M. Sprenger For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Marusiak For For Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barrett For For Management 1.2 Elect Director Ram Sasisekharan For For Management 1.3 Elect Director Bennett M. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance Armstrong For For Management 1.2 Elect Director Robert Friedman For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Thomas L. Harrison For For Management 1.5 Elect Director Fred J. Kleisner For For Management 1.6 Elect Director Edwin L. Knetzger, III For For Management 1.7 Elect Director W. Edward Scheetz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director S. Scott, III For For Management 1.7 Elect Director R. Sommer For For Management 1.8 Elect Director J. Stengel For For Management 1.9 Elect Director D. Warner, III For For Management 1.10 Elect Director J. White For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against For Shareholder 1.1 Elect Director Carl C. Icahn For Did Not Management Vote 1.2 Elect Director E. Zander For Did Not Management Vote 1.3 Elect Director D. Dorman For Did Not Management Vote 1.4 Elect Director J. Lewent For Did Not Management Vote 1.5 Elect Director T. Meredith For Did Not Management Vote 1.6 Elect Director N. Negroponte For Did Not Management Vote 1.7 Elect Director S. Scott, III For Did Not Management Vote 1.8 Elect Director R. Sommer For Did Not Management Vote 1.9 Elect Director J. Stengel For Did Not Management Vote 1.10 Elect Director D. Warner, III For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase None Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive For Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements None Did Not Shareholder Vote -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gedalio Grinberg For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Margaret Hayes-Adame For For Management 1.4 Elect Director Richard Cote For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Thompson For For Management 1.2 Elect Director Samuel K. Skinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI INC Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Terry W. Glasgow For For Management 1.3 Elect Director James P. Allen For For Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For For Management 1.6 Elect Director J. Patrick Mcmahon For For Management 1.7 Elect Director Daniel R. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Blake For For Management 1.2 Elect Director Michael J. Levine For For Management 1.3 Elect Director Guy V. Molinari For For Management 1.4 Elect Director John A. Pileski For For Management 1.5 Elect Director John M. Tsimbinos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton L. Highsmith For For Management 1.2 Elect Director Joseph H. Rossi For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Joseph A. Zaccagnino For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director Cynthia A. Montgomery For For Management 1.3 Elect Director Gordon R. Sullivan For For Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Jack E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Director Georg Ehrnrooth For For Management 7.2 Elect Director Daniel R. Hesse For For Management 7.3 Elect Director Bengt Holmstrom For For Management 7.4 Elect Director Per Karlsson For For Management 7.5 Elect Director Jorma Ollila For For Management 7.6 Elect Director Marjorie Scardino For For Management 7.7 Elect Director Keijo Suila For For Management 7.8 Elect Director Vesa Vainio For For Management 7.9 Elect Director Lalita D. Gupte For For Management 7.10 Elect Director Henning Kagermann For For Management 7.11 Elect Director Olli-Pekka Kallasvuo For For Management 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 15 Mark The Box If you wish to Instruct None Against Management Nokia S Legal Counsels To Vote In their Discretion On Your behalf Only Upon Item 15 *NOTE* Voting Options For Props 5-6, 8-9 are FOR or ABSTAIN -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Abstain Management 2 Adjourn Meeting For Abstain Management 3.1 Elect Director Josiah Austin For Abstain Management 3.2 Elect Director Karen Garrison For Abstain Management 3.3 Elect Director John Adam Kanas For Abstain Management 3.4 Elect Director Raymond A. Nielsen For Abstain Management 3.5 Elect Director A. Robert Towbin For Abstain Management 4 Ratify Auditors For Abstain Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake M. Roney For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Sandra N. Tillotson For For Management 1.4 Elect Director E.J. Garn For For Management 1.5 Elect Director Daniel W. Campbell For For Management 1.6 Elect Director Andrew D. Lipman For For Management 1.7 Elect Director Patricia Negron For For Management 1.8 Elect Director Christine M. Day For For Management 1.9 Elect Director Desmond C. Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Held For For Management 1.2 Elect Director David C. Peterschmidt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 1.1 Elect Director James L. Zucco For Abstain Management 1.2 Elect Director Andrew J. Breen For Abstain Management 2 Approve Omnibus Stock Plan None Abstain Management 3 Ratify Auditors None Abstain Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For For Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For For Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management 2004 STOCK OPTION PLAN 4 APPROVAL OF THE COMPANY S 2007 For For Management PERFORMANCE SHARE PLAN 5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY S OBJECTS AND POWERS 6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD 7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS 8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS 9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY S SEAL -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noel G. Posternak For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jack Becker For For Management 2.2 Elect Director Leo Benatar For For Management 2.3 Elect Director Victor Hershaft For For Management 2.4 Elect Director David E. McKinney For For Management 2.5 Elect Director James R. Painter For For Management 2.6 Elect Director Roger M. Widmann For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PGT INC Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander R. Castaldi For For Management 1.2 Elect Director M. Joseph Mchugh For For Management 1.3 Elect Director Randy L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Gorman For For Management 1.2 Elect Director Thomas S. Schreier, Jr. For For Management 1.3 Elect Director Nicholas R. Tomassetti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Carl B. Webb For For Management 10 Elect Director Martin A. White For For Management 11 Ratify Auditors For For Management 12 Report on Political Contributions Against Against Shareholder 13 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director Ronald J. Buschur For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Andrew J. Sukawaty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Did Not Management Vote 1.2 Elect Director Erroll B. Davis, Jr. For Did Not Management Vote 1.3 Elect Director Victoria F. Haynes For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Amend Articles/Bylaws/Charter General For Did Not Management Matters Vote 4 Eliminate Cumulative Voting For Did Not Management Vote 5 Submit Severance Agreement (Change in Against Did Not Shareholder Control) to shareholder Vote Vote -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose P. Alves For For Management 1.2 Elect Director Ronald L. Kuehn, Jr. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 1.4 Elect Director Robert L. Wood For For Management 2 Require a Majority Vote for the Election Against Against Shareholder of Directors 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 15, 2006 Meeting Type: Annual Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Mann For For Management 1.2 Elect Director L. Dick Buell For For Management 1.3 Elect Director John E. Byom For For Management 1.4 Elect Director Gary E. Costley, Ph.D. For For Management 1.5 Elect Director David A. Donnini For For Management 1.6 Elect Director Ronald Gordon For For Management 1.7 Elect Director Vincent J. Hemmer For For Management 1.8 Elect Director Patrick Lonergan For For Management 1.9 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For For Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. Mcknight, Jr. For For Management 1.10 Elect Director Heidi J. Ueberroth For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director James A. Karman For For Management 1.3 Elect Director Donald K. Miller For For Management 1.4 Elect Director Joseph P. Viviano For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management DIVIDEND 4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE 5 RE-APPOINTMENT OF A DIRECTOR For For Management 6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMEN 8 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO 9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS 10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONT 11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR 12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES 13 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP 14 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 15 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management IN THE EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY CLAUSE APPLIES 16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management INTO COMPLIANCE WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967 ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19, PARAGRAPHS 1 AND 3 OF THE BYLAWS) 17 POWERS FOR FORMALITIES For For Management -------------------------------------------------------------------------------- SASOL LTD. Ticker: SSL Security ID: 803866300 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC For For Management AUTHORITY TO REPURCHASE TREASURY SHARES 2 SPECIAL RESOLUTION NUMBER 2: GENERAL For For Management AUTHORITY TO REPURCHASE SHARES 3 ORDINARY RESOLUTION NUMBER 1: ANY For For Management DIRECTOR OR SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER 1 AND 2 -------------------------------------------------------------------------------- SASOL LTD. Ticker: SSL Security ID: 803866300 Meeting Date: NOV 23, 2006 Meeting Type: Annual Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 To RECEIVE AND CONSIDER THE ANNUAL For For Management FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2.2 Elect Director E Le R Bradley For For Management 2.3 Elect Director B P Connellan For For Management 2.4 Elect Director P V Cox For For Management 2.5 Elect Director L P A Davies For For Management 2.6 Elect Director M S V Gantsho For For Management 2.7 Elect Director J E Schrempp For For Management 2.8 Elect Director H G Dijkgraaf For For Management 2.9 Elect Director A M Mokaba For For Management 2.10 Elect Director T S Munday For For Management 2.11 Elect Director T H Nyasulu For For Management 3 Elect Director K C Ramon For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION NUMBER 1 - TO For For Management AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10% OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS OF THE JSE 6 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE For For Management THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2006 -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood Jabbar For For Management 1.2 Elect Director John Hodge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH) INC Ticker: SMOD Security ID: G82245104 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Mackenzie For For Management 1.2 Elect Director Ajay Shah For For Management 1.3 Elect Director Eugene Frantz For For Management 1.4 Elect Director John W. Marren For For Management 1.5 Elect Director Dipanjan Deb For For Management 1.6 Elect Director Ezra Perlman For For Management 1.7 Elect Director Dr. C.S. Park For For Management 1.8 Elect Director Mukesh Patel For For Management 1.9 Elect Director C. Thomas Weatherford For For Management 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007 -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brant For For Management 1.2 Elect Director J.W. Davis For For Management 1.3 Elect Director C. Claymon Grimes, Jr. For For Management 1.4 Elect Director William S. Hummers, III For For Management 1.5 Elect Director Challis M. Lowe For For Management 1.6 Elect Director Darla D. Moore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hard For For Management 1.2 Elect Director Marian L. Heard For For Management 1.3 Elect Director Cameron C. Troilo, Sr. For For Management 1.4 Elect Director Ralph V. Whitworth For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Andrew C. Hove, Jr. For For Management 1.3 Elect Director Juan Rodriguez-Inciarte For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For Against Management Acquisition Law -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director P. Craig Welch, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For For Management 1.2 Elect Director Charles D. Finkelstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Equity Compensation Plan For For Management 4 Approve Performance Stock Options For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond E. Galvin For For Management 1.2 Elect Director Greg Matiuk For For Management 1.3 Elect Director Henry C. Montgomery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director David L. Mahoney For For Management 1.4 Elect Director Robert S. Miller For For Management 1.5 Elect Director George Reyes For For Management 1.6 Elect Director David Roux For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Bruce R. Berkowitz For For Management 1.4 Elect Director A. Richard Caputo, Jr. For For Management 1.5 Elect Director Brian J. Higgins For For Management 1.6 Elect Director John W. Jordan Ii For For Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For For Management 1.9 Elect Director Douglas J. Zych For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: JUN 12, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Thomas B. Johnson For For Management 1.3 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For Did Not Management Vote 1.2 Elect Director Edward D. Breen For Did Not Management Vote 1.3 Elect Director Brian Duperreault For Did Not Management Vote 1.4 Elect Director Bruce S. Gordon For Did Not Management Vote 1.5 Elect Director Rajiv L. Gupta For Did Not Management Vote 1.6 Elect Director John A. Krol For Did Not Management Vote 1.7 Elect Director H. Carl Mccall For Did Not Management Vote 1.8 Elect Director Brendan R. O'Neill For Did Not Management Vote 1.9 Elect Director William S. Stavropoulous For Did Not Management Vote 1.10 Elect Director Sandra S. Wijnberg For Did Not Management Vote 1.11 Elect Director Jerome B. York For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Ticker: UBH Security ID: 902910108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard V. Ruderman For For Management 1.2 Elect Director Edward T. Lutz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Establish SERP Policy Against Against Shareholder 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against Against Shareholder Electing a Director -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against For Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against Against Shareholder 20 Report on Equity Compensation by Race and Against Against Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Report on Political Contributions Against Against Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against Against Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph.D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 12, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Gary L. Luick For For Management 1.8 Elect Director Kenneth E. Olson For For Management 1.9 Elect Director Gary O. Ridge For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For For Management 1.11 Elect Director Donald B. Rice For For Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Establish SERP Policy Against Against Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against Against Shareholder -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against Against Shareholder Canada 19 Report on Political Contributions Against Against Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against For Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Against Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rt. Hon Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For For Management 3 Elect Director Bob R. Simpson For For Management 4 Ratify Auditors For For Management First Investors Select Growth Fund ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN A. GOLDEN For For Management 01.2 Election Of Directors - EDWARD F. LIMATO For For Management 02 Approve Stock Compensation Plan For For Management 03 Approve Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT K. BURGESS For For Management 01.2 Election Of Directors - CAROL MILLS For For Management 01.3 Election Of Directors - COLLEEN M. For For Management POULIOT 01.4 Election Of Directors - ROBERT SEDGEWICK For For Management 01.5 Election Of Directors - JOHN E. WARNOCK For For Management 02 Amend Stock Compensation Plan For For Management 03 S/H Proposal - Executive Compensation Against Against Shareholder 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 9, 2007 Meeting Type: Annual and Special Meeting Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - NEIL CARRAGHER For For Management 01.2 Election Of Directors - RALPH S. For For Management CUNNINGHAM 01.3 Election Of Directors - D. GRANT DEVINE For For Management 01.4 Election Of Directors - GERMAINE GIBARA For For Management 01.5 Election Of Directors - RUSSELL K. For For Management GIRLING 01.6 Election Of Directors - SUSAN A. HENRY For For Management 01.7 Election Of Directors - RUSSELL J. HORNER For For Management 01.8 Election Of Directors - ANNE MCLELLAN For For Management 01.9 Election Of Directors - FRANK W. PROTO For For Management 01.10 Election Of Directors - MICHAEL M. WILSON For For Management 01.11 Election Of Directors - VICTOR J. For For Management ZALESCHUK 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Option Plan For For Management 04 Amend Stock Option Plan For For Management 05 Ratify Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AIRCASTLE LTD. Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RONALD W. ALLEN For For Management 01.2 Election Of Directors - DOUGLAS A. HACKER For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FLOYD E. BLOOM For For Management 01.2 Election Of Directors - ROBERT A. BREYER For For Management 01.3 Election Of Directors - GERRI HENWOOD For For Management 01.4 Election Of Directors - PAUL J. MITCHELL For For Management 01.5 Election Of Directors - RICHARD F. POPS For For Management 01.6 Election Of Directors - ALEXANDER RICH For For Management 01.7 Election Of Directors - PAUL SCHIMMEL For For Management 01.8 Election Of Directors - MARK B. SKALETSKY For For Management 01.9 Election Of Directors - MICHAEL A. WALL For For Management 02 Amend Stock Compensation Plan For For Management 03 Amend Restricted Stock Award Plan For For Management 04 Amend Non-Employee Director Plan For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANCES D. COOK For For Management 01.2 Election Of Directors - GILBERT F. DECKER For For Management 01.3 Election Of Directors - RONALD R. For For Management FOGLEMAN 01.4 Election Of Directors - CYNTHIA L LESHER For For Management 01.5 Election Of Directors - DOUGLAS L. MAINE For For Management 01.6 Election Of Directors - ROMAN MARTINEZ IV For For Management 01.7 Election Of Directors - DANIEL J. MURPHY For For Management 01.8 Election Of Directors - MICHAEL T. SMITH For For Management 01.9 Election Of Directors - WILLIAM G. VAN For For Management DYKE 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Cash/Stock Bonus Plan For For Management 04 S/H Proposal - Military/Weapons Against Against Shareholder 05 S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 0A.1 Election Of Directors - SCOTT A. For For Management CARMILANI 0A.2 Election Of Directors - JAMES F. DUFFY For For Management 0A.3 Election Of Directors - BART FRIEDMAN For For Management 0A.4 Election Of Directors - SCOTT A. For For Management CARMILANI + 0A.5 Election Of Directors - WESLEY D. DUPONT For For Management + 0A.6 Election Of Directors - MICHAEL I.D. For For Management MORRISON + 0A.7 Election Of Directors - JOHN T. REDMOND + For For Management 0A.8 Election Of Directors - J. MICHAEL For For Management BALDWIN & 0A.9 Election Of Directors - SCOTT A. For For Management CARMILANI & 0A.10 Election Of Directors - JOHN CLIFFORD & For For Management 0A.11 Election Of Directors - HUGH GOVERNEY & For For Management 0A.12 Election Of Directors - MICHAEL I.D. For For Management MORRISON & 0A.13 Election Of Directors - JOHN T. REDMOND & For For Management 0A.14 Election Of Directors - J. MICHAEL For For Management BALDWIN * 0A.15 Election Of Directors - SCOTT A. For For Management CARMILANI * 0A.16 Election Of Directors - JOHN CLIFFORD * For For Management 0A.17 Election Of Directors - HUGH GOVERNEY * For For Management 0A.18 Election Of Directors - MICHAEL I.D. For For Management MORRISON * 0A.19 Election Of Directors - JOHN T. REDMOND * For For Management 0C Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor A.1 Election Of Directors - MICHAEL I.D. For For Management MORRISON A.2 Election Of Directors - PHILIP D. DEFEO For For Management A.3 Election Of Directors - SCOTT HUNTER For For Management A.4 Election Of Directors - SCOTT A. For For Management CARMILANI* A.5 Election Of Directors - WESLEY D. DUPONT* For For Management A.6 Election Of Directors - MICHAEL I.D. For For Management MORRISON* A.7 Election Of Directors - JOHN T. REDMOND* For For Management A.8 Election Of Directors - J. MICHAEL For For Management BALDWIN+ A.9 Election Of Directors - SCOTT A. For For Management CARMILANI+ A.10 Election Of Directors - JOHN CLIFFORD+ For For Management A.11 Election Of Directors - HUGH GOVERNEY+ For For Management A.12 Election Of Directors - MICHAEL I.D. For For Management MORRISON+ A.13 Election Of Directors - JOHN T. REDMOND+ For For Management A.14 Election Of Directors - J. MICHAEL For For Management BALDWIN$ A.15 Election Of Directors - SCOTT A. For For Management CARMILANI$ A.16 Election Of Directors - JOHN CLIFFORD$ For For Management A.17 Election Of Directors - HUGH GOVERNEY$ For For Management A.18 Election Of Directors - MICHAEL I.D. For For Management MORRISON$ A.19 Election Of Directors - JOHN T. REDMOND$ For For Management C Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 02 Amend Stock Purchase Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CLAYTON K. For For Management YEUTTER 01.2 Election Of Directors - EUGENE I. DAVIS For For Management 01.3 Election Of Directors - MARK R. HOLDEN For For Management 01.4 Election Of Directors - RICHARD L. HUBER For For Management 01.5 Election Of Directors - NILS E. LARSEN For For Management 01.6 Election Of Directors - EMANUEL L. For For Management ROUVELAS 01.7 Election Of Directors - R. CHRISTOPHER For For Management WEBER 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS CO Ticker: ARP Security ID: 029263100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - S. CHANDRAMOHAN For For Management 01.2 Election Of Directors - K. SURIYAKUMAR For For Management 01.3 Election Of Directors - THOMAS J. FORMOLO For For Management 01.4 Election Of Directors - DEWITT KERRY For For Management MCCLUGGAGE 01.5 Election Of Directors - MARK W. MEALY For For Management 01.6 Election Of Directors - MANUEL PEREZ DE For For Management LA MESA 01.7 Election Of Directors - ERIBERTO R. For For Management SCOCIMARA 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RAYMOND P. DOLAN For For Management 01.2 Election Of Directors - RONALD M. DYKES For For Management 01.3 Election Of Directors - CAROLYN F. KATZ For For Management 01.4 Election Of Directors - GUSTAVO LARA For For Management CANTU 01.5 Election Of Directors - PAMELA D.A. REEVE For For Management 01.6 Election Of Directors - DAVID E. SHARBUTT For For Management 01.7 Election Of Directors - JAMES D. TAICLET, For For Management JR. 01.8 Election Of Directors - SAMME L. THOMPSON For For Management 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEVEN R. ALTMAN For For Management 01.2 Election Of Directors - TERESA BECK For For Management 01.3 Election Of Directors - DANIEL M. For For Management BRADBURY 01.4 Election Of Directors - JOSEPH C. COOK, For For Management JR. 01.5 Election Of Directors - KARIN EASTHAM For For Management 01.6 Election Of Directors - JAMES R. GAVIN For For Management III 01.7 Election Of Directors - GINGER L. GRAHAM For For Management 01.8 Election Of Directors - HOWARD E. GREENE, For For Management JR. 01.9 Election Of Directors - JAY S. SKYLER For For Management 01.10 Election Of Directors - JOSEPH P. For For Management SULLIVAN 01.11 Election Of Directors - JAMES N. WILSON For For Management 02 Approve Charter Amendment For For Management 03 Amend Stock Purchase Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM V. For For Management CAMPBELL 01.2 Election Of Directors - MILLARD S. For For Management DREXLER 01.3 Election Of Directors - ALBERT A. GORE, For For Management JR. 01.4 Election Of Directors - STEVEN P. JOBS For For Management 01.5 Election Of Directors - ARTHUR D. For For Management LEVINSON 01.6 Election Of Directors - ERIC E. SCHMIDT For For Management 01.7 Election Of Directors - JEROME B. YORK For For Management 02 Amend Stock Purchase Plan For For Management 03 Amend Stock Purchase Plan For For Management 04 Amend Stock Compensation Plan For For Management 05 Ratify Appointment Of Independent For For Management Auditors 06 Miscellaneous Shareholder Proposal Against For Shareholder 07 Miscellaneous Shareholder Proposal Against For Shareholder 08 S/H Proposal - Environmental Against Against Shareholder 09 Miscellaneous Shareholder Proposal Against For Shareholder 10 Miscellaneous Shareholder Proposal Against Against Shareholder 11 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BRIAN J. JENNINGS For For Management 01.2 Election Of Directors - STEVEN F. LEER For For Management 01.3 Election Of Directors - ROBERT G. POTTER For For Management 01.4 Election Of Directors - THEODORE D. SANDS For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Financial Statements For For Management 02 Miscellaneous Corporate Actions For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 Approve Renumeration Of Directors And For For Management Auditors 05.1 Election Of Directors - LOUIS SCHWEITZER For For Management 05.2 Election Of Directors - HAKAN MOGREN For For Management 05.3 Election Of Directors - DAVID R BRENNAN For For Management 05.4 Election Of Directors - JOHN PATTERSON For For Management 05.5 Election Of Directors - JONATHAN SYMONDS For For Management 05.6 Election Of Directors - JOHN BUCHANAN For For Management 05.7 Election Of Directors - JANE HENNEY For For Management 05.8 Election Of Directors - MICHELE HOOPER For For Management 05.9 Election Of Directors - JOE JIMENEZ For For Management 05.10 Election Of Directors - DAME NANCY For For Management ROTHWELL 05.11 Election Of Directors - JOHN VARLEY For For Management 05.12 Election Of Directors - MARCUS WALLENBERG For For Management 06 Approve Renumeration Of Directors And For For Management Auditors 07 Miscellaneous Corporate Actions For For Management 08 Allot Securities For For Management 09 Elect Supervisory Board Member For For Management 10 Approve Merger Agreement For For Management 11 Miscellaneous Corporate Actions For For Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT G. FUNARI For For Management 01.2 Election Of Directors - CHARLES A. For For Management HAGGERTY 01.3 Election Of Directors - WILLIAM N. For For Management KELLEY, M.D. 02 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - REBECCA K. ROLOFF For For Management 01.2 Election Of Directors - MICHAEL W. For For Management WICKHAM 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN G.L. CABOT For For Management 01.2 Election Of Directors - DAVID M. For For Management CARMICHAEL 01.3 Election Of Directors - ROBERT L. KEISER For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM C. BAKER For For Management 01.2 Election Of Directors - LARRY S. FLAX For For Management 01.3 Election Of Directors - HENRY GLUCK For For Management 01.4 Election Of Directors - STEVEN C. GOOD For For Management 01.5 Election Of Directors - CHARLES G. For For Management PHILLIPS 01.6 Election Of Directors - AVEDICK B. For For Management POLADIAN 01.7 Election Of Directors - RICHARD L. For For Management ROSENFIELD 01.8 Election Of Directors - ALAN I. For For Management ROTHENBERG 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCJ Security ID: 13321L108 Meeting Date: MAY 16, 2007 Meeting Type: Annual and Special Meeting Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN S. AUSTON For For Management 01.2 Election Of Directors - JOHN H. CLAPPISON For For Management 01.3 Election Of Directors - JOE F. COLVIN For For Management 01.4 Election Of Directors - HARRY D. COOK For For Management 01.5 Election Of Directors - JAMES R. CURTISS For For Management 01.6 Election Of Directors - GEORGE S. For For Management DEMBROSKI 01.7 Election Of Directors - GERALD W. GRANDEY For For Management 01.8 Election Of Directors - NANCY E. HOPKINS For For Management 01.9 Election Of Directors - OYVIND HUSHOVD For For Management 01.10 Election Of Directors - J.W. GEORGE IVANY For For Management 01.11 Election Of Directors - A. ANNE MCLELLAN For For Management 01.12 Election Of Directors - A. NEIL MCMILLAN For Withheld Management 01.13 Election Of Directors - ROBERT W. For For Management PETERSON 01.14 Election Of Directors - VICTOR J. For For Management ZALESCHUK 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Option Plan For For Management 04 Miscellaneous Corporate Actions Unknown Abstain Management 05 Miscellaneous Corporate Actions Unknown Abstain Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - THOMAS J. For For Management FOLLIARD 01.2 Election Of Directors - EDGAR H. GRUBB For For Management 01.3 Election Of Directors - KEITH D. BROWNING For For Management 01.4 Election Of Directors - JAMES F. For For Management CLINGMAN, JR. 01.5 Election Of Directors - HUGH G. ROBINSON For For Management 01.6 Election Of Directors - THOMAS G. For For Management STEMBERG 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANK BALDINO, For For Management JR., PHD 01.2 Election Of Directors - WILLIAM P. EGAN For For Management 01.3 Election Of Directors - MARTYN D. For For Management GREENACRE 01.4 Election Of Directors - VAUGHN M. KAILIAN For For Management 01.5 Election Of Directors - KEVIN E. MOLEY For For Management 01.6 Election Of Directors - CHARLES A. For For Management SANDERS, M.D 01.7 Election Of Directors - GAIL R. WILENSKY, For For Management PH.D. 01.8 Election Of Directors - DENNIS L. WINGER For For Management 02 Approve Authorized Common Stock Increase For For Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CRAIG S. DONOHUE For For Management 01.2 Election Of Directors - TERRENCE A. DUFFY For For Management 01.3 Election Of Directors - DANIEL R. For For Management GLICKMAN 01.4 Election Of Directors - WILLIAM P. MILLER For For Management II 01.5 Election Of Directors - JAMES E. OLIFF For For Management 01.6 Election Of Directors - JOHN F. SANDNER For For Management 01.7 Election Of Directors - TERRY L. SAVAGE For For Management 02 Amend Stock Compensation Plan For For Management 03 Amend Cash/Stock Bonus Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CAROL A. BARTZ For For Management 01.2 Election Of Directors - M. MICHELE BURNS For For Management 01.3 Election Of Directors - MICHAEL D. For For Management CAPELLAS 01.4 Election Of Directors - LARRY R. CARTER For For Management 01.5 Election Of Directors - JOHN T. CHAMBERS For For Management 01.6 Election Of Directors - DR. JOHN L. For For Management HENNESSY 01.7 Election Of Directors - RICHARD M. For For Management KOVACEVICH 01.8 Election Of Directors - RODERICK C. For For Management MCGEARY 01.9 Election Of Directors - STEVEN M. WEST For For Management 01.10 Election Of Directors - JERRY YANG For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Executive Compensation Against Against Shareholder 04 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 05 S/H Proposal - Human Rights Related Against Against Shareholder -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - LAKSHMI NARAYANAN For For Management 01.2 Election Of Directors - JOHN E. KLEIN For For Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 Transact Other Business For Against Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor O1 Approve Financial Statements For For Management O2 Miscellaneous Corporate Actions For For Management O3 Miscellaneous Corporate Governance For For Management O4 Miscellaneous Corporate Governance For For Management O5 Approve Renumeration Of Directors And For For Management Auditors E1 Allot Relevant Securities For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HAROLD G. HAMM For Withheld Management 01.2 Election Of Directors - W. MATT RALLS For For Management 01.3 Election Of Directors - JAMES D. WOODS For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEVEN M. RALES For For Management 01.2 Election Of Directors - JOHN T. For For Management SCHWIETERS 01.3 Election Of Directors - ALAN G. SPOON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Authorized Common Stock Increase For For Management 04 Approve Stock Compensation Plan For For Management 05 Approve Cash/Stock Bonus Plan For For Management 06 Approve Cash/Stock Bonus Plan For For Management 07 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- DIGENE CORPORATION Ticker: DIGE Security ID: 253752109 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN H. LANDON For For Management 01.2 Election Of Directors - KENNETH R. For For Management WEISSHAAR 02 Amend Director Stock Option Plan For For Management 03 Amend Stock Compensation Plan For For Management 04 Amend Stock Compensation Plan For For Management 05 Miscellaneous Corporate Governance For For Management 06 Miscellaneous Corporate Governance For For Management 07 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RONALD D. FISHER For For Management 01.2 Election Of Directors - GEORGE A. HAYTER For For Management 01.3 Election Of Directors - R. JARRETT LILIEN For For Management 01.4 Election Of Directors - DONNA L. WEAVER For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PHILIPPE For For Management BOURGUIGNON 01.2 Election Of Directors - THOMAS J. TIERNEY For For Management 01.3 Election Of Directors - MARGARET C. For For Management WHITMAN 02 Amend Stock Compensation Plan For For Management 03 Amend Stock Purchase Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - M. RICHARD ASHER For For Management 01.2 Election Of Directors - LEONARD S. For For Management COLEMAN 01.3 Election Of Directors - GARY M. KUSIN For For Management 01.4 Election Of Directors - GREGORY B. MAFFEI For For Management 01.5 Election Of Directors - TIMOTHY MOTT For For Management 01.6 Election Of Directors - VIVEK PAUL For For Management 01.7 Election Of Directors - LAWRENCE F. For For Management PROBST III 01.8 Election Of Directors - RICHARD A. For For Management SIMONSON 01.9 Election Of Directors - LINDA J. SRERE For For Management 02 Approve Re-Pricing Of Options For For Management 03 Amend Incentive Stock Option Plan For For Management 04 Amend Stock Purchase Plan For For Management 05 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL W. BROWN For For Management 01.2 Election Of Directors - JOHN R. EGAN For For Management 01.3 Election Of Directors - DAVID N. STROHM For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 Amend Stock Purchase Plan For For Management 05 Declassify Board For For Management 06 Miscellaneous Shareholder Proposal Against Against Shareholder 07 S/H Proposal - Corporate Governance Against Against Shareholder 08 S/H Proposal - Eliminate Supermajority Against For Shareholder Vote 09 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN L. CLENDENIN For For Management 01.2 Election Of Directors - A. WILLIAM For For Management DAHLBERG 01.3 Election Of Directors - ROBERT D. DALEO For For Management 01.4 Election Of Directors - L. PHILLIP HUMANN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEVEN T. CLONTZ For For Management 01.2 Election Of Directors - STEVEN P. ENG For For Management 01.3 Election Of Directors - GARY F. HROMADKO For For Management 01.4 Election Of Directors - SCOTT G. KRIENS For For Management 01.5 Election Of Directors - IRVING F. LYONS, For For Management III 01.6 Election Of Directors - STEPHEN M. SMITH For For Management 01.7 Election Of Directors - PETER F. VAN CAMP For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 02 Approve Increase in Board Size For For Management 03 Adopt Stock Option Plan For For Management 04 Approve Renumeration Of Directors And For For Management Auditors -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SAMUEL H. For For Management ARMACOST 01.2 Election Of Directors - CHARLES CROCKER For For Management 01.3 Election Of Directors - JOSEPH R. For For Management HARDIMAN 01.4 Election Of Directors - ROBERT D. JOFFE For For Management 01.5 Election Of Directors - CHARLES B. For For Management JOHNSON 01.6 Election Of Directors - GREGORY E. For For Management JOHNSON 01.7 Election Of Directors - RUPERT H. For For Management JOHNSON, JR. 01.8 Election Of Directors - THOMAS H. KEAN For For Management 01.9 Election Of Directors - CHUTTA For For Management RATNATHICAM 01.10 Election Of Directors - PETER M. For For Management SACERDOTE 01.11 Election Of Directors - LAURA STEIN For For Management 01.12 Election Of Directors - ANNE M. TATLOCK For For Management 01.13 Election Of Directors - LOUIS E. For For Management WOODWORTH 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Charter Amendment For For Management 02 Approve Merger Agreement For For Management 03 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GMEB Security ID: 36467W208 Meeting Date: FEB 7, 2007 Meeting Type: Special Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Charter Amendment For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder 04 S/H Proposal - Override Csa Vote Against For Shareholder Restrictions -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor A.1 Election Of Directors - JAMES I. CASH, For For Management JR. A.2 Election Of Directors - SIR WILLIAM M. For For Management CASTELL A.3 Election Of Directors - ANN M. FUDGE For For Management A.4 Election Of Directors - CLAUDIO X. For For Management GONZALEZ A.5 Election Of Directors - SUSAN HOCKFIELD For For Management A.6 Election Of Directors - JEFFREY R. IMMELT For For Management A.7 Election Of Directors - ANDREA JUNG For For Management A.8 Election Of Directors - ALAN G.(A.G.) For For Management LAFLEY A.9 Election Of Directors - ROBERT W. LANE For For Management A.10 Election Of Directors - RALPH S. LARSEN For For Management A.11 Election Of Directors - ROCHELLE B. For For Management LAZARUS A.12 Election Of Directors - SAM NUNN For For Management A.13 Election Of Directors - ROGER S. PENSKE For For Management A.14 Election Of Directors - ROBERT J. For For Management SWIERINGA A.15 Election Of Directors - DOUGLAS A. WARNER For For Management III A.16 Election Of Directors - ROBERT C. WRIGHT For For Management B Ratify Appointment Of Independent For For Management Auditors C Approve Charter Amendment For For Management D Approve Stock Compensation Plan For For Management E Amend Cash/Stock Bonus Plan For For Management 01 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 02 Miscellaneous Shareholder Proposal Against Against Shareholder 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H PROPOSAL - ESTABLISH Independent Against Against Shareholder Chairman 05 Miscellaneous Shareholder Proposal Against For Shareholder 06 S/H Proposal - Establish Nominating Against Against Shareholder Committee 07 S/H Proposal - Environmental Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against Against Shareholder 09 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM D. For For Management ANDERSON 01.2 Election Of Directors - ROBERT M. BAYLIS For For Management 01.3 Election Of Directors - GLENN J. CHAMANDY For For Management 01.4 Election Of Directors - SHEILA O'BRIEN For For Management 01.5 Election Of Directors - PIERRE ROBITAILLE For For Management 01.6 Election Of Directors - RICHARD P. For For Management STRUBEL 01.7 Election Of Directors - GONZALO F. For For Management VALDES-FAULI 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Corporate Actions For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ERIC SCHMIDT For For Management 01.2 Election Of Directors - SERGEY BRIN For For Management 01.3 Election Of Directors - LARRY PAGE For For Management 01.4 Election Of Directors - L. JOHN DOERR For For Management 01.5 Election Of Directors - JOHN L. HENNESSY For For Management 01.6 Election Of Directors - ARTHUR D. For For Management LEVINSON 01.7 Election Of Directors - ANN MATHER For For Management 01.8 Election Of Directors - PAUL S. OTELLINI For For Management 01.9 Election Of Directors - K. RAM SHRIRAM For For Management 01.10 Election Of Directors - SHIRLEY M. For For Management TILGHMAN 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For Against Management 04 Approve Cash/Stock Bonus Plan For For Management 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Human Rights Related Against Against Shareholder 04 S/H Proposal - Political/Government Against Against Shareholder 05 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill -------------------------------------------------------------------------------- HERBALIFE, LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 ADOPT STOCK PURCHASE PLAN For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN W. CUMMING For For Management 01.2 Election Of Directors - LAURIE L. FAJARDO For For Management 01.3 Election Of Directors - IRWIN JACOBS For For Management 01.4 Election Of Directors - DAVID R. LAVANCE, For For Management JR. 01.5 Election Of Directors - NANCY L. LEAMING For For Management 01.6 Election Of Directors - ARTHUR G. LERNER For For Management 01.7 Election Of Directors - LAWRENCE M. LEVY For For Management 01.8 Election Of Directors - GLENN P. MUIR For For Management 01.9 Election Of Directors - JAY A. STEIN For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEVEN A. DENNING For For Management 01.2 Election Of Directors - ROGER HOLTBACK For For Management 01.3 Election Of Directors - MICHAEL KLEIN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - GREGORY S. LANG For For Management 01.2 Election Of Directors - JOHN HOWARD For For Management 01.3 Election Of Directors - NAM P. SUH, PH.D. For For Management 02 Amend Stock Option Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - C. BLACK For For Management 01.2 Election Of Directors - K.I. CHENAULT For For Management 01.3 Election Of Directors - J. DORMANN For For Management 01.4 Election Of Directors - M.L. ESKEW For For Management 01.5 Election Of Directors - S.A. JACKSON For For Management 01.6 Election Of Directors - M. MAKIHARA For For Management 01.7 Election Of Directors - L.A. NOTO For For Management 01.8 Election Of Directors - J.W. OWENS For For Management 01.9 Election Of Directors - S.J. PALMISANO For For Management 01.10 Election Of Directors - J.E. SPERO For For Management 01.11 Election Of Directors - S. TAUREL For For Management 01.12 Election Of Directors - L.H. ZAMBRANO For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 Eliminate Supermajority Requirement To For For Management Act By Written Consent 05 Eliminate Supermajority Requirement To For For Management Act By Written Consent 06 Eliminate Supermajority Requirement To For For Management Act By Written Consent 07 S/H Proposal - Corporate Governance Against Against Shareholder 08 S/H Proposal - Corporate Governance Against Against Shareholder 09 S/H Proposal - Executive Compensation Against For Shareholder 10 Miscellaneous Shareholder Proposal Against Against Shareholder 11 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES D. PLUMMER For For Management 01.2 Election Of Directors - ROBERT S. ATTIYEH For For Management 01.3 Election Of Directors - PHILIP M. NECHES For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - IAN G.H. ASHKEN For For Management 01.2 Election Of Directors - RICHARD L. MOLEN For For Management 01.3 Election Of Directors - CHARLES R. KAYE For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - H. RAYMOND For For Management BINGHAM** 01.2 Election Of Directors - ROBERT T. BOND** For For Management 01.3 Election Of Directors - DAVID C. WANG** For For Management 01.4 Election Of Directors - ROBERT M. For For Management CALDERONI* 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM S. ELSTON For For Management 01.2 Election Of Directors - DIANA M. MURPHY For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES D. DONDERO For For Management 01.2 Election Of Directors - JOHN D. HARKEY, For For Management JR. 01.3 Election Of Directors - S. DOUGLAS For For Management HUTCHESON 01.4 Election Of Directors - ROBERT V. LAPENTA For For Management 01.5 Election Of Directors - MARK H. RACHESKY, For For Management M.D. 01.6 Election Of Directors - MICHAEL B. For For Management TARGOFF 02 Adopt Stock Option Plan For For Management 03 Approve Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CARL BILDT* For For Management 01.2 Election Of Directors - JOHN E. KOERNER For For Management III* 01.3 Election Of Directors - CHERYL GORDON For For Management KRONGARD* 01.4 Election Of Directors - JAMES E. UKROP* For For Management 01.5 Election Of Directors - W. ALLEN REED** For For Management 02 Approve Authorized Common Stock Increase For For Management 03 Amend Cash/Stock Bonus Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT H. For Withheld Management SWANSON, JR. 01.2 Election Of Directors - DAVID S. LEE For For Management 01.3 Election Of Directors - LOTHAR MAIER For Withheld Management 01.4 Election Of Directors - RICHARD M. MOLEY For For Management 01.5 Election Of Directors - THOMAS S. VOLPE For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Miscellaneous Corporate Governance For For Management 02 Miscellaneous Corporate Governance For For Management 03 Miscellaneous Corporate Governance For For Management 04 Miscellaneous Corporate Governance For For Management 05 Miscellaneous Corporate Governance For For Management 06 Miscellaneous Corporate Governance For For Management 07 Miscellaneous Corporate Governance For For Management 08 Miscellaneous Corporate Governance For For Management 09 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - GINA R. BOSWELL For For Management 01.2 Election Of Directors - WILLIE D. DAVIS For For Management 01.3 Election Of Directors - JACK M. GREENBERG For For Management 01.4 Election Of Directors - TERRY A. HUENEKE For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Adhere To Macbride Against Against Shareholder Principles -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RICHARD H. For For Management ANDERSON 01.2 Election Of Directors - MICHAEL R. For For Management BONSIGNORE 01.3 Election Of Directors - ROBERT C. POZEN For For Management 01.4 Election Of Directors - GORDON M. For For Management SPRENGER 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JESS T. HAY For For Management 01.2 Election Of Directors - LINDA JOHNSON For For Management RICE 01.3 Election Of Directors - ALBERT M. TEPLIN For For Management 01.4 Election Of Directors - TIMOTHY R. For For Management WALLACE 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SALVATORE For For Management IANNUZZI 01.2 Election Of Directors - ROBERT J. CHRENC For For Management 01.3 Election Of Directors - GEORGE R. EISELE For For Management 01.4 Election Of Directors - JOHN GAULDING For For Management 01.5 Election Of Directors - MICHAEL KAUFMAN For For Management 01.6 Election Of Directors - RONALD J. KRAMER For For Management 01.7 Election Of Directors - PHILIP R. For For Management LOCHNER, JR. 01.8 Election Of Directors - DAVID A. STEIN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor I.1 Election Of Directors - BASIL L. ANDERSON For For Management I.2 Election Of Directors - RAYMOND W For For Management MCDANIEL, JR. II Amend Stock Compensation Plan For For Management III Ratify Appointment Of Independent For For Management Auditors IV S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- MOVE, INC. Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM E. KELVIE For Withheld Management 01.2 Election Of Directors - KENNETH K. KLEIN For For Management 01.3 Election Of Directors - GERALDINE B. For For Management LAYBOURNE -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - F.W. BLUE For For Management 01.2 Election Of Directors - C.P. DEMING For For Management 01.3 Election Of Directors - R.A. HERMES For For Management 01.4 Election Of Directors - J.V. KELLEY For For Management 01.5 Election Of Directors - R.M. MURPHY For For Management 01.6 Election Of Directors - W.C. NOLAN, JR. For For Management 01.7 Election Of Directors - I.B. RAMBERG For For Management 01.8 Election Of Directors - N.E. SCHMALE For For Management 01.9 Election Of Directors - D.J.H. SMITH For For Management 01.10 Election Of Directors - C.G. THEUS For For Management 02 Approve Stock Compensation Plan For For Management 03 Approve Stock Compensation Plan For For Management 04 ADOPT STOCK PURCHASE PLAN For For Management 05 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: Security ID: G6359FOIH Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Omnibus Stock Option Plan For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DANIEL J. For For Management WARMENHOVEN 01.2 Election Of Directors - DONALD T. For For Management VALENTINE 01.3 Election Of Directors - JEFFRY R. ALLEN For For Management 01.4 Election Of Directors - CAROL A. BARTZ For For Management 01.5 Election Of Directors - ALAN L. EARHART For For Management 01.6 Election Of Directors - EDWARD KOZEL For For Management 01.7 Election Of Directors - MARK LESLIE For For Management 01.8 Election Of Directors - NICHOLAS G. MOORE For For Management 01.9 Election Of Directors - GEORGE T. SHAHEEN For For Management 01.10 Election Of Directors - ROBERT T. WALL For For Management 02 Amend Stock Compensation Plan For For Management 03 Approve Option Grants For For Management 04 Amend Stock Purchase Plan For For Management 05 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN DONOVAN For For Management 01.2 Election Of Directors - STEVEN P. DUSSEK For For Management 01.3 Election Of Directors - STEVEN M. For For Management SHINDLER 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Ticker: JNC Security ID: 67090F106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN P. AMBOIAN For For Management 01.2 Election Of Directors - WILLARD L. BOYD For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JEFFREY O. HENLEY For For Management 01.2 Election Of Directors - LAWRENCE J. For For Management ELLISON 01.3 Election Of Directors - DONALD L. LUCAS For For Management 01.4 Election Of Directors - MICHAEL J. BOSKIN For For Management 01.5 Election Of Directors - JACK F. KEMP For For Management 01.6 Election Of Directors - JEFFREY S. BERG For For Management 01.7 Election Of Directors - SAFRA A. CATZ For For Management 01.8 Election Of Directors - HECTOR For For Management GARCIA-MOLINA 01.9 Election Of Directors - H. RAYMOND For For Management BINGHAM 01.10 Election Of Directors - CHARLES E. For For Management PHILLIPS, JR 01.11 Election Of Directors - NAOMI O. SELIGMAN For For Management 02 Approve Option Grants For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 Amend Director Stock Option Plan For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Establish Nominating Against Against Shareholder Committee -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RAKESH GANGWAL For For Management 01.2 Election Of Directors - BARBARA A. MUNDER For For Management 01.3 Election Of Directors - THOMAS G. For For Management STEMBERG 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DANIEL R. LEE For For Management 01.2 Election Of Directors - JOHN V. GIOVENCO For For Management 01.3 Election Of Directors - RICHARD J. For For Management GOEGLEIN 01.4 Election Of Directors - ELLIS LANDAU For For Management 01.5 Election Of Directors - BRUCE A. LESLIE For For Management 01.6 Election Of Directors - JAMES L. For For Management MARTINEAU 01.7 Election Of Directors - MICHAEL ORNEST For For Management 01.8 Election Of Directors - LYNN P. REITNOUER For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN I Ticker: POT Security ID: 73755L107 Meeting Date: MAY 3, 2007 Meeting Type: Annual and Special Meeting Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - F.J. BLESI For For Management 01.2 Election Of Directors - W.J. DOYLE For For Management 01.3 Election Of Directors - J.W. ESTEY For For Management 01.4 Election Of Directors - W. FETZER III For For Management 01.5 Election Of Directors - D.J. HOWE For For Management 01.6 Election Of Directors - A.D. LABERGE For For Management 01.7 Election Of Directors - K.G. MARTELL For For Management 01.8 Election Of Directors - J.J. MCCAIG For For Management 01.9 Election Of Directors - M. MOGFORD For For Management 01.10 Election Of Directors - P.J. SCHOENHALS For For Management 01.11 Election Of Directors - E.R. STROMBERG For For Management 01.12 Election Of Directors - E. VIYELLA DE For For Management PALIZA 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Corporate Actions For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JEFFERY H. BOYD For For Management 01.2 Election Of Directors - RALPH M. BAHNA For For Management 01.3 Election Of Directors - HOWARD W. BARKER, For For Management JR. 01.4 Election Of Directors - JEFFREY E. For For Management EPSTEIN 01.5 Election Of Directors - JAMES M. GUYETTE For For Management 01.6 Election Of Directors - NANCY B. For For Management PERETSMAN 01.7 Election Of Directors - CRAIG W. RYDIN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - VICTOR T. ADAMO For For Management 01.2 Election Of Directors - PAUL R. BUTRUS For For Management 01.3 Election Of Directors - WILLIAM J. For For Management LISTWAN -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DR. W. STEVE For For Management ALBRECHT 01.2 Election Of Directors - DR. MARYE ANNE For For Management FOX 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Cash/Stock Bonus Plan For For Management 04 Amend Incentive Stock Option Plan For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DONALD B. MURRAY For For Management 01.2 Election Of Directors - A. ROBERT PISANO For For Management 01.3 Election Of Directors - THOMAS D. For For Management CHRISTOPOUL 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ANDREW S. For For Management BERWICK, JR. 01.2 Election Of Directors - FREDERICK P. For For Management FURTH 01.3 Election Of Directors - EDWARD W. GIBBONS For For Management 01.4 Election Of Directors - HAROLD M. For For Management MESSMER, JR. 01.5 Election Of Directors - THOMAS J. RYAN For For Management 01.6 Election Of Directors - J. STEPHEN SCHAUB For For Management 01.7 Election Of Directors - M. KEITH WADDELL For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Eliminate Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - D.R. BEALL For For Management 01.2 Election Of Directors - M. DONEGAN For For Management 01.3 Election Of Directors - A.J. POLICANO For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor O1 Receive Consolidated Financial Statements For For Management O2 Receive Consolidated Financial Statements For For Management O3 Dividends For For Management O4 Ratify Appointment Of Independent For For Management Auditors O5 Election of Directors (Majority Voting) For For Management O6 Miscellaneous Corporate Governance For For Management E7 Approve Authorized Common Stock Increase For Against Management E8 Approve Authorized Common Stock Increase For For Management E9 Approve Authorized Common Stock Increase For For Management E10 Miscellaneous Corporate Governance For For Management E11 Approve Authorized Common Stock Increase For For Management E12 Approve Stock Compensation Plan For For Management E13 Approve Stock Compensation Plan For For Management E14 Approve Stock Split For For Management E15 Miscellaneous Corporate Governance For Against Management E16 Miscellaneous Corporate Governance For For Management E17 Transact Other Business For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HANS W. BECHERER For For Management 01.2 Election Of Directors - THOMAS J. For For Management COLLIGAN 01.3 Election Of Directors - FRED HASSAN For For Management 01.4 Election Of Directors - C. ROBERT KIDDER For For Management 01.5 Election Of Directors - PHILIP LEDER, For For Management M.D. 01.6 Election Of Directors - EUGENE R. MCGRATH For For Management 01.7 Election Of Directors - CARL E. MUNDY, For For Management JR. 01.8 Election Of Directors - ANTONIO M. PEREZ For For Management 01.9 Election Of Directors - PATRICIA F. RUSSO For For Management 01.10 Election Of Directors - JACK L. STAHL For For Management 01.11 Election Of Directors - KATHRYN C. TURNER For For Management 01.12 Election Of Directors - ROBERT F.W. VAN For For Management OORDT 01.13 Election Of Directors - ARTHUR F. For For Management WEINBACH 02 Ratify Appointment Of Independent For For Management Auditors 03 Adopt Supermajority Requirement To Change For For Management Number Of Directors 04 Classify Board For For Management 05 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SIMONE BLANK For For Management 01.2 Election Of Directors - TIMOTHY D. For For Management SHEEHAN 01.3 Election Of Directors - TIMOTHY P. For For Management SULLIVAN 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent None None Management Auditors -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL A. ROCCA For For Management 01.2 Election Of Directors - STEFAN K. For For Management WIDENSOHLER 02 Approve Stock Compensation Plan For For Management 03 ADOPT STOCK PURCHASE PLAN For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BASIL L. ANDERSON For For Management 01.2 Election Of Directors - ARTHUR M. BLANK For For Management 01.3 Election Of Directors - MARY ELIZABETH For For Management BURTON 01.4 Election Of Directors - GARY L. For For Management CRITTENDEN 01.5 Election Of Directors - ROWLAND T. For For Management MORIARTY 01.6 Election Of Directors - ROBERT C. For For Management NAKASONE 01.7 Election Of Directors - RONALD L. SARGENT For For Management 01.8 Election Of Directors - MARTIN TRUST For For Management 01.9 Election Of Directors - VIJAY VISHWANATH For For Management 01.10 Election Of Directors - PAUL F. WALSH For For Management 02 Classify Board For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 S/H Proposal - Eliminate Supermajority Against For Shareholder Vote -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DUNCAN For For Management 01.2 Election Of Directors - ARON For For Management 01.3 Election Of Directors - BARSHEFSKY For For Management 01.4 Election Of Directors - CHAPUS For Withheld Management 01.5 Election Of Directors - GALBREATH For For Management 01.6 Election Of Directors - HIPPEAU For For Management 01.7 Election Of Directors - QUAZZO For For Management 01.8 Election Of Directors - RYDER For For Management 01.9 Election Of Directors - YOUNGBLOOD For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - T. ALBRIGHT For For Management 01.2 Election Of Directors - K. BURNES For For Management 01.3 Election Of Directors - P. COYM For For Management 01.4 Election Of Directors - N. DAREHSHORI For For Management 01.5 Election Of Directors - A. FAWCETT For For Management 01.6 Election Of Directors - A. GOLDSTEIN For For Management 01.7 Election Of Directors - D. GRUBER For For Management 01.8 Election Of Directors - L. HILL For For Management 01.9 Election Of Directors - C. LAMANTIA For For Management 01.10 Election Of Directors - R. LOGUE For For Management 01.11 Election Of Directors - M. MISKOVIC For For Management 01.12 Election Of Directors - R. SERGEL For For Management 01.13 Election Of Directors - R. SKATES For For Management 01.14 Election Of Directors - G. SUMME For For Management 01.15 Election Of Directors - D. WALSH For For Management 01.16 Election Of Directors - R. WEISSMAN For For Management 02 Approve Authorized Common Stock Increase For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 Miscellaneous Shareholder Proposal Against Against Shareholder 05 Transact Other Business For Against Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EDWARD C. BERNARD For For Management 01.2 Election Of Directors - JAMES T. BRADY For For Management 01.3 Election Of Directors - J. ALFRED For For Management BROADDUS, JR. 01.4 Election Of Directors - DONALD B. HEBB, For For Management JR. 01.5 Election Of Directors - JAMES A.C. For For Management KENNEDY 01.6 Election Of Directors - BRIAN C. ROGERS For For Management 01.7 Election Of Directors - DR. ALFRED SOMMER For For Management 01.8 Election Of Directors - DWIGHT S. TAYLOR For For Management 01.9 Election Of Directors - ANNE MARIE For For Management WHITTEMORE 02 Adopt Non-Employee Director Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 Transact Other Business For Against Management -------------------------------------------------------------------------------- TECK COMINCO LIMITED Ticker: TCK Security ID: 878742204 Meeting Date: APR 25, 2007 Meeting Type: Annual and Special Meeting Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Article Amendments For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - KENNETH D. For For Management TUCHMAN 01.2 Election Of Directors - JAMES E. BARLETT For For Management 01.3 Election Of Directors - W.A. For For Management LINNENBRINGER 01.4 Election Of Directors - RUTH C. LIPPER For For Management 01.5 Election Of Directors - SHRIKANT MEHTA For For Management 01.6 Election Of Directors - SHIRLEY YOUNG For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DAVID E. FISHER For For Management 01.2 Election Of Directors - DOD A. FRASER For For Management 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Military/Weapons Against Against Shareholder 04 S/H Proposal - Human Rights Related Against Against Shareholder 05 S/H Proposal - Establish Nominating Against Against Shareholder Committee 06 S/H Proposal - Political/Government Against Against Shareholder 07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 08 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 09 S/H Proposal - Executive Compensation Against For Shareholder 10 S/H Proposal - Executive Compensation Against Against Shareholder 11 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance None For Management 1B Miscellaneous Corporate Governance None For Management 1C Miscellaneous Corporate Governance None For Management 1D Miscellaneous Corporate Governance None For Management 1E Miscellaneous Corporate Governance None For Management 1F Miscellaneous Corporate Governance None For Management 1G Miscellaneous Corporate Governance None For Management 1H Miscellaneous Corporate Governance None For Management 1I Miscellaneous Corporate Governance None For Management 1J Miscellaneous Corporate Governance None For Management 1K Miscellaneous Corporate Governance None For Management 1L Miscellaneous Corporate Governance None For Management 1M Miscellaneous Corporate Governance None For Management 02 Ratify Appointment Of Independent None For Management Auditors 03 S/H Proposal - Establish Nominating None Against Shareholder Committee 04 S/H Proposal - Proxy Process/Statement None Against Shareholder 05 S/H Proposal - Proxy Process/Statement Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN E. BRYSON For For Management 01.2 Election Of Directors - JOHN S. CHEN For For Management 01.3 Election Of Directors - JUDITH L. ESTRIN For For Management 01.4 Election Of Directors - ROBERT A. IGER For For Management 01.5 Election Of Directors - STEVEN P. JOBS For For Management 01.6 Election Of Directors - FRED H. For For Management LANGHAMMER 01.7 Election Of Directors - AYLWIN B. LEWIS For For Management 01.8 Election Of Directors - MONICA C. LOZANO For For Management 01.9 Election Of Directors - ROBERT W. For For Management MATSCHULLAT 01.10 Election Of Directors - JOHN E. PEPPER, For For Management JR. 01.11 Election Of Directors - ORIN C. SMITH For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Amend Stock Compensation Plan For For Management 05 S/H Proposal - Corporate Governance Against Against Shareholder 06 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DINYAR S. DEVITRE For For Management 01.2 Election Of Directors - BETSY D. HOLDEN For For Management 01.3 Election Of Directors - CHRISTINA A. GOLD For For Management 02 Approve Stock Compensation Plan For For Management 03 Approve Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: Security ID: 886423OIH Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ARTHUR R. CARLSON For For Management 01.2 Election Of Directors - JON C. MADONNA For For Management 01.3 Election Of Directors - WILLIAM C. For For Management O'MALLEY 02 Ratify Appointment Of Independent For For Management Auditors 03 Declassify Board For For Management 04 Adopt Incentive Stock Option Plan For For Management -------------------------------------------------------------------------------- TWEEN BRANDS, INC. Ticker: TWB Security ID: 901166108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DAVID A. KRINSKY For For Management 01.2 Election Of Directors - KENNETH T. For For Management STEVENS 01.3 Election Of Directors - KENNETH J. For For Management STROTTMAN 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Discharge Of Management Board For For Management 02 Miscellaneous Corporate Actions For For Management 03 Approve Discharge Of Management Board For For Management 4A1 Miscellaneous Corporate Governance For For Management 4A2 Miscellaneous Corporate Governance For For Management 4A3 Miscellaneous Corporate Governance For For Management 4B1 Miscellaneous Corporate Governance For For Management 4C Ratify Appointment Of Independent For For Management Auditors 5A Miscellaneous Corporate Actions For For Management 5B Authorize Directors To Repurchase Shares For For Management 06 Miscellaneous Corporate Actions For Against Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL J. BURNS For For Management 01.2 Election Of Directors - D. SCOTT DAVIS For For Management 01.3 Election Of Directors - STUART E. For For Management EIZENSTAT 01.4 Election Of Directors - MICHAEL L. ESKEW For For Management 01.5 Election Of Directors - JAMES P. KELLY For For Management 01.6 Election Of Directors - ANN M. LIVERMORE For For Management 01.7 Election Of Directors - VICTOR A. PELSON For For Management 01.8 Election Of Directors - JOHN W. THOMPSON For For Management 01.9 Election Of Directors - CAROL B. TOME For For Management 01.10 Election Of Directors - BEN VERWAAYEN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM C. For For Management BALLARD, JR. 01.2 Election Of Directors - RICHARD T. BURKE For For Management 01.3 Election Of Directors - STEPHEN J. For For Management HEMSLEY 01.4 Election Of Directors - ROBERT J. For For Management DARRETTA 02 Classify Board For For Management 03 Declassify Board For For Management 04 Eliminate Supermajority Requirement To For For Management Act By Written Consent 05 Eliminate Supermajority Requirement To For For Management Act By Written Consent 06 Approve Charter Amendment For For Management 07 Ratify Appointment Of Independent For For Management Auditors 08 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 09 S/H Proposal - Limit Compensation Against Against Shareholder 10 Shareholder Proposal - Compensation Against For Management Discussion & Analysis 11 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02 Approve Motion To Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: SEP 15, 2006 Meeting Type: Special Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02 Transact Other Business For Against Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DOUGLAS G. For For Management BERGERON 01.2 Election Of Directors - CRAIG A. BONDY For For Management 01.3 Election Of Directors - DR. JAMES C. For For Management CASTLE 01.4 Election Of Directors - DR. LESLIE G. For For Management DENEND 01.5 Election Of Directors - ALEX W. HART For For Management 01.6 Election Of Directors - ROBERT B. HENSKE For For Management 01.7 Election Of Directors - CHARLES R. For For Management RINEHART 01.8 Election Of Directors - COLLIN E. ROCHE For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors First Investors Global Fund ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - R.S. AUSTIN For For Management 01.2 Election Of Directors - W.M. DALEY For For Management 01.3 Election Of Directors - W.J. FARRELL For For Management 01.4 Election Of Directors - H.L. FULLER For For Management 01.5 Election Of Directors - R.A. GONZALEZ For For Management 01.6 Election Of Directors - D.A.L. OWEN For For Management 01.7 Election Of Directors - B. POWELL JR. For For Management 01.8 Election Of Directors - W.A. REYNOLDS For For Management 01.9 Election Of Directors - R.S. ROBERTS For For Management 01.10 Election Of Directors - S.C. SCOTT III For For Management 01.11 Election Of Directors - W.D. SMITHBURG For For Management 01.12 Election Of Directors - G.F. TILTON For For Management 01.13 Election Of Directors - M.D. WHITE For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder 04 S/H Proposal - Separate Chairman/CEO Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Ticker: Security ID: F00189120 Meeting Date: MAY 14, 2007 Meeting Type: Annual General Meeting Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9. Management Proposal For For Management 10. Management Proposal For For Management 11. Management Proposal For For Management 12. Management Proposal For For Management 13. Management Proposal For For Management 14. Management Proposal For For Management 15. Management Proposal For For Management 16. Management Proposal For For Management 17. Management Proposal For Against Management 18. Management Proposal For Against Management 19. Management Proposal For For Management 20. Management Proposal For Against Management 21. Management Proposal For For Management 22. Management Proposal For For Management 23. Management Proposal For For Management 24. Management Proposal For For Management 25. Management Proposal For For Management 26. Management Proposal For For Management -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT K. BURGESS For For Management 01.2 Election Of Directors - CAROL MILLS For For Management 01.3 Election Of Directors - COLLEEN M. For For Management POULIOT 01.4 Election Of Directors - ROBERT SEDGEWICK For For Management 01.5 Election Of Directors - JOHN E. WARNOCK For For Management 02 Amend Stock Compensation Plan For For Management 03 S/H Proposal - Executive Compensation Against Against Shareholder 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 03 Miscellaneous Corporate Governance None For Management 05 Miscellaneous Corporate Governance None For Management 06 Miscellaneous Corporate Governance None For Management 07 Miscellaneous Corporate Governance None For Management 08 Miscellaneous Corporate Governance None For Management 09 Miscellaneous Corporate Governance None For Management 10 Miscellaneous Corporate Governance None For Management -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 03 Approve Financial Statements None For Management 05 Approve Discharge Of Management Board None For Management 06 Miscellaneous Corporate Governance None For Management 07 Miscellaneous Corporate Governance None For Management 08 Ratify Appointment Of Independent None For Management Auditors 09 Authorize Directors To Repurchase Shares None For Management 10 Approve Charter Amendment None For Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RICHARD E. FLOOR For For Management 01.2 Election Of Directors - SEAN M. HEALEY For For Management 01.3 Election Of Directors - HAROLD J. For For Management MEYERMAN 01.4 Election Of Directors - WILLIAM J. NUTT For For Management 01.5 Election Of Directors - RITA M. RODRIGUEZ For For Management 01.6 Election Of Directors - PATRICK T. RYAN For For Management 01.7 Election Of Directors - JIDE J. ZEITLIN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Ticker: Security ID: J00714105 Meeting Date: JUN 21, 2007 Meeting Type: Annual General Meeting Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Retained For For Management Earnings 2 Amend the Articles of Incorporation For For Management 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 3.10 Appoint a Director For For Management 3.11 Appoint a Director For For Management 3.12 Appoint a Director For For Management 3.13 Appoint a Director For For Management 3.14 Appoint a Director For For Management 3.15 Appoint a Director For For Management 4.1 Appoint a Corporate Auditor For For Management 4.2 Appoint a Corporate Auditor For For Management 5 Appoint Accounting Auditors For For Management 6 Approve Payment of Bonuses to Corporate For For Management Officers 7 Approve Issuance of Share Acquisition For For Management Rights to Third Parties on Favorable Conditions 8 Approve Provision of Retirement Allowance For For Management for Retiring Officers -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FLOYD E. BLOOM For For Management 01.2 Election Of Directors - ROBERT A. BREYER For For Management 01.3 Election Of Directors - GERRI HENWOOD For For Management 01.4 Election Of Directors - PAUL J. MITCHELL For For Management 01.5 Election Of Directors - RICHARD F. POPS For For Management 01.6 Election Of Directors - ALEXANDER RICH For For Management 01.7 Election Of Directors - PAUL SCHIMMEL For For Management 01.8 Election Of Directors - MARK B. SKALETSKY For For Management 01.9 Election Of Directors - MICHAEL A. WALL For For Management 02 Amend Stock Compensation Plan For For Management 03 Amend Restricted Stock Award Plan For For Management 04 Amend Non-Employee Director Plan For For Management -------------------------------------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Ticker: Security ID: P7896K183 Meeting Date: JUL 18, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor I. Non-Voting Proposal Note None None Management II. Non-Voting Proposal Note None None Management III. Non-Voting Proposal Note None None Management -------------------------------------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Ticker: Security ID: P7896K183 Meeting Date: AUG 18, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal Unknown No Action Management 2. Management Proposal Unknown No Action Management 3. Management Proposal Unknown No Action Management 4. Management Proposal Unknown No Action Management 5. Management Proposal Unknown No Action Management 6. Management Proposal Unknown No Action Management 7. Management Proposal Unknown No Action Management 8. Management Proposal Unknown No Action Management 9. Management Proposal Unknown No Action Management -------------------------------------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Ticker: Security ID: P7896K183 Meeting Date: SEP 5, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal Unknown No Action Management 2. Management Proposal Unknown No Action Management 3. Management Proposal Unknown No Action Management 4. Management Proposal Unknown No Action Management 5. Management Proposal Unknown No Action Management 6. Management Proposal Unknown No Action Management 7. Management Proposal Unknown No Action Management 8. Management Proposal Unknown No Action Management 9. Management Proposal Unknown No Action Management -------------------------------------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Ticker: Security ID: P7896K183 Meeting Date: SEP 29, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor A. Management Proposal Unknown No Action Management B. Management Proposal Unknown No Action Management C. Management Proposal Unknown No Action Management D. Management Proposal Unknown No Action Management E. Management Proposal Unknown No Action Management -------------------------------------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Ticker: Security ID: 01643R606 Meeting Date: APR 2, 2007 Meeting Type: Annual General Meeting Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Non-Voting Proposal Note None None Management 3. Management Proposal None No Action Management 4. Non-Voting Proposal Note None None Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - L.M. BENVENISTE, For For Management PH.D. 01.2 Election Of Directors - D. KEITH COBB For For Management 01.3 Election Of Directors - KENNETH R. JENSEN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ALSTOM, PARIS Ticker: Security ID: F0259M475 Meeting Date: JUN 26, 2007 Meeting Type: MIX Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal For For Management O.2 Management Proposal For For Management O.3 Management Proposal For For Management O.4 Management Proposal For For Management O.5 Management Proposal For For Management O.6 Management Proposal For For Management O.7 Management Proposal For For Management O.8 Management Proposal For For Management O.9 Management Proposal For For Management O.10 Management Proposal For For Management O.11 Management Proposal For For Management O.12 Management Proposal For For Management E.13 Management Proposal For For Management E.14 Management Proposal For Against Management E.15 Management Proposal For For Management E.16 Management Proposal For For Management E.17 Management Proposal For For Management E.18 Management Proposal For For Management E.19 Management Proposal For For Management E.20 Management Proposal For For Management E.21 Management Proposal For For Management E.22 Management Proposal For For Management E.23 Management Proposal For For Management E.24 Management Proposal For For Management E.25 Management Proposal For For Management E.26 Management Proposal For For Management E.27 Management Proposal For For Management E.28 Management Proposal For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ELIZABETH E. For For Management BAILEY 01.2 Election Of Directors - HAROLD BROWN For For Management 01.3 Election Of Directors - MATHIS For For Management CABIALLAVETTA 01.4 Election Of Directors - LOUIS C. For For Management CAMILLERI 01.5 Election Of Directors - J. DUDLEY For For Management FISHBURN 01.6 Election Of Directors - ROBERT E.R. For For Management HUNTLEY 01.7 Election Of Directors - THOMAS W. JONES For For Management 01.8 Election Of Directors - GEORGE MUNOZ For For Management 01.9 Election Of Directors - LUCIO A. NOTO For For Management 01.10 Election Of Directors - JOHN S. REED For For Management 01.11 Election Of Directors - STEPHEN M. WOLF For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 04 S/H Proposal - Human Rights Related Against Against Shareholder 05 S/H Proposal - Tobacco Against Against Shareholder 06 S/H Proposal - Tobacco Against Against Shareholder 07 S/H Proposal - Animal Rights Against Against Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 18, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BRUCE K. ANDERSON For For Management 01.2 Election Of Directors - ADRIAN GARDNER For For Management 01.3 Election Of Directors - CHARLES E. FOSTER For For Management 01.4 Election Of Directors - JAMES S. KAHAN For For Management 01.5 Election Of Directors - DOV BAHARAV For For Management 01.6 Election Of Directors - JULIAN A. BRODSKY For For Management 01.7 Election Of Directors - ELI GELMAN For For Management 01.8 Election Of Directors - NEHEMIA LEMELBAUM For For Management 01.9 Election Of Directors - JOHN T. MCLENNAN For For Management 01.10 Election Of Directors - ROBERT A. For For Management MINICUCCI 01.11 Election Of Directors - SIMON OLSWANG For For Management 01.12 Election Of Directors - MARIO SEGAL For For Management 01.13 Election Of Directors - JOSEPH VARDI For For Management 02 Approve Financial Statements For For Management 03 Approve Renumeration Of Directors And For For Management Auditors -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor I Miscellaneous Corporate Actions None For Management II Miscellaneous Corporate Actions None For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - E.R. BROOKS For For Management 01.2 Election Of Directors - D.M. CARLTON For For Management 01.3 Election Of Directors - R.D. CROSBY, JR. For For Management 01.4 Election Of Directors - J.P. DESBARRES For For Management 01.5 Election Of Directors - R.W. FRI For For Management 01.6 Election Of Directors - L.A. GOODSPEED For For Management 01.7 Election Of Directors - W.R. HOWELL For For Management 01.8 Election Of Directors - L.A. HUDSON, JR. For For Management 01.9 Election Of Directors - M.G. MORRIS For For Management 01.10 Election Of Directors - L.L. NOWELL III For For Management 01.11 Election Of Directors - R.L. SANDOR For For Management 01.12 Election Of Directors - D.G. SMITH For For Management 01.13 Election Of Directors - K.D. SULLIVAN For For Management 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MARSHALL A. COHEN For For Management 01.2 Election Of Directors - MARTIN S. For For Management FELDSTEIN 01.3 Election Of Directors - ELLEN V. FUTTER For For Management 01.4 Election Of Directors - STEPHEN L. For For Management HAMMERMAN 01.5 Election Of Directors - RICHARD C. For For Management HOLBROOKE 01.6 Election Of Directors - FRED H. For For Management LANGHAMMER 01.7 Election Of Directors - GEORGE L. MILES, For For Management JR. 01.8 Election Of Directors - MORRIS W. OFFIT For For Management 01.9 Election Of Directors - JAMES F. ORR III For For Management 01.10 Election Of Directors - VIRGINIA M. For For Management ROMETTY 01.11 Election Of Directors - MARTIN J. For For Management SULLIVAN 01.12 Election Of Directors - MICHAEL H. SUTTON For For Management 01.13 Election Of Directors - EDMUND S.W. TSE For For Management 01.14 Election Of Directors - ROBERT B. For For Management WILLUMSTAD 01.15 Election Of Directors - FRANK G. ZARB For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Declassify Board For For Management 04 Declassify Board For For Management 5A S/H Proposal - Animal Rights Against Against Shareholder 5B S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STANLEY L. CLARK For For Management 01.2 Election Of Directors - ANDREW E. LIETZ For For Management 01.3 Election Of Directors - MARTIN H. For For Management LOEFFLER 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: Security ID: G4917N106 Meeting Date: MAY 23, 2007 Meeting Type: Annual General Meeting Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management S.8 Management Proposal For For Management 9. Management Proposal For For Management S.10 Management Proposal For For Management S.11 Management Proposal For For Management S.12 Management Proposal For For Management S.13 Management Proposal For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM V. For For Management CAMPBELL 01.2 Election Of Directors - MILLARD S. For For Management DREXLER 01.3 Election Of Directors - ALBERT A. GORE, For For Management JR. 01.4 Election Of Directors - STEVEN P. JOBS For For Management 01.5 Election Of Directors - ARTHUR D. For For Management LEVINSON 01.6 Election Of Directors - ERIC E. SCHMIDT For For Management 01.7 Election Of Directors - JEROME B. YORK For For Management 02 Amend Stock Purchase Plan For For Management 03 Amend Stock Purchase Plan For For Management 04 Amend Stock Compensation Plan For For Management 05 Ratify Appointment Of Independent For For Management Auditors 06 Miscellaneous Shareholder Proposal Against For Shareholder 07 Miscellaneous Shareholder Proposal Against For Shareholder 08 S/H Proposal - Environmental Against Against Shareholder 09 Miscellaneous Shareholder Proposal Against For Shareholder 10 Miscellaneous Shareholder Proposal Against Against Shareholder 11 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: Security ID: N07059160 Meeting Date: MAR 28, 2007 Meeting Type: Ordinary General Meeting Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Non-Voting Proposal Note None None Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Non-Voting Proposal Note None None Management 7. Management Proposal For For Management 8.a Management Proposal For For Management 8.b Management Proposal For For Management 8.c Management Proposal For For Management 9. Management Proposal For For Management 10. Non-Voting Proposal Note None None Management 11. Management Proposal For For Management 12.a Management Proposal For For Management 12.b Management Proposal For For Management 12.c Management Proposal For For Management 12.d Management Proposal For For Management 13. Management Proposal For For Management 14. Management Proposal For For Management 15. Management Proposal For For Management 16. Management Proposal For For Management 17. Non-Voting Proposal Note None None Management 18. Non-Voting Proposal Note None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: Security ID: W0817X105 Meeting Date: APR 26, 2007 Meeting Type: Ordinary General Meeting Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9.A Management Proposal For For Management 9.B Management Proposal For For Management 9.C Management Proposal For For Management 9.D Management Proposal For For Management 10. Management Proposal For For Management 11. Management Proposal For For Management 12. Management Proposal For For Management 13. Management Proposal For For Management 14. Management Proposal For For Management 15. Management Proposal For For Management 16. Management Proposal For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: Security ID: J03393105 Meeting Date: JUN 26, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2. Amend the Articles of Incorporation For For Management 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 4.1 Appoint a Corporate Auditor For For Management 4.2 Appoint a Corporate Auditor For For Management 5. Others For For Management 6. Approve Payment of Bonuses to Corporate For For Management Officers 7. Approve Issuance of Share Acquisition For For Management Rights to Third Parties on Favorable Conditions -------------------------------------------------------------------------------- AT&T INC. Ticker: Security ID: 00206RMKH Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor A01 Miscellaneous Corporate Governance For For Management A02 Miscellaneous Corporate Governance For For Management A03 Miscellaneous Corporate Governance For For Management A04 Miscellaneous Corporate Governance For For Management A05 Miscellaneous Corporate Governance For For Management A06 Miscellaneous Corporate Governance For For Management A07 Miscellaneous Corporate Governance For For Management A08 Miscellaneous Corporate Governance For For Management A09 Miscellaneous Corporate Governance For For Management A10 Miscellaneous Corporate Governance For For Management A11 Miscellaneous Corporate Governance For For Management A12 Miscellaneous Corporate Governance For For Management A13 Miscellaneous Corporate Governance For For Management A14 Miscellaneous Corporate Governance For For Management A15 Miscellaneous Corporate Governance For For Management A16 Miscellaneous Corporate Governance For For Management A17 Miscellaneous Corporate Governance For For Management B02 Ratify Appointment Of Independent For For Management Auditors B03 Approve Cash/Stock Bonus Plan For For Management C04 S/H Proposal - Political/Government Against Against Shareholder C05 S/H Proposal - Corporate Governance Against For Shareholder C06 S/H Proposal - Executive Compensation Against Against Shareholder C07 S/H Proposal - Executive Compensation Against For Shareholder C08 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- AVAYA INC. Ticker: Security ID: 053499MKH Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOSEPH P. LANDY For For Management 01.2 Election Of Directors - MARK LESLIE For For Management 01.3 Election Of Directors - DANIEL C. For For Management STANZIONE 01.4 Election Of Directors - ANTHONY P. For For Management TERRACCIANO 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware -------------------------------------------------------------------------------- AXA SA, PARIS Ticker: Security ID: F06106102 Meeting Date: MAY 14, 2007 Meeting Type: MIX Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal For For Management O.2 Management Proposal For For Management O.3 Management Proposal For For Management O.4 Management Proposal For Against Management O.5 Management Proposal For Against Management O.6 Management Proposal For For Management O.7 Management Proposal For For Management O.8 Management Proposal For For Management O.9 Management Proposal For For Management O.10 Management Proposal For For Management O.11 Management Proposal For For Management O.12 Management Proposal For For Management O.13 Management Proposal For Against Management E.14 Management Proposal For For Management E.15 Management Proposal For Against Management E.16 Management Proposal For Against Management E.17 Management Proposal For For Management E.18 Management Proposal For Against Management E.19 Management Proposal For For Management E.20 Management Proposal For For Management E.21 Management Proposal For For Management E.22 Management Proposal For For Management E.23 Management Proposal For For Management E.24 Management Proposal For For Management E.25 Management Proposal For For Management E.26 Management Proposal For For Management E.27 Management Proposal For For Management E.28 Management Proposal For For Management -------------------------------------------------------------------------------- BANCA INTESA SPA, MILANO Ticker: Security ID: T17074104 Meeting Date: NOV 30, 2006 Meeting Type: MIX Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor E.1 Management Proposal None No Action Management E.2 Management Proposal None No Action Management A.1.1 Management Proposal None No Action Management A.1.2 Management Proposal None No Action Management A.2 Management Proposal None No Action Management -------------------------------------------------------------------------------- BANCA INTESA SPA, MILANO Ticker: Security ID: T55067101 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal None No Action Management O.2 Management Proposal None No Action Management O.3 Management Proposal None No Action Management O.4 Management Proposal None No Action Management O.5 Management Proposal None No Action Management E.1 Management Proposal None No Action Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Ticker: Security ID: E11805103 Meeting Date: JUN 20, 2007 Meeting Type: Annual General Meeting Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 1P Miscellaneous Corporate Governance For For Management 1Q Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Limit Compensation Against Against Shareholder 04 S/H Proposal - Corporate Governance Against Against Shareholder 05 S/H Proposal - Separate Chairman/CEO Against Against Shareholder -------------------------------------------------------------------------------- BANK TOKYO-MITSUBISHI LTD Ticker: Security ID: J44497105 Meeting Date: JUN 28, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Retained Unknown Abstain Management Earnings 2 Amend the Articles of Incorporation Unknown Abstain Management 3.1 Appoint a Director Unknown Abstain Management 3.2 Appoint a Director Unknown Abstain Management 3.3 Appoint a Director Unknown Abstain Management 3.4 Appoint a Director Unknown Abstain Management 3.5 Appoint a Director Unknown Abstain Management 3.6 Appoint a Director Unknown Abstain Management 3.7 Appoint a Director Unknown Abstain Management 3.8 Appoint a Director Unknown Abstain Management 3.9 Appoint a Director Unknown Abstain Management 3.10 Appoint a Director Unknown Abstain Management 3.11 Appoint a Director Unknown Abstain Management 3.12 Appoint a Director Unknown Abstain Management 3.13 Appoint a Director Unknown Abstain Management 3.14 Appoint a Director Unknown Abstain Management 3.15 Appoint a Director Unknown Abstain Management 4 Appoint a Corporate Auditor Unknown Abstain Management 5 Others Unknown Abstain Management 6 Amend the Compensation to be received by Unknown Abstain Management Corporate Officers -------------------------------------------------------------------------------- BELLSOUTH CORPORATION Ticker: Security ID: 079860MKH Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BNP PARIBAS, PARIS Ticker: Security ID: F1058Q238 Meeting Date: MAY 15, 2007 Meeting Type: Annual General Meeting Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal For For Management O.2 Management Proposal For For Management O.3 Management Proposal For For Management O.4 Management Proposal For For Management O.5 Management Proposal For For Management O.6 Management Proposal For For Management O.7 Management Proposal For For Management O.8 Management Proposal For For Management E.9 Management Proposal For For Management E.10 Management Proposal For For Management E.11 Management Proposal For For Management E.12 Management Proposal For For Management E.13 Management Proposal For For Management E.14 Management Proposal For For Management E.15 Management Proposal For For Management E.16 Management Proposal For For Management E.17 Management Proposal For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCJ Security ID: 13321L108 Meeting Date: MAY 16, 2007 Meeting Type: Annual and Special Meeting Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN S. AUSTON For For Management 01.2 Election Of Directors - JOHN H. CLAPPISON For For Management 01.3 Election Of Directors - JOE F. COLVIN For For Management 01.4 Election Of Directors - HARRY D. COOK For For Management 01.5 Election Of Directors - JAMES R. CURTISS For For Management 01.6 Election Of Directors - GEORGE S. For For Management DEMBROSKI 01.7 Election Of Directors - GERALD W. GRANDEY For For Management 01.8 Election Of Directors - NANCY E. HOPKINS For For Management 01.9 Election Of Directors - OYVIND HUSHOVD For For Management 01.10 Election Of Directors - J.W. GEORGE IVANY For For Management 01.11 Election Of Directors - A. ANNE MCLELLAN For For Management 01.12 Election Of Directors - A. NEIL MCMILLAN For Withheld Management 01.13 Election Of Directors - ROBERT W. For For Management PETERSON 01.14 Election Of Directors - VICTOR J. For For Management ZALESCHUK 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Option Plan For For Management 04 Miscellaneous Corporate Actions Unknown Abstain Management 05 Miscellaneous Corporate Actions Unknown Abstain Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL E. For For Management PATRICK 01.2 Election Of Directors - BRUCE W. For For Management WILKINSON 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CANON INC. Ticker: Security ID: J05124144 Meeting Date: MAR 29, 2007 Meeting Type: Annual General Meeting Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Retained For For Management Earnings 2 Amend the Articles of Incorporation For For Management 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 3.10 Appoint a Director For For Management 3.11 Appoint a Director For For Management 3.12 Appoint a Director For For Management 3.13 Appoint a Director For For Management 3.14 Appoint a Director For For Management 3.15 Appoint a Director For For Management 3.16 Appoint a Director For For Management 3.17 Appoint a Director For For Management 3.18 Appoint a Director For For Management 3.19 Appoint a Director For For Management 3.20 Appoint a Director For For Management 3.21 Appoint a Director For For Management 3.22 Appoint a Director For For Management 3.23 Appoint a Director For For Management 3.24 Appoint a Director For For Management 3.25 Appoint a Director For For Management 3.26 Appoint a Director For For Management 3.27 Appoint a Director For For Management 4.1 Appoint a Corporate Auditor For For Management 5 Approve Provision of Retirement Allowance For For Management for Retiring Directors 6 Approve Payment of Bonuses to Corporate For For Management Officers -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DAVID PULVER For For Management 01.2 Election Of Directors - ELIZABETH A. For For Management SMITH -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN T. DILLON For For Management 01.2 Election Of Directors - JUAN GALLARDO For For Management 01.3 Election Of Directors - WILLIAM A. OSBORN For For Management 01.4 Election Of Directors - EDWARD B. RUST, For For Management JR. 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 04 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: Y11757104 Meeting Date: MAY 9, 2007 Meeting Type: Annual General Meeting Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2.A Management Proposal For Against Management 2.B Management Proposal For Against Management 2.C Management Proposal For Against Management 2.D Management Proposal For Against Management 2.E Management Proposal For Against Management 2.F Management Proposal For Against Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: Y11757104 Meeting Date: JUN 29, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANK BALDINO, For For Management JR., PHD 01.2 Election Of Directors - WILLIAM P. EGAN For For Management 01.3 Election Of Directors - MARTYN D. For For Management GREENACRE 01.4 Election Of Directors - VAUGHN M. KAILIAN For For Management 01.5 Election Of Directors - KEVIN E. MOLEY For For Management 01.6 Election Of Directors - CHARLES A. For For Management SANDERS, M.D 01.7 Election Of Directors - GAIL R. WILENSKY, For For Management PH.D. 01.8 Election Of Directors - DENNIS L. WINGER For For Management 02 Approve Authorized Common Stock Increase For For Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Ticker: Security ID: Y14896115 Meeting Date: JUN 15, 2007 Meeting Type: Annual General Meeting Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7.1 Management Proposal For For Management 7.2 Management Proposal For For Management 7.3 Management Proposal For For Management 7.4 Management Proposal For For Management 7.5 Management Proposal For For Management 7.6 Management Proposal For For Management 7.7 Management Proposal For For Management 7.8 Management Proposal For For Management 7.9 Management Proposal For For Management 7.10 Management Proposal For For Management 7.11 Management Proposal For For Management 7.12 Management Proposal For For Management 7.13 Management Proposal For For Management 7.14 Management Proposal For For Management 7.15 Management Proposal For For Management 7.16 Management Proposal For For Management 7.17 Management Proposal For For Management 7.18 Management Proposal For For Management 7.19 Management Proposal For For Management 8.1 Management Proposal For For Management 8.2 Management Proposal For For Management 8.3 Management Proposal For For Management 8.4 Management Proposal For For Management 8.5 Management Proposal For For Management 8.6 Management Proposal For For Management 9. Management Proposal For For Management 10. Management Proposal For For Management 11. Management Proposal For For Management 12. Management Proposal For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE LTD Ticker: Security ID: Y15037107 Meeting Date: MAY 31, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE LTD Ticker: Security ID: Y15037107 Meeting Date: MAY 31, 2007 Meeting Type: Annual General Meeting Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3.a Management Proposal For Against Management 3.b Management Proposal For Against Management 3.c Management Proposal For Against Management 3.d Management Proposal For Against Management 3.e Management Proposal For Against Management 3.f Management Proposal For For Management 3.g Management Proposal For For Management 3.h Management Proposal For For Management 3.i Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 15, 2007 Meeting Type: Annual General Meeting Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9. Management Proposal For For Management S.1 Management Proposal For For Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: CHT Security ID: 17133Q205 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3A Miscellaneous Corporate Actions None For Management 3B Miscellaneous Corporate Actions None For Management 3C Miscellaneous Corporate Actions None For Management 4A Approve Financial Statements None For Management 4B Approve Financial Statements None For Management 5A Approve Article Amendments None For Management 5B Increase Share Capital None For Management 5C Miscellaneous Corporate Actions None For Management 5D Miscellaneous Corporate Actions None For Management 5E Miscellaneous Corporate Actions None For Management 5F Miscellaneous Corporate Actions None For Management 5G Miscellaneous Corporate Actions None For Management 06 Elect Supervisory Board Member None For Management -------------------------------------------------------------------------------- CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, C Ticker: Security ID: F31668100 Meeting Date: MAY 11, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal For For Management O.2 Management Proposal For For Management O.3 Management Proposal For For Management O.4 Management Proposal For For Management O.5 Management Proposal For For Management O.6 Management Proposal For For Management O.7 Management Proposal For For Management O.8 Management Proposal For For Management O.9 Management Proposal For For Management O.10 Management Proposal For For Management O.11 Management Proposal For For Management O.12 Management Proposal For For Management O.13 Management Proposal For For Management E.14 Management Proposal For For Management E.15 Management Proposal For For Management E.16 Management Proposal For For Management E.17 Management Proposal For For Management E.18 Management Proposal For For Management e.19 Management Proposal For For Management E.20 Management Proposal For For Management E.21 Management Proposal For For Management E.22 Management Proposal For For Management E.23 Management Proposal For For Management E.24 Management Proposal For For Management e.25 Management Proposal For For Management E.26 Management Proposal For Against Management E.27 Management Proposal For Against Management e.28 Management Proposal For For Management E.29 Management Proposal For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CAROL A. BARTZ For For Management 01.2 Election Of Directors - M. MICHELE BURNS For For Management 01.3 Election Of Directors - MICHAEL D. For For Management CAPELLAS 01.4 Election Of Directors - LARRY R. CARTER For For Management 01.5 Election Of Directors - JOHN T. CHAMBERS For For Management 01.6 Election Of Directors - DR. JOHN L. For For Management HENNESSY 01.7 Election Of Directors - RICHARD M. For For Management KOVACEVICH 01.8 Election Of Directors - RODERICK C. For For Management MCGEARY 01.9 Election Of Directors - STEVEN M. WEST For For Management 01.10 Election Of Directors - JERRY YANG For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Executive Compensation Against Against Shareholder 04 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 05 S/H Proposal - Human Rights Related Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: Security ID: 17275RMKH Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CAROL A. BARTZ For For Management 01.2 Election Of Directors - M. MICHELE BURNS For For Management 01.3 Election Of Directors - MICHAEL D. For For Management CAPELLAS 01.4 Election Of Directors - LARRY R. CARTER For For Management 01.5 Election Of Directors - JOHN T. CHAMBERS For For Management 01.6 Election Of Directors - DR. JOHN L. For For Management HENNESSY 01.7 Election Of Directors - RICHARD M. For For Management KOVACEVICH 01.8 Election Of Directors - RODERICK C. For For Management MCGEARY 01.9 Election Of Directors - STEVEN M. WEST For For Management 01.10 Election Of Directors - JERRY YANG For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Executive Compensation Against Against Shareholder 04 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 05 S/H Proposal - Human Rights Related Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against Against Shareholder 04 S/H Proposal - Political/Government Against Against Shareholder 05 S/H Proposal - Establish Nominating Against Against Shareholder Committee 06 S/H Proposal - Executive Compensation Against For Shareholder 07 S/H Proposal - Executive Compensation Against Against Shareholder 08 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 09 S/H Proposal - Limit Compensation Against Against Shareholder 10 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 11 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Ticker: Security ID: F1876N318 Meeting Date: APR 25, 2007 Meeting Type: Annual General Meeting Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal For For Management O.2 Management Proposal For For Management O.3 Management Proposal For For Management O.4 Management Proposal For For Management O.5 Management Proposal For For Management O.6 Management Proposal For For Management O.7 Management Proposal For For Management O.8 Management Proposal For For Management O.9 Management Proposal For Against Management O.10 Management Proposal For Against Management O.11 Management Proposal For For Management O.12 Management Proposal For For Management O.13 Management Proposal For For Management E.14 Management Proposal For For Management E.15 Management Proposal For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder 04 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Article Amendments For For Management 02 Miscellaneous Corporate Actions For For Management 03 Miscellaneous Corporate Actions For For Management 04 Increase Share Capital For For Management 05 Approve Acquisition Agreement For For Management 06 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor O1 Approve Financial Statements For For Management O2 Miscellaneous Corporate Actions For For Management O3 Miscellaneous Corporate Governance For For Management O4 Miscellaneous Corporate Governance For For Management O5 Approve Renumeration Of Directors And For For Management Auditors E1 Allot Relevant Securities For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HAROLD G. HAMM For Withheld Management 01.2 Election Of Directors - W. MATT RALLS For For Management 01.3 Election Of Directors - JAMES D. WOODS For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against Against Shareholder 04 S/H Proposal - Environmental Against Against Shareholder 05 S/H Proposal - Proxy Process/Statement Against Against Shareholder 06 S/H Proposal - Environmental Against Against Shareholder 07 S/H Proposal - Human Rights Related Against Against Shareholder 08 S/H Proposal - Proxy Process/Statement Against Against Shareholder -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: Security ID: D16212140 Meeting Date: APR 24, 2007 Meeting Type: Ordinary General Meeting Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9. Management Proposal For For Management 10. Management Proposal For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT F. For For Management CUMMINGS, JR. 01.2 Election Of Directors - EUGENE C. SIT For For Management 01.3 Election Of Directors - WILLIAM D. For For Management SMITHBURG 01.4 Election Of Directors - HANSEL E. TOOKES For For Management II 01.5 Election Of Directors - WENDELL P. WEEKS For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - L. DALE CRANDALL For For Management 01.2 Election Of Directors - ELIZABETH E. For For Management TALLETT 01.3 Election Of Directors - ALLEN F. WISE For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Ticker: Security ID: H3698D419 Meeting Date: MAY 4, 2007 Meeting Type: Annual General Meeting Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4.1 Management Proposal For For Management 4.2. Management Proposal For For Management 5. Management Proposal For For Management 6.1 Management Proposal For For Management 6.2 Management Proposal For For Management 6.3 Management Proposal For For Management 7.1.1 Management Proposal For For Management 7.1.2 Management Proposal For For Management 7.1.3 Management Proposal For For Management 7.1.4 Management Proposal For For Management 7.2 Management Proposal For For Management 7.3 Management Proposal For For Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor O1 Approve Financial Statements None For Management O2 Amend Stock Compensation Plan None Against Management -------------------------------------------------------------------------------- DAH SING FINL GROUP Ticker: Security ID: Y19182107 Meeting Date: MAY 22, 2007 Meeting Type: Annual General Meeting Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3.a Management Proposal For For Management 3.b Management Proposal For Against Management 3.c Management Proposal For For Management 3.d Management Proposal For For Management 3.e Management Proposal For For Management 3.f Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management -------------------------------------------------------------------------------- DAIHATSU MOTOR CO.,LTD. Ticker: Security ID: J09072117 Meeting Date: JUN 28, 2007 Meeting Type: Annual General Meeting Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Retained For For Management Earnings 2.1 Appoint a Director For For Management 2.2 Appoint a Director For For Management 2.3 Appoint a Director For For Management 2.4 Appoint a Director For For Management 2.5 Appoint a Director For For Management 2.6 Appoint a Director For For Management 2.7 Appoint a Director For For Management 2.8 Appoint a Director For For Management 2.9 Appoint a Director For For Management 2.10 Appoint a Director For For Management 2.11 Appoint a Director For For Management 3.1 Appoint a Corporate Auditor For For Management 3.2 Appoint a Corporate Auditor For For Management 3.3 Appoint a Corporate Auditor For Against Management 3.4 Appoint a Corporate Auditor For Against Management 4 Appoint a Corporate Auditor For For Management 5 Appoint Accounting Auditors For For Management 6 Approve Payment of Bonuses to Corporate For For Management Officers 7 Approve Provision of Retirement Allowance For For Management for Retiring Officers -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG, STUTTGART Ticker: Security ID: D1668R123 Meeting Date: APR 4, 2007 Meeting Type: Annual General Meeting Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Management Proposal For For Management 3. Management Proposal Unknown Abstain Management 4. Management Proposal Unknown Abstain Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9a. Shareholder Proposal Against Against Shareholder 9B. Shareholder Proposal Against Against Shareholder 10. Shareholder Proposal Against Against Shareholder 11. Shareholder Proposal Against Against Shareholder 12. Shareholder Proposal Against Against Shareholder 13. Shareholder Proposal Against Against Shareholder 14. Shareholder Proposal Against Against Shareholder 15. Shareholder Proposal Against Against Shareholder 16. Shareholder Proposal Against Against Shareholder 17A. Shareholder Proposal Against Against Shareholder 17B Shareholder Proposal Against Against Shareholder 18. Shareholder Proposal Against Against Shareholder 19. Shareholder Proposal Against Against Shareholder 20. Shareholder Proposal Against Against Shareholder 21. Shareholder Proposal Against Against Shareholder 22. Shareholder Proposal Against Against Shareholder 23. Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEVEN M. RALES For For Management 01.2 Election Of Directors - JOHN T. For For Management SCHWIETERS 01.3 Election Of Directors - ALAN G. SPOON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Authorized Common Stock Increase For For Management 04 Approve Stock Compensation Plan For For Management 05 Approve Cash/Stock Bonus Plan For For Management 06 Approve Cash/Stock Bonus Plan For For Management 07 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- DEBENHAMS PLC, LONDON Ticker: Security ID: G2768V102 Meeting Date: DEC 12, 2006 Meeting Type: Annual General Meeting Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal Unknown For Management 2. Management Proposal Unknown For Management 3. Management Proposal Unknown For Management 4. Management Proposal Unknown For Management 5. Management Proposal Unknown For Management 6. Management Proposal Unknown For Management 7. Management Proposal Unknown For Management 8. Management Proposal Unknown For Management 9. Management Proposal Unknown For Management 10. Management Proposal Unknown For Management 11. Management Proposal Unknown For Management 12. Management Proposal Unknown For Management 13. Management Proposal Unknown For Management 14. Management Proposal Unknown For Management 15. Management Proposal Unknown For Management 16. Management Proposal Unknown For Management 17. Management Proposal Unknown For Management 18. Management Proposal Unknown For Management S.19 Management Proposal Unknown For Management S.20 Management Proposal Unknown For Management -------------------------------------------------------------------------------- DELL INC. Ticker: Security ID: 24702RMKH Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DONALD J. CARTY For For Management 01.2 Election Of Directors - MICHAEL S. DELL For For Management 01.3 Election Of Directors - WILLIAM H. GRAY, For For Management III 01.4 Election Of Directors - SALLIE L. For For Management KRAWCHECK 01.5 Election Of Directors - ALAN (A.G.) For For Management LAFLEY 01.6 Election Of Directors - JUDY C. LEWENT For For Management 01.7 Election Of Directors - KLAUS S. LUFT For For Management 01.8 Election Of Directors - ALEX J. MANDL For For Management 01.9 Election Of Directors - MICHAEL A. MILES For For Management 01.10 Election Of Directors - SAMUEL A. NUNN, For For Management JR. 01.11 Election Of Directors - KEVIN B. ROLLINS For For Management 02 Ratify Appointment Of Independent For For Management Auditors SH1 S/H Proposal - Human Rights Related Against Against Shareholder SH2 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Ticker: Security ID: D1882G119 Meeting Date: MAY 11, 2007 Meeting Type: Annual General Meeting Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Management Proposal None No Action Management 3. Management Proposal None No Action Management 4. Management Proposal None No Action Management 5. Management Proposal None No Action Management 6. Management Proposal None No Action Management 7. Management Proposal None No Action Management 8. Management Proposal None No Action Management 9. Management Proposal None No Action Management 10. Management Proposal None No Action Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Ticker: Security ID: D2035M136 Meeting Date: MAY 3, 2007 Meeting Type: Annual General Meeting Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Management Proposal None No Action Management 3. Management Proposal None No Action Management 4. Management Proposal None No Action Management 5. Management Proposal None No Action Management 6. Management Proposal None No Action Management 7. Management Proposal None No Action Management 8. Management Proposal None No Action Management 9. Management Proposal None No Action Management 10. Management Proposal None No Action Management 11. Management Proposal None No Action Management 12. Management Proposal None No Action Management 13. Management Proposal None No Action Management 14. Management Proposal None No Action Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PETER W. BROWN For For Management 01.2 Election Of Directors - GEORGE A. For For Management DAVIDSON, JR. 01.3 Election Of Directors - THOMAS F. For For Management FARRELL, II 01.4 Election Of Directors - JOHN W. HARRIS For For Management 01.5 Election Of Directors - ROBERT S. JEPSON, For For Management JR. 01.6 Election Of Directors - MARK J. KINGTON For For Management 01.7 Election Of Directors - BENJAMIN J. For For Management LAMBERT III 01.8 Election Of Directors - MARGARET A. For For Management MCKENNA 01.9 Election Of Directors - FRANK S. ROYAL For For Management 01.10 Election Of Directors - DAVID A. WOLLARD For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Environmental Against Against Shareholder 04 S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - D.H. BENSON For For Management 01.2 Election Of Directors - R.W. CREMIN For For Management 01.3 Election Of Directors - J-P.M. ERGAS For For Management 01.4 Election Of Directors - K.C. GRAHAM For For Management 01.5 Election Of Directors - R.L. HOFFMAN For For Management 01.6 Election Of Directors - J.L. KOLEY For For Management 01.7 Election Of Directors - R.K. LOCHRIDGE For For Management 01.8 Election Of Directors - T.L. REECE For For Management 01.9 Election Of Directors - B.G. RETHORE For For Management 01.10 Election Of Directors - M.B. STUBBS For For Management 01.11 Election Of Directors - M.A. WINSTON For For Management 02 S/H Proposal - Proxy Process/Statement Against Against Shareholder 03 Transact Other Business For Against Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RONALD D. FISHER For For Management 01.2 Election Of Directors - GEORGE A. HAYTER For For Management 01.3 Election Of Directors - R. JARRETT LILIEN For For Management 01.4 Election Of Directors - DONNA L. WEAVER For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Ticker: Security ID: D24909109 Meeting Date: MAY 3, 2007 Meeting Type: Ordinary General Meeting Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Proposal Note None None Management 2 Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: ESALY Security ID: 282579309 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HARUO NAITO For For Management 01.2 Election Of Directors - TADASHI TEMMYO For For Management 01.3 Election Of Directors - SHINTARO KATAOKA For For Management 01.4 Election Of Directors - TETSUSHI OGAWA For For Management 01.5 Election Of Directors - TADASHI KURACHI For For Management 01.6 Election Of Directors - IKUJIRO NONAKA For For Management 01.7 Election Of Directors - TADAHIRO YOSHIDA For For Management 01.8 Election Of Directors - YOSHIYUKI For For Management KISHIMOTO 01.9 Election Of Directors - KO-YUNG TUNG For For Management 01.10 Election Of Directors - SHINJI HATTA For For Management 01.11 Election Of Directors - NORIHIKO TANIKAWA For For Management 02 Stock Issuance For For Management -------------------------------------------------------------------------------- EISAI CO.,LTD. Ticker: Security ID: J12852117 Meeting Date: JUN 22, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 1.10 Appoint a Director For For Management 1.11 Appoint a Director For For Management 2. Approve Issuance of Share Acquisition For For Management Rights to Third Parties on Favorable Conditions -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - W. BISCHOFF For For Management 01.2 Election Of Directors - J.M. COOK For For Management 01.3 Election Of Directors - F.G. PRENDERGAST For For Management 01.4 Election Of Directors - K.P. SEIFERT For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Liquidation Plan For For Management 04 Miscellaneous Corporate Actions For For Management 05 S/H Proposal - Animal Rights Against Against Shareholder 06 S/H Proposal - Animal Rights Against Against Shareholder 07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against For Shareholder 09 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL W. BROWN For For Management 01.2 Election Of Directors - JOHN R. EGAN For For Management 01.3 Election Of Directors - DAVID N. STROHM For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 Amend Stock Purchase Plan For For Management 05 Declassify Board For For Management 06 Miscellaneous Shareholder Proposal Against Against Shareholder 07 S/H Proposal - Corporate Governance Against Against Shareholder 08 S/H Proposal - Eliminate Supermajority Against For Shareholder Vote 09 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EMI GROUP PLC Ticker: Security ID: G3035P100 Meeting Date: JUL 13, 2006 Meeting Type: Annual General Meeting Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 2. Management Proposal Unknown For Management 3. Management Proposal Unknown For Management 4. Management Proposal Unknown For Management 5. Management Proposal Unknown For Management 6. Management Proposal Unknown For Management 7. Management Proposal Unknown For Management 8. Management Proposal Unknown For Management 9. Management Proposal Unknown For Management 10. Management Proposal Unknown For Management S.11 Management Proposal Unknown For Management S.12 Management Proposal Unknown For Management 13. Management Proposal Unknown For Management 14. Management Proposal Unknown For Management 15. Management Proposal Unknown For Management 16. Management Proposal Unknown For Management 17. Management Proposal Unknown For Management -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: Security ID: P37149104 Meeting Date: SEP 12, 2006 Meeting Type: MIX Record Date: SEP 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal Unknown For Management 2. Management Proposal Unknown For Management 3. Management Proposal Unknown For Management 4. Management Proposal Unknown For Management 5. Management Proposal Unknown For Management 6. Management Proposal Unknown For Management 7. Management Proposal Unknown For Management -------------------------------------------------------------------------------- ENCANA CORP MEDIUM TERM NTS CDS- Ticker: Security ID: 292505104 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Management Proposal For For Management 1.2 Management Proposal For For Management 1.3 Management Proposal For For Management 1.4 Management Proposal For For Management 1.5 Management Proposal For For Management 1.6 Management Proposal For For Management 1.7 Management Proposal For For Management 1.8 Management Proposal For For Management 1.9 Management Proposal For For Management 1.10 Management Proposal For For Management 1.11 Management Proposal For For Management 1.12 Management Proposal For For Management 1.13 Management Proposal For For Management 1.14 Management Proposal For For Management 1.15 Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management -------------------------------------------------------------------------------- ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R Ticker: Security ID: T3679P115 Meeting Date: MAY 23, 2007 Meeting Type: Ordinary General Meeting Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal None No Action Management O.2 Management Proposal None No Action Management O.3 Management Proposal None No Action Management O.4 Management Proposal None No Action Management O.5 Management Proposal None No Action Management O.6 Management Proposal None No Action Management E.1 Management Proposal None No Action Management E.2 Management Proposal None No Action Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - GEORGE A. ALCORN For For Management 01.2 Election Of Directors - CHARLES R. CRISP For For Management 01.3 Election Of Directors - MARK G. PAPA For For Management 01.4 Election Of Directors - EDMUND P. SEGNER, For For Management III 01.5 Election Of Directors - WILLIAM D. For For Management STEVENS 01.6 Election Of Directors - H. LEIGHTON For For Management STEWARD 01.7 Election Of Directors - DONALD F. TEXTOR For For Management 01.8 Election Of Directors - FRANK G. WISNER For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: Security ID: 30050A202 Meeting Date: JUN 20, 2007 Meeting Type: Annual General Meeting Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Other Business For Against Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Declassify Board For For Management 04 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - M.J. BOSKIN For For Management 01.2 Election Of Directors - W.W. GEORGE For For Management 01.3 Election Of Directors - J.R. HOUGHTON For For Management 01.4 Election Of Directors - W.R. HOWELL For For Management 01.5 Election Of Directors - R.C. KING For For Management 01.6 Election Of Directors - P.E. LIPPINCOTT For For Management 01.7 Election Of Directors - M.C. NELSON For For Management 01.8 Election Of Directors - S.J. PALMISANO For For Management 01.9 Election Of Directors - S.S. REINEMUND For For Management 01.10 Election Of Directors - W.V. SHIPLEY For For Management 01.11 Election Of Directors - J.S. SIMON For For Management 01.12 Election Of Directors - R.W. TILLERSON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 04 Miscellaneous Shareholder Proposal Against For Shareholder 05 S/H Proposal - Separate Chairman/CEO Against For Shareholder 06 Miscellaneous Shareholder Proposal Against Against Shareholder 07 S/H Proposal - Executive Compensation Against For Shareholder 08 S/H Proposal - Executive Compensation Against Against Shareholder 09 S/H Proposal - Executive Compensation Against Against Shareholder 10 S/H Proposal - Executive Compensation Against Against Shareholder 11 S/H Proposal - Executive Compensation Against For Shareholder 12 S/H Proposal - Political/Government Against Against Shareholder 13 S/H Proposal - Environmental Against Against Shareholder 14 S/H Proposal - Environmental Against Against Shareholder 15 S/H Proposal - Environmental Against Against Shareholder 16 S/H Proposal - Environmental Against Against Shareholder 17 S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SARA LEVINSON For For Management 01.2 Election Of Directors - JOSEPH NEUBAUER For For Management 01.3 Election Of Directors - JOSEPH PICHLER For For Management 01.4 Election Of Directors - JOYCE M. ROCHE For For Management 01.5 Election Of Directors - KARL VON DER For For Management HEYDEN 01.6 Election Of Directors - CRAIG E. For For Management WEATHERUP 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Charter Amendment For For Management 04 Amend Cash/Stock Bonus Plan For For Management 05 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Ticker: Security ID: 368287207 Meeting Date: JUN 29, 2007 Meeting Type: Annual General Meeting Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For Against Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9.1 Management Proposal For For Management 9.2 Management Proposal For For Management 9.3 Management Proposal For For Management 9.4 Management Proposal For For Management 9.5 Management Proposal For For Management 9.6 Management Proposal For For Management 9.7 Management Proposal For For Management 9.8 Management Proposal For For Management 9.9 Management Proposal For For Management 9.10 Management Proposal For For Management 9.11 Management Proposal For For Management 9.12 Management Proposal For For Management 9.13 Management Proposal For For Management 9.14 Management Proposal For For Management 9.15 Management Proposal For For Management 9.16 Management Proposal For For Management 9.17 Management Proposal For For Management 9.18 Management Proposal For For Management 9.19 Management Proposal For For Management 9.20 Management Proposal For For Management 9.21 Management Proposal For For Management 9.22 Management Proposal For For Management 9.23 Management Proposal For For Management 9.24 Management Proposal For For Management 9.25 Management Proposal For For Management 9.26 Management Proposal For For Management 9.27 Management Proposal For For Management 9.28 Management Proposal For For Management 9.29 Management Proposal For For Management 10.1 Management Proposal Unknown Abstain Management 10.2 Management Proposal Unknown Abstain Management 10.3 Management Proposal Unknown Abstain Management 10.4 Management Proposal Unknown Abstain Management 10.5 Management Proposal Unknown Abstain Management 10.6 Management Proposal Unknown Abstain Management 10.7 Management Proposal Unknown Abstain Management 10.8 Management Proposal Unknown Abstain Management 10.9 Management Proposal Unknown Abstain Management 10.10 Management Proposal Unknown Abstain Management 10.11 Management Proposal Unknown Abstain Management 10.12 Management Proposal Unknown Abstain Management 10.13 Management Proposal Unknown Abstain Management 10.14 Management Proposal For For Management 10.15 Management Proposal Unknown Abstain Management 10.16 Management Proposal Unknown Abstain Management 10.17 Management Proposal Unknown Abstain Management 10.18 Management Proposal Unknown Abstain Management 10.19 Management Proposal Unknown Abstain Management 11.1 Gps Mgmt Director For For Management 11.2 Gps Mgmt Director Unknown Abstain Management 11.3 Gps Mgmt Director For For Management 11.4 Gps Mgmt Director For For Management 11.5 Gps Mgmt Director Unknown Abstain Management 11.6 Gps Mgmt Director For For Management 11.7 Gps Mgmt Director Unknown Abstain Management 11.8 Gps Mgmt Director Unknown Abstain Management 11.9 Gps Mgmt Director For For Management 11.10 Gps Mgmt Director None None Management 11.11 Gps Mgmt Director None None Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HERBERT W. BOYER For For Management 01.2 Election Of Directors - WILLIAM M. BURNS For Withheld Management 01.3 Election Of Directors - ERICH HUNZIKER For Withheld Management 01.4 Election Of Directors - JONATHAN K.C. For Withheld Management KNOWLES 01.5 Election Of Directors - ARTHUR D. For Withheld Management LEVINSON 01.6 Election Of Directors - DEBRA L. REED For For Management 01.7 Election Of Directors - CHARLES A. For For Management SANDERS 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder 04 S/H Proposal - Override Csa Vote Against For Shareholder Restrictions -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor A.1 Election Of Directors - JAMES I. CASH, For For Management JR. A.2 Election Of Directors - SIR WILLIAM M. For For Management CASTELL A.3 Election Of Directors - ANN M. FUDGE For For Management A.4 Election Of Directors - CLAUDIO X. For For Management GONZALEZ A.5 Election Of Directors - SUSAN HOCKFIELD For For Management A.6 Election Of Directors - JEFFREY R. IMMELT For For Management A.7 Election Of Directors - ANDREA JUNG For For Management A.8 Election Of Directors - ALAN G.(A.G.) For For Management LAFLEY A.9 Election Of Directors - ROBERT W. LANE For For Management A.10 Election Of Directors - RALPH S. LARSEN For For Management A.11 Election Of Directors - ROCHELLE B. For For Management LAZARUS A.12 Election Of Directors - SAM NUNN For For Management A.13 Election Of Directors - ROGER S. PENSKE For For Management A.14 Election Of Directors - ROBERT J. For For Management SWIERINGA A.15 Election Of Directors - DOUGLAS A. WARNER For For Management III A.16 Election Of Directors - ROBERT C. WRIGHT For For Management B Ratify Appointment Of Independent For For Management Auditors C Approve Charter Amendment For For Management D Approve Stock Compensation Plan For For Management E Amend Cash/Stock Bonus Plan For For Management 01 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 02 Miscellaneous Shareholder Proposal Against Against Shareholder 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H PROPOSAL - ESTABLISH Independent Against Against Shareholder Chairman 05 Miscellaneous Shareholder Proposal Against For Shareholder 06 S/H Proposal - Establish Nominating Against Against Shareholder Committee 07 S/H Proposal - Environmental Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against Against Shareholder 09 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PAUL DANOS For For Management 01.2 Election Of Directors - WILLIAM T. ESREY For For Management 01.3 Election Of Directors - RAYMOND V. For For Management GILMARTIN 01.4 Election Of Directors - JUDITH RICHARDS For For Management HOPE 01.5 Election Of Directors - HEIDI G. MILLER For For Management 01.6 Election Of Directors - H. For For Management OCHOA-BRILLEMBOURG 01.7 Election Of Directors - STEVE ODLAND For For Management 01.8 Election Of Directors - KENDALL J. POWELL For For Management 01.9 Election Of Directors - MICHAEL D. ROSE For For Management 01.10 Election Of Directors - ROBERT L. RYAN For For Management 01.11 Election Of Directors - STEPHEN W. SANGER For For Management 01.12 Election Of Directors - A. MICHAEL SPENCE For For Management 01.13 Election Of Directors - DOROTHY A. For For Management TERRELL 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Option Grants For For Management 04 S/H Proposal - Report on Gene Egineered Against Against Shareholder Products -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DOUGLAS A. For For Management BERTHIAUME 01.2 Election Of Directors - GAIL K. BOUDREAUX For For Management 02 Amend Stock Compensation Plan For For Management 03 Adopt Director Stock Option Plan For For Management 04 Amend Stock Purchase Plan For For Management 05 Eliminate Supermajority Requirement To For For Management Act By Written Consent 06 Ratify Appointment Of Independent For For Management Auditors 07 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Ticker: GSF Security ID: G3930E101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EDWARD R. MULLER For For Management 01.2 Election Of Directors - JOHN L. WHITMIRE For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ERIC SCHMIDT For For Management 01.2 Election Of Directors - SERGEY BRIN For For Management 01.3 Election Of Directors - LARRY PAGE For For Management 01.4 Election Of Directors - L. JOHN DOERR For For Management 01.5 Election Of Directors - JOHN L. HENNESSY For For Management 01.6 Election Of Directors - ARTHUR D. For For Management LEVINSON 01.7 Election Of Directors - ANN MATHER For For Management 01.8 Election Of Directors - PAUL S. OTELLINI For For Management 01.9 Election Of Directors - K. RAM SHRIRAM For For Management 01.10 Election Of Directors - SHIRLEY M. For For Management TILGHMAN 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For Against Management 04 Approve Cash/Stock Bonus Plan For For Management 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Ticker: OMAB Security ID: 400501102 Meeting Date: JAN 31, 2007 Meeting Type: Special Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor I Miscellaneous Corporate Governance None For Management II Miscellaneous Corporate Governance None For Management III Miscellaneous Corporate Governance None For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Ticker: OMAB Security ID: 400501102 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Receive Directors' Report None For Management 02 Approve Financial Statements None For Management 03 Approve Financial Statements None For Management 04 Approve Financial Statements None For Management 05 Miscellaneous Corporate Governance None For Management 06 Approve Financial Statements None For Management 07 Miscellaneous Corporate Governance None For Management 08 Miscellaneous Corporate Governance None For Management 09 Miscellaneous Corporate Governance None For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Human Rights Related Against Against Shareholder 04 S/H Proposal - Political/Government Against Against Shareholder 05 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - THEODORE F. For For Management CRAVER, JR. 01.2 Election Of Directors - VICKI B. ESCARRA For For Management 01.3 Election Of Directors - THOMAS T. FARLEY For For Management 01.4 Election Of Directors - GALE S. For For Management FITZGERALD 01.5 Election Of Directors - PATRICK FOLEY For For Management 01.6 Election Of Directors - JAY M. GELLERT For For Management 01.7 Election Of Directors - ROGER F. GREAVES For For Management 01.8 Election Of Directors - BRUCE G. WILLISON For For Management 01.9 Election Of Directors - FREDERICK C. For For Management YEAGER 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Ticker: Security ID: G4402L102 Meeting Date: MAY 15, 2007 Meeting Type: Annual General Meeting Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3.i Management Proposal For Against Management 3.ii Management Proposal For Against Management 3.iii Management Proposal For Against Management 3.iv Management Proposal For Against Management 3.v Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 05 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 06 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: Security ID: Y3506N121 Meeting Date: APR 26, 2007 Meeting Type: Annual General Meeting Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3.A Management Proposal For For Management 3.B Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6.A Management Proposal For For Management 6.B Management Proposal For For Management -------------------------------------------------------------------------------- HOPSON DEV HLDGS LTD Ticker: Security ID: G4600H101 Meeting Date: JUN 15, 2007 Meeting Type: Annual General Meeting Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2.A Management Proposal For Against Management 2.B Management Proposal For Against Management 2.C Management Proposal For Against Management 2.D Management Proposal For Against Management 2.E Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6.A Management Proposal For For Management 6.B Management Proposal For For Management 6.C Management Proposal For For Management 7. Management Proposal For Against Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC Ticker: Security ID: Y3744A105 Meeting Date: MAY 22, 2007 Meeting Type: Annual General Meeting Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management S.7 Management Proposal For For Management -------------------------------------------------------------------------------- ILIAD, PARIS Ticker: Security ID: F4958P102 Meeting Date: MAY 29, 2007 Meeting Type: MIX Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal For For Management O.2 Management Proposal For For Management O.3 Management Proposal For For Management O.4 Management Proposal For For Management O.5 Management Proposal For For Management O.6 Management Proposal For For Management O.7 Management Proposal For For Management O.8 Management Proposal For For Management E.9 Management Proposal For For Management E.10 Management Proposal For Against Management E.11 Management Proposal For Against Management E.12 Management Proposal For For Management E.13 Management Proposal For For Management E.14 Management Proposal For For Management E.15 Management Proposal For For Management E.16 Management Proposal For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HLDGS LTD Ticker: Security ID: S37840113 Meeting Date: APR 18, 2007 Meeting Type: Annual General Meeting Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, MUENCHEN Ticker: Security ID: D35415104 Meeting Date: FEB 15, 2007 Meeting Type: Annual General Meeting Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Management Proposal None No Action Management 3. Management Proposal None No Action Management 4. Management Proposal None No Action Management 5. Management Proposal None No Action Management 6. Management Proposal None No Action Management 7. Management Proposal None No Action Management 8. Management Proposal None No Action Management 9. Management Proposal None No Action Management -------------------------------------------------------------------------------- ING GROEP N V Ticker: Security ID: N4578E413 Meeting Date: APR 24, 2007 Meeting Type: Annual General Meeting Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2.a Non-Voting Proposal Note None None Management 2.b Non-Voting Proposal Note None None Management 2.c Management Proposal For For Management 3.a Non-Voting Proposal Note None None Management 3.b Management Proposal For For Management 4.a Non-Voting Proposal Note None None Management 4.b Management Proposal For For Management 5.a Non-Voting Proposal Note None None Management 5.b Management Proposal For For Management 6. Non-Voting Proposal Note None None Management 7.a Management Proposal For For Management 7.b Management Proposal For For Management 8. Non-Voting Proposal Note None None Management 9ai Management Proposal For For Management 9aii Management Proposal For For Management 9bi Management Proposal For For Management 9bii Management Proposal For For Management 10ai Management Proposal For For Management 10aii Management Proposal For For Management 10bi Management Proposal For For Management 10bii Management Proposal For For Management 10ci Management Proposal For For Management 10cii Management Proposal For For Management 10di Management Proposal For For Management 10dii Management Proposal For For Management 10ei Management Proposal For For Management 10eii Management Proposal For For Management 11.a Management Proposal For For Management 11.b Management Proposal For For Management 12.a Management Proposal For For Management 12.b Management Proposal For For Management 13. Management Proposal For For Management 14. Non-Voting Proposal Note None None Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - C. BLACK For For Management 01.2 Election Of Directors - K.I. CHENAULT For For Management 01.3 Election Of Directors - J. DORMANN For For Management 01.4 Election Of Directors - M.L. ESKEW For For Management 01.5 Election Of Directors - S.A. JACKSON For For Management 01.6 Election Of Directors - M. MAKIHARA For For Management 01.7 Election Of Directors - L.A. NOTO For For Management 01.8 Election Of Directors - J.W. OWENS For For Management 01.9 Election Of Directors - S.J. PALMISANO For For Management 01.10 Election Of Directors - J.E. SPERO For For Management 01.11 Election Of Directors - S. TAUREL For For Management 01.12 Election Of Directors - L.H. ZAMBRANO For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 Eliminate Supermajority Requirement To For For Management Act By Written Consent 05 Eliminate Supermajority Requirement To For For Management Act By Written Consent 06 Eliminate Supermajority Requirement To For For Management Act By Written Consent 07 S/H Proposal - Corporate Governance Against Against Shareholder 08 S/H Proposal - Corporate Governance Against Against Shareholder 09 S/H Proposal - Executive Compensation Against For Shareholder 10 Miscellaneous Shareholder Proposal Against Against Shareholder 11 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - C.C. BARRETT For For Management 01.2 Election Of Directors - M.A. BURNS For For Management 01.3 Election Of Directors - M.K. CLARK For For Management 01.4 Election Of Directors - A.M. TALLMAN For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 04 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- JAPAN AIRLINES CORPORATION Ticker: Security ID: J26006106 Meeting Date: JUN 26, 2007 Meeting Type: Annual General Meeting Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 1.10 Appoint a Director For For Management 1.11 Appoint a Director For For Management 1.12 Appoint a Director For For Management 1.13 Appoint a Director For For Management 1.14 Appoint a Director For For Management 1.15 Appoint a Director For For Management 2.1 Appoint a Corporate Auditor For For Management 2.2 Appoint a Corporate Auditor For For Management 2.3 Appoint a Corporate Auditor For For Management 2.4 Appoint a Corporate Auditor For For Management 2.5 Appoint a Corporate Auditor For For Management 2.6 Appoint a Corporate Auditor For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CORPORATION Ticker: Security ID: J26006106 Meeting Date: JUN 26, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 1.10 Appoint a Director For For Management 1.11 Appoint a Director For For Management 1.12 Appoint a Director For For Management 1.13 Appoint a Director For For Management 1.14 Appoint a Director For For Management 1.15 Appoint a Director For For Management 2.1 Appoint a Corporate Auditor For For Management 2.2 Appoint a Corporate Auditor For For Management 2.3 Appoint a Corporate Auditor For For Management 2.4 Appoint a Corporate Auditor For For Management 2.5 Appoint a Corporate Auditor For For Management 2.6 Appoint a Corporate Auditor For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: Security ID: J27869106 Meeting Date: JUN 22, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2.1 Appoint a Director For For Management 2.2 Appoint a Director For For Management 3.1 Appoint a Corporate Auditor For For Management 3.2 Appoint a Corporate Auditor For For Management 3.3 Appoint a Corporate Auditor For For Management 3.4 Appoint a Corporate Auditor For For Management 4. Approve Payment of Bonuses to Corporate For For Management Officers 5. Amend the Compensation to be received by For For Management Corporate Officers 6. Others For For Management 7. Approve Provision of Retirement Allowance For For Management for Retiring Officers -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: Security ID: 46612JMKH Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RICHARD E. For For Management BELLUZZO 01.2 Election Of Directors - HAROLD L. COVERT For For Management 01.3 Election Of Directors - MASOOD JABBAR For For Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEVEN L. GERARD For For Management 01.2 Election Of Directors - JOHN NILS HANSON For For Management 01.3 Election Of Directors - KEN C. JOHNSEN For For Management 01.4 Election Of Directors - GALE E. KLAPPA For For Management 01.5 Election Of Directors - RICHARD B. LOYND For For Management 01.6 Election Of Directors - P. ERIC SIEGERT For For Management 01.7 Election Of Directors - MICHAEL W. For For Management SUTHERLIN 01.8 Election Of Directors - JAMES H. TATE For For Management 02 Approve Stock Compensation Plan For Against Management 03 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Ticker: NILSY Security ID: 46626D108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Receive Directors' Report None For Management 02 Dividends None For Management 03 Election Of Directors None For Management 04 Miscellaneous Corporate Governance None For Management 05 Ratify Appointment Of Independent None For Management Auditors 06 Approve Renumeration Of Directors And None For Management Auditors 07 Approve Director Liability Insurance None For Management 08 Approve Director Liability Insurance None For Management 09 Approve Director Indemnification None For Management 10 Miscellaneous Corporate Actions None For Management 11 Approve Charter Amendment None Against Management 12 Miscellaneous Corporate Actions None For Management 13 Miscellaneous Corporate Actions None For Management 14 Miscellaneous Corporate Actions None For Management -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG, ZUERICH Ticker: Security ID: H4407G172 Meeting Date: APR 17, 2007 Meeting Type: Annual General Meeting Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal None No Action Management 2. Management Proposal None No Action Management 3. Management Proposal None No Action Management 4.1.A Management Proposal None No Action Management 4.1.B Management Proposal None No Action Management 4.2.A Management Proposal None No Action Management 4.2.B Management Proposal None No Action Management 5. Management Proposal None No Action Management 6. Management Proposal None No Action Management -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG, ZUERICH Ticker: Security ID: H4407G172 Meeting Date: APR 17, 2007 Meeting Type: Annual General Meeting Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Swiss Registered Shares Unknown No Action Management -------------------------------------------------------------------------------- KARSTADT QUELLE AG, ESSEN Ticker: Security ID: D38435109 Meeting Date: MAY 10, 2007 Meeting Type: Annual General Meeting Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9. Management Proposal For For Management 10. Management Proposal For For Management -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: ADPV01594 Meeting Date: JUN 1, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor S.1 Management Proposal For For Management 2. Management Proposal For For Management S.3 Management Proposal For For Management S.4 Management Proposal For For Management -------------------------------------------------------------------------------- KONINKLIJKE NUMICO NV Ticker: Security ID: N56369239 Meeting Date: APR 25, 2007 Meeting Type: Annual General Meeting Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Non-Voting Proposal Note None None Management 3.A Management Proposal For For Management 3.B Non-Voting Proposal Note None None Management 3.C Management Proposal For For Management 3.D Management Proposal For For Management 3.E Management Proposal For For Management 4. Management Proposal For For Management 5.A Management Proposal For For Management 5.B Management Proposal For For Management 6.A Management Proposal For For Management 6.B Management Proposal For For Management 7.A Management Proposal For For Management 7.B Management Proposal For For Management 8. Management Proposal For For Management 9. Non-Voting Proposal Note None None Management 10. Non-Voting Proposal Note None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, SEOUL Ticker: Security ID: Y48406105 Meeting Date: MAR 26, 2007 Meeting Type: Annual General Meeting Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES W. BAGLEY For For Management 01.2 Election Of Directors - DAVID G. ARSCOTT For For Management 01.3 Election Of Directors - ROBERT M. BERDAHL For For Management 01.4 Election Of Directors - RICHARD J. ELKUS, For For Management JR. 01.5 Election Of Directors - JACK R. HARRIS For For Management 01.6 Election Of Directors - GRANT M. INMAN For For Management 01.7 Election Of Directors - CATHERINE P. LEGO For For Management 01.8 Election Of Directors - STEPHEN G. For For Management NEWBERRY 01.9 Election Of Directors - SEIICHI WATANABE For For Management 01.10 Election Of Directors - PATRICIA S. For For Management WOLPERT 02 Amend Cash/Stock Bonus Plan For For Management 03 Approve Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: CG Security ID: 540424207 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Authorized Common Stock Increase For Against Management 02 Authorize Dual Classes of stock Increase For For Management -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: CG Security ID: 540424207 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - A.E. BERMAN For For Management 01.2 Election Of Directors - J.L. BOWER For For Management 01.3 Election Of Directors - C.M. DIKER For For Management 01.4 Election Of Directors - P.J. FRIBOURG For For Management 01.5 Election Of Directors - W.L. HARRIS For For Management 01.6 Election Of Directors - P.A. LASKAWY For For Management 01.7 Election Of Directors - G.R. SCOTT For For Management 01.8 Election Of Directors - A.H. TISCH For For Management 01.9 Election Of Directors - J.S. TISCH For For Management 01.10 Election Of Directors - J.M. TISCH For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 05 S/H Proposal - Tobacco Against Against Shareholder -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. - DO NOT US Ticker: Security ID: 549463MKH Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - GINA R. BOSWELL For For Management 01.2 Election Of Directors - WILLIE D. DAVIS For For Management 01.3 Election Of Directors - JACK M. GREENBERG For For Management 01.4 Election Of Directors - TERRY A. HUENEKE For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Adhere To Macbride Against Against Shareholder Principles -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: Security ID: R2326D105 Meeting Date: JUN 13, 2007 Meeting Type: Annual General Meeting Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal None No Action Management 2. Management Proposal None No Action Management 3. Management Proposal None No Action Management 4. Management Proposal None No Action Management 5. Shareholder Proposal None No Action Shareholder 6. Management Proposal None No Action Management 7. Management Proposal None No Action Management 8. Management Proposal None No Action Management 9. Management Proposal None No Action Management 10. Management Proposal None No Action Management 11. Management Proposal None No Action Management 12. Management Proposal None No Action Management 13.1 Management Proposal None No Action Management 13.2 Management Proposal None No Action Management 13.3 Management Proposal None No Action Management 13.4 Management Proposal None No Action Management 13.5 Management Proposal None No Action Management 13.6 Management Proposal None No Action Management 13.7 Management Proposal None No Action Management 14. Management Proposal None No Action Management 15. Management Proposal None No Action Management 16. Management Proposal None No Action Management 17. Management Proposal None No Action Management 18. Management Proposal None No Action Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: Security ID: 580031MKH Meeting Date: JUL 24, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - LAURENCE G. For For Management WALKER 01.2 Election Of Directors - CHARLES C. For For Management JOHNSTON 01.3 Election Of Directors - M. ALEX MENDEZ For For Management 01.4 Election Of Directors - DR. RENATO A. For For Management DIPENTIMA 02 Ratify Appointment Of Independent For For Management Auditors 03 Adopt Incentive Stock Option Plan For For Management 04 Amend Omnibus Stock Option Plan For For Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: Security ID: 580031MKH Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Reorganization Plan For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RICHARD H. For For Management ANDERSON 01.2 Election Of Directors - MICHAEL R. For For Management BONSIGNORE 01.3 Election Of Directors - ROBERT C. POZEN For For Management 01.4 Election Of Directors - GORDON M. For For Management SPRENGER 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- MELCO PBL ENTERTAINMENT (MACAU) LTD Ticker: MPEL Security ID: 585464100 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Financial Statements For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT J. BOEHLKE For For Management 01.2 Election Of Directors - C. DOUGLAS MARSH For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN MARREN For For Management 01.2 Election Of Directors - WILLIAM E. For For Management STEVENS 01.3 Election Of Directors - JAMES B. WILLIAMS For For Management 02 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN D. FINNEGAN For For Management 01.2 Election Of Directors - JOSEPH W. PRUEHER For For Management 01.3 Election Of Directors - ANN N. REESE For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 04 Miscellaneous Shareholder Proposal Against For Shareholder 05 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02 Approve Motion To Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEVE SANGHI For For Management 01.2 Election Of Directors - ALBERT J. For For Management HUGO-MARTINEZ 01.3 Election Of Directors - L.B. DAY For For Management 01.4 Election Of Directors - MATTHEW W. For For Management CHAPMAN 01.5 Election Of Directors - WADE F. MEYERCORD For For Management 02 Amend Incentive Stock Option Plan For For Management 03 Approve Cash/Stock Bonus Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: Security ID: 594918MKH Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against Against Shareholder 04 S/H Proposal - Eliminate Cumulative Against Against Shareholder Voting 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against Against Shareholder 04 S/H Proposal - Eliminate Cumulative Against Against Shareholder Voting 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Ticker: Security ID: J43916113 Meeting Date: JUN 28, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2. Amend the Articles of Incorporation For For Management 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 3.10 Appoint a Director For For Management 3.11 Appoint a Director For For Management 3.12 Appoint a Director For For Management 3.13 Appoint a Director For For Management 4. Appoint a Corporate Auditor For For Management 5. Others For Against Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - H. FURLONG For For Management BALDWIN 01.2 Election Of Directors - MICHAEL CASEY For For Management 01.3 Election Of Directors - DANIEL COLEMAN For For Management 01.4 Election Of Directors - LON GORMAN For For Management 01.5 Election Of Directors - ROBERT GREIFELD For For Management 01.6 Election Of Directors - PATRICK J. HEALY For For Management 01.7 Election Of Directors - GLENN H. HUTCHINS For For Management 01.8 Election Of Directors - MERIT E. JANOW For For Management 01.9 Election Of Directors - JOHN D. MARKESE For For Management 01.10 Election Of Directors - THOMAS F. O'NEILL For For Management 01.11 Election Of Directors - JAMES S. RIEPE For For Management 01.12 Election Of Directors - THOMAS G. For For Management STEMBERG 01.13 Election Of Directors - DEBORAH L. For For Management WINCE-SMITH 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: Security ID: H57312466 Meeting Date: APR 19, 2007 Meeting Type: Ordinary General Meeting Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal None No Action Management 2. Management Proposal None No Action Management 3. Management Proposal None No Action Management 4. Management Proposal None No Action Management 5.1 Management Proposal None No Action Management 5.2 Management Proposal None No Action Management -------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: Security ID: H57312466 Meeting Date: APR 19, 2007 Meeting Type: Annual General Meeting Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Swiss Registered Shares Unknown No Action Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SCOTT S. COWEN For For Management 01.2 Election Of Directors - CYNTHIA A. For For Management MONTGOMERY 01.3 Election Of Directors - GORDON R. For For Management SULLIVAN 01.4 Election Of Directors - MICHAEL A. TODMAN For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Eliminate Supermajority Against For Shareholder Vote 04 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Ticker: Security ID: J59396101 Meeting Date: JUN 28, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2.1 Appoint a Director For For Management 2.2 Appoint a Director For For Management 2.3 Appoint a Director For For Management 2.4 Appoint a Director For For Management 2.5 Appoint a Director For For Management 3.1 Appoint a Corporate Auditor For For Management 3.2 Appoint a Corporate Auditor For For Management 3.3 Appoint a Corporate Auditor For For Management 3.4 Appoint a Corporate Auditor For For Management 3.5 Appoint a Corporate Auditor For Against Management -------------------------------------------------------------------------------- NOKIA CORPORATION Ticker: NOK Security ID: 654902204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Financial Statements For For Management 02 Elect Supervisory Board Member For For Management 03 Approve Discharge Of Board And President For For Management 04 Approve Article Amendments For For Management 05 Approve Renumeration Of Directors And For For Management Auditors 06 Miscellaneous Corporate Actions For For Management 07.1 Election Of Directors - GEORG EHRNROOTH For For Management 07.2 Election Of Directors - LALITA D. GUPTE For For Management 07.3 Election Of Directors - DANIEL R. HESSE For For Management 07.4 Election Of Directors - DR. BENGT For For Management HOLMSTROM 07.5 Election Of Directors - DR. HENNING For For Management KAGERMANN 07.6 Election Of Directors - OLLI-PEKKA For For Management KALLASVUO 07.7 Election Of Directors - PER KARLSSON For For Management 07.8 Election Of Directors - JORMA OLLILA For For Management 07.9 Election Of Directors - DAME MARJORIE For For Management SCARDINO 07.10 Election Of Directors - KEIJO SUILA For For Management 07.11 Election Of Directors - VESA VAINIO For For Management 08 Approve Renumeration Of Directors And For For Management Auditors 09 Ratify Appointment Of Independent For For Management Auditors 10 Miscellaneous Corporate Governance For For Management 11 Miscellaneous Corporate Governance For For Management 12 Miscellaneous Corporate Governance For For Management 13 Miscellaneous Corporate Governance For For Management 14 Miscellaneous Corporate Governance For For Management 15 Transact Other Business None Against Management -------------------------------------------------------------------------------- NOKIA CORPORATION Ticker: NOK Security ID: 654902204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Financial Statements For For Management 02 Elect Supervisory Board Member For For Management 03 Approve Discharge Of Board And President For For Management 04 Approve Article Amendments For For Management 05 Approve Renumeration Of Directors And For For Management Auditors 06 Miscellaneous Corporate Actions For For Management 07.1 Election Of Directors - GEORG EHRNROOTH For For Management 07.2 Election Of Directors - LALITA D. GUPTE For For Management 07.3 Election Of Directors - DANIEL R. HESSE For For Management 07.4 Election Of Directors - DR. BENGT For For Management HOLMSTROM 07.5 Election Of Directors - DR. HENNING For For Management KAGERMANN 07.6 Election Of Directors - OLLI-PEKKA For For Management KALLASVUO 07.7 Election Of Directors - PER KARLSSON For For Management 07.8 Election Of Directors - JORMA OLLILA For For Management 07.9 Election Of Directors - DAME MARJORIE For For Management SCARDINO 07.10 Election Of Directors - KEIJO SUILA For For Management 07.11 Election Of Directors - VESA VAINIO For For Management 08 Approve Renumeration Of Directors And For For Management Auditors 09 Ratify Appointment Of Independent For For Management Auditors 10 Miscellaneous Corporate Governance For For Management 11 Miscellaneous Corporate Governance For For Management 12 Miscellaneous Corporate Governance For For Management 13 Miscellaneous Corporate Governance For For Management 14 Miscellaneous Corporate Governance For For Management 15 Transact Other Business None Against Management -------------------------------------------------------------------------------- NORTEL NETWORKS CORP NEW Ticker: Security ID: 656568508 Meeting Date: MAY 2, 2007 Meeting Type: Annual General Meeting Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Management Proposal For For Management 1.2 Management Proposal For For Management 1.3 Management Proposal For For Management 1.4 Management Proposal For For Management 1.5 Management Proposal For For Management 1.6 Management Proposal For For Management 1.7 Management Proposal For For Management 1.8 Management Proposal For For Management 1.9 Management Proposal For For Management 1.10 Management Proposal For For Management 1.11 Management Proposal For For Management 2. Management Proposal For For Management 3. Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- OAO TMK Ticker: TMKOL Security ID: 87260R102 Meeting Date: JAN 17, 2007 Meeting Type: Special Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Article Amendments None For Management -------------------------------------------------------------------------------- OAO TMK Ticker: TMKOL Security ID: 87260R102 Meeting Date: JUN 27, 2007 Meeting Type: Consent Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3A Election of Directors (Majority Voting) None For Management 3B Election of Directors (Majority Voting) None For Management 3C Election of Directors (Majority Voting) None For Management 3D Election of Directors (Majority Voting) None For Management 3E Election of Directors (Majority Voting) None For Management 3F Election of Directors (Majority Voting) None For Management 3G Election of Directors (Majority Voting) None For Management 3H Election of Directors (Majority Voting) None For Management 3I Election of Directors (Majority Voting) None For Management 3J Election of Directors (Majority Voting) None For Management -------------------------------------------------------------------------------- OAO TMK Ticker: TMKOL Security ID: 87260R102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Renumeration Of Directors And None For Management Auditors 02 Approve Financial Statements None For Management 4A Miscellaneous Corporate Governance None For Management 4B Miscellaneous Corporate Governance None For Management 4C Miscellaneous Corporate Governance None For Management 05 Ratify Appointment Of Independent None For Management Auditors -------------------------------------------------------------------------------- OIL CO LUKOIL Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Financial Statements None For Management 3A Miscellaneous Corporate Governance None For Management 3B Miscellaneous Corporate Governance None For Management 3C Miscellaneous Corporate Governance None For Management 4A Approve Renumeration Of Directors And None For Management Auditors 4B Approve Renumeration Of Directors And None For Management Auditors 05 Ratify Appointment Of Independent None For Management Auditors 06 Miscellaneous Shareholder Equity - Global None For Management 07 Approve Charter Amendment None For Management 08 Miscellaneous Corporate Governance None For Management 9A Miscellaneous Corporate Actions None For Management 9B Miscellaneous Corporate Actions None For Management 9C Miscellaneous Corporate Actions None For Management 9D Miscellaneous Corporate Actions None For Management 9E Miscellaneous Corporate Actions None For Management 10 Miscellaneous Corporate Governance None For Management 2A Miscellaneous Corporate Governance None Abstain Management 2B Miscellaneous Corporate Governance None For Management 2C Miscellaneous Corporate Governance None Abstain Management 2D Miscellaneous Corporate Governance None Abstain Management 2E Miscellaneous Corporate Governance None Abstain Management 2F Miscellaneous Corporate Governance None For Management 2G Miscellaneous Corporate Governance None Abstain Management 2H Miscellaneous Corporate Governance None For Management 2I Miscellaneous Corporate Governance None For Management 2J Miscellaneous Corporate Governance None Abstain Management 2K Miscellaneous Corporate Governance None Abstain Management 2L Miscellaneous Corporate Governance None For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Ticker: Security ID: G67395106 Meeting Date: MAY 24, 2007 Meeting Type: Annual General Meeting Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3.i Management Proposal For For Management 3.ii Management Proposal For For Management 3.iii Management Proposal For For Management 3.iv Management Proposal For For Management 3.v Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management S.9 Management Proposal For For Management S.10 Management Proposal For For Management S.11 Management Proposal For For Management -------------------------------------------------------------------------------- OMRON CORPORATION Ticker: Security ID: J61374120 Meeting Date: JUN 21, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2. Amend the Articles of Incorporation For For Management 3. Approve Purchase of Own Shares For For Management 4.1 Appoint a Director For For Management 4.2 Appoint a Director For For Management 4.3 Appoint a Director For For Management 4.4 Appoint a Director For For Management 4.5 Appoint a Director For For Management 4.6 Appoint a Director For For Management 4.7 Appoint a Director For For Management 5. Appoint a Corporate Auditor For For Management 6. Approve Payment of Bonuses to Corporate For For Management Officers 7. Others For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: Security ID: 68389XMKH Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JEFFREY O. HENLEY For For Management 01.2 Election Of Directors - LAWRENCE J. For For Management ELLISON 01.3 Election Of Directors - DONALD L. LUCAS For For Management 01.4 Election Of Directors - MICHAEL J. BOSKIN For For Management 01.5 Election Of Directors - JACK F. KEMP For For Management 01.6 Election Of Directors - JEFFREY S. BERG For For Management 01.7 Election Of Directors - SAFRA A. CATZ For For Management 01.8 Election Of Directors - HECTOR For For Management GARCIA-MOLINA 01.9 Election Of Directors - H. RAYMOND For For Management BINGHAM 01.10 Election Of Directors - CHARLES E. For For Management PHILLIPS, JR 01.11 Election Of Directors - NAOMI O. SELIGMAN For For Management 02 Approve Option Grants For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 Amend Director Stock Option Plan For For Management -------------------------------------------------------------------------------- ORASCOM TELECOM S A E Ticker: Security ID: 68554W205 Meeting Date: JAN 25, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal None No Action Management 2. Management Proposal None No Action Management 3. Management Proposal None No Action Management -------------------------------------------------------------------------------- ORASCOM TELECOM S A E Ticker: Security ID: 68554W205 Meeting Date: APR 18, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal None No Action Management 2. Management Proposal None No Action Management 3. Management Proposal None No Action Management 4. Management Proposal None No Action Management 5. Management Proposal None No Action Management 6. Management Proposal None No Action Management 7. Management Proposal None No Action Management 8. Management Proposal None No Action Management 9. Management Proposal None No Action Management 10. Management Proposal None No Action Management 11. Management Proposal None No Action Management 12. Management Proposal None No Action Management -------------------------------------------------------------------------------- ORIX CORPORATION Ticker: Security ID: J61933123 Meeting Date: JUN 22, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 1.10 Appoint a Director For For Management 1.11 Appoint a Director For For Management 2. Approve Issuance of Share Acquisition For For Management Rights to Third Parties on Favorable Conditions -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MARK S. SIEGEL For Withheld Management 01.2 Election Of Directors - CLOYCE A. TALBOTT For Withheld Management 01.3 Election Of Directors - KENNETH N. BERNS For Withheld Management 01.4 Election Of Directors - CHARLES O. For For Management BUCKNER 01.5 Election Of Directors - CURTIS W. HUFF For For Management 01.6 Election Of Directors - TERRY H. HUNT For For Management 01.7 Election Of Directors - KENNETH R. PEAK For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM A. COLEY For Withheld Management 01.2 Election Of Directors - IRL F. ENGELHARDT For Withheld Management 01.3 Election Of Directors - WILLIAM C. For Withheld Management RUSNACK 01.4 Election Of Directors - JOHN F. TURNER For Withheld Management 01.5 Election Of Directors - ALAN H. For Withheld Management WASHKOWITZ 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Establish Nominating Against Against Shareholder Committee -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: Security ID: R69628114 Meeting Date: JUN 15, 2007 Meeting Type: Ordinary General Meeting Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal None No Action Management 2. Management Proposal None No Action Management 3. Management Proposal None No Action Management 4. Management Proposal None No Action Management 5.1 Management Proposal None No Action Management 5.2 Management Proposal None No Action Management 5.3 Management Proposal None No Action Management 5.4 Management Proposal None No Action Management 5.5 Management Proposal None No Action Management 5.6 Management Proposal None No Action Management 5.7 Management Proposal None No Action Management 6.1 Management Proposal None No Action Management 6.2 Management Proposal None No Action Management 6.3 Management Proposal None No Action Management 7.1 Management Proposal None No Action Management 7.2 Management Proposal None No Action Management 7.3 Management Proposal None No Action Management 8. Management Proposal None No Action Management 9. Management Proposal None No Action Management 10.1 Management Proposal None No Action Management 10.2 Management Proposal None No Action Management 11. Management Proposal None No Action Management 12. Management Proposal None No Action Management 13. Management Proposal None No Action Management -------------------------------------------------------------------------------- PEUGEOT SA, PARIS Ticker: Security ID: F72313111 Meeting Date: MAY 23, 2007 Meeting Type: Ordinary General Meeting Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal For For Management O.2 Management Proposal For For Management O.3 Management Proposal For For Management O.4 Management Proposal For For Management O.5 Management Proposal For For Management O.6 Management Proposal For For Management O.7 Management Proposal For For Management O.8 Management Proposal For For Management O.9 Management Proposal For For Management E.10 Management Proposal For For Management E.11 Management Proposal For For Management E.12 Management Proposal For For Management E.13 Management Proposal For For Management E.14 Management Proposal For For Management E.15 Management Proposal For For Management E.16 Management Proposal For For Management E.17 Management Proposal For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JEFFERY H. BOYD For For Management 01.2 Election Of Directors - RALPH M. BAHNA For For Management 01.3 Election Of Directors - HOWARD W. BARKER, For For Management JR. 01.4 Election Of Directors - JEFFREY E. For For Management EPSTEIN 01.5 Election Of Directors - JAMES M. GUYETTE For For Management 01.6 Election Of Directors - NANCY B. For For Management PERETSMAN 01.7 Election Of Directors - CRAIG W. RYDIN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BARBARA T. For For Management ALEXANDER 01.2 Election Of Directors - RAYMOND V. For For Management DITTAMORE 01.3 Election Of Directors - IRWIN MARK JACOBS For For Management 01.4 Election Of Directors - SHERRY LANSING For For Management 01.5 Election Of Directors - PETER M. For For Management SACERDOTE 01.6 Election Of Directors - MARC I. STERN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- RAKUTEN,INC. Ticker: Security ID: J64264104 Meeting Date: MAR 29, 2007 Meeting Type: Annual General Meeting Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Retained For For Management Earnings 2 Amend the Articles of Incorporation For For Management 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 4.1 Appoint a Corporate Auditor For For Management 5 Amend the Compensation to be received by For For Management Corporate Officers 6 Others For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: G7420A107 Meeting Date: MAY 3, 2007 Meeting Type: Annual General Meeting Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9. Management Proposal For For Management 10. Management Proposal For For Management 11. Management Proposal For For Management S.12 Management Proposal For For Management S.13 Management Proposal For For Management -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS Ticker: Security ID: N6817P109 Meeting Date: OCT 25, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal Unknown No Action Management 2. Management Proposal Unknown No Action Management 3. Management Proposal Unknown No Action Management 4. Management Proposal Unknown No Action Management -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS Ticker: Security ID: N6817P109 Meeting Date: MAR 29, 2007 Meeting Type: Annual General Meeting Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2.a Management Proposal None No Action Management 2.b Non-Voting Proposal Note None None Management 2.c Management Proposal None No Action Management 2.d Management Proposal None No Action Management 2.e Management Proposal None No Action Management 3.a Management Proposal None No Action Management 3.b Management Proposal None No Action Management 3.c Management Proposal None No Action Management 4.a Management Proposal None No Action Management 4.b Management Proposal None No Action Management 4.c Management Proposal None No Action Management 4.d Management Proposal None No Action Management 5. Management Proposal None No Action Management 6. Management Proposal None No Action Management 7.a Management Proposal None No Action Management 7.b Management Proposal None No Action Management 8. Management Proposal None No Action Management 9. Non-Voting Proposal Note None None Management -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor O1 Receive Consolidated Financial Statements For For Management O2 Receive Consolidated Financial Statements For For Management O3 Dividends For For Management O4 Ratify Appointment Of Independent For For Management Auditors O5 Election of Directors (Majority Voting) For For Management O6 Miscellaneous Corporate Governance For For Management E7 Approve Authorized Common Stock Increase For Against Management E8 Approve Authorized Common Stock Increase For For Management E9 Approve Authorized Common Stock Increase For For Management E10 Miscellaneous Corporate Governance For For Management E11 Approve Authorized Common Stock Increase For For Management E12 Approve Stock Compensation Plan For For Management E13 Approve Stock Compensation Plan For For Management E14 Approve Stock Split For For Management E15 Miscellaneous Corporate Governance For Against Management E16 Miscellaneous Corporate Governance For For Management E17 Transact Other Business For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HANS W. BECHERER For For Management 01.2 Election Of Directors - THOMAS J. For For Management COLLIGAN 01.3 Election Of Directors - FRED HASSAN For For Management 01.4 Election Of Directors - C. ROBERT KIDDER For For Management 01.5 Election Of Directors - PHILIP LEDER, For For Management M.D. 01.6 Election Of Directors - EUGENE R. MCGRATH For For Management 01.7 Election Of Directors - CARL E. MUNDY, For For Management JR. 01.8 Election Of Directors - ANTONIO M. PEREZ For For Management 01.9 Election Of Directors - PATRICIA F. RUSSO For For Management 01.10 Election Of Directors - JACK L. STAHL For For Management 01.11 Election Of Directors - KATHRYN C. TURNER For For Management 01.12 Election Of Directors - ROBERT F.W. VAN For For Management OORDT 01.13 Election Of Directors - ARTHUR F. For For Management WEINBACH 02 Ratify Appointment Of Independent For For Management Auditors 03 Adopt Supermajority Requirement To Change For For Management Number Of Directors 04 Classify Board For For Management 05 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Ticker: Security ID: G8063F106 Meeting Date: MAY 23, 2007 Meeting Type: Annual General Meeting Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3.i Management Proposal For For Management 3.ii Management Proposal For For Management 3.iii Management Proposal For For Management 3.iv Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6.A Management Proposal For For Management 6.B Management Proposal For For Management 6.C Management Proposal For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BIRCH BAYH For For Management 01.2 Election Of Directors - MELVYN E. For For Management BERGSTEIN 01.3 Election Of Directors - LINDA WALKER For For Management BYNOE 01.4 Election Of Directors - KAREN N. HORN For For Management 01.5 Election Of Directors - REUBEN S. For For Management LEIBOWITZ 01.6 Election Of Directors - J. ALBERT SMITH, For For Management JR. 01.7 Election Of Directors - PIETER S. VAN DEN For For Management BERG 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Executive Compensation Against For Shareholder 04 S/H Proposal - Executive Compensation Against For Shareholder 05 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Ticker: Security ID: J7620T101 Meeting Date: JUN 27, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2. Amend the Articles of Incorporation For For Management 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 3.10 Appoint a Director For For Management 3.11 Appoint a Director For For Management 3.12 Appoint a Director For For Management 3.13 Appoint a Director For For Management 3.14 Appoint a Director For For Management 3.15 Appoint a Director For For Management 4. Approve Issuance of Share Acquisition For For Management Rights to Third Parties on Favorable Conditions -------------------------------------------------------------------------------- SONY CORPORATION Ticker: Security ID: J76379106 Meeting Date: JUN 21, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 1.10 Appoint a Director For For Management 1.11 Appoint a Director For For Management 1.12 Appoint a Director For For Management 1.13 Appoint a Director For For Management 1.14 Appoint a Director For For Management 2 Appoint Accounting Auditors For For Management 3 Others For For Management 4 Shareholders' Proposals Against For Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL A. ROCCA For For Management 01.2 Election Of Directors - STEFAN K. For For Management WIDENSOHLER 02 Approve Stock Compensation Plan For For Management 03 ADOPT STOCK PURCHASE PLAN For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BASIL L. ANDERSON For For Management 01.2 Election Of Directors - ARTHUR M. BLANK For For Management 01.3 Election Of Directors - MARY ELIZABETH For For Management BURTON 01.4 Election Of Directors - GARY L. For For Management CRITTENDEN 01.5 Election Of Directors - ROWLAND T. For For Management MORIARTY 01.6 Election Of Directors - ROBERT C. For For Management NAKASONE 01.7 Election Of Directors - RONALD L. SARGENT For For Management 01.8 Election Of Directors - MARTIN TRUST For For Management 01.9 Election Of Directors - VIJAY VISHWANATH For For Management 01.10 Election Of Directors - PAUL F. WALSH For For Management 02 Classify Board For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 S/H Proposal - Eliminate Supermajority Against For Shareholder Vote -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - T. ALBRIGHT For For Management 01.2 Election Of Directors - K. BURNES For For Management 01.3 Election Of Directors - P. COYM For For Management 01.4 Election Of Directors - N. DAREHSHORI For For Management 01.5 Election Of Directors - A. FAWCETT For For Management 01.6 Election Of Directors - A. GOLDSTEIN For For Management 01.7 Election Of Directors - D. GRUBER For For Management 01.8 Election Of Directors - L. HILL For For Management 01.9 Election Of Directors - C. LAMANTIA For For Management 01.10 Election Of Directors - R. LOGUE For For Management 01.11 Election Of Directors - M. MISKOVIC For For Management 01.12 Election Of Directors - R. SERGEL For For Management 01.13 Election Of Directors - R. SKATES For For Management 01.14 Election Of Directors - G. SUMME For For Management 01.15 Election Of Directors - D. WALSH For For Management 01.16 Election Of Directors - R. WEISSMAN For For Management 02 Approve Authorized Common Stock Increase For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO LTD, TOKYO Ticker: Security ID: J77153120 Meeting Date: JUN 22, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 2.1 Appoint a Corporate Auditor For For Management 2.2 Appoint a Corporate Auditor For For Management 2.3 Appoint a Corporate Auditor For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: Security ID: 866810MKH Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SCOTT G. MCNEALY For For Management 01.2 Election Of Directors - JAMES L. For For Management BARKSDALE 01.3 Election Of Directors - STEPHEN M. For For Management BENNETT 01.4 Election Of Directors - ROBERT J. For For Management FINOCCHIO, JR 01.5 Election Of Directors - PATRICIA E. For For Management MITCHELL 01.6 Election Of Directors - M. KENNETH OSHMAN For For Management 01.7 Election Of Directors - JONATHAN I. For For Management SCHWARTZ 01.8 Election Of Directors - NAOMI O. SELIGMAN For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Option Grants For For Management 04 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- TALISMAN ENERGY INC Ticker: Security ID: 87425E103 Meeting Date: MAY 9, 2007 Meeting Type: Annual General Meeting Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Management Proposal For For Management 1.2 Management Proposal For For Management 1.3 Management Proposal For For Management 1.4 Management Proposal For For Management 1.5 Management Proposal For For Management 1.6 Management Proposal For For Management 1.7 Management Proposal For For Management 1.8 Management Proposal For For Management 1.9 Management Proposal For For Management 2. Management Proposal For For Management -------------------------------------------------------------------------------- TDK CORPORATION Ticker: Security ID: J82141136 Meeting Date: JUN 28, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Retained For For Management Earnings 2 Others For For Management 3 Others For For Management 4.1 Appoint a Director For For Management 4.2 Appoint a Director For For Management 4.3 Appoint a Director For For Management 4.4 Appoint a Director For For Management 4.5 Appoint a Director For For Management 4.6 Appoint a Director For For Management 4.7 Appoint a Director For For Management 5.1 Appoint a Corporate Auditor For For Management 5.2 Appoint a Corporate Auditor For For Management 5.3 Appoint a Corporate Auditor For For Management 5.4 Appoint a Corporate Auditor For For Management 5.5 Appoint a Corporate Auditor For For Management 6 Approve Payment of Bonuses to Corporate For For Management Officers 7 Approve Provision of Retirement Allowance For For Management for Retiring Officers 8 Approve Provision of Retirement Allowance For Against Management for Retiring Auditors -------------------------------------------------------------------------------- TELUS CORP Ticker: Security ID: 87971M103 Meeting Date: MAY 2, 2007 Meeting Type: Annual General Meeting Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Management Proposal For For Management 1.2 Management Proposal For For Management 1.3 Management Proposal For For Management 1.4 Management Proposal For For Management 1.5 Management Proposal For For Management 1.6 Management Proposal For For Management 1.7 Management Proposal For For Management 1.8 Management Proposal For For Management 1.9 Management Proposal For For Management 1.10 Management Proposal For For Management 1.11 Management Proposal For For Management 1.12 Management Proposal For For Management 2. Management Proposal For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RONALD M. DEFEO For For Management 01.2 Election Of Directors - G. CHRIS ANDERSEN For For Management 01.3 Election Of Directors - PAULA H.J. For For Management CHOLMONDELEY 01.4 Election Of Directors - DON DEFOSSET For For Management 01.5 Election Of Directors - WILLIAM H. FIKE For For Management 01.6 Election Of Directors - DR. DONALD P. For For Management JACOBS 01.7 Election Of Directors - DAVID A. SACHS For For Management 01.8 Election Of Directors - OREN G. SHAFFER For For Management 01.9 Election Of Directors - HELGE H. WEHMEIER For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Authorized Common Stock Increase For Against Management 04 Amend Stock Purchase Plan For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 29, 2007 Meeting Type: Annual General Meeting Record Date: JUN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9. Management Proposal For For Management 10. Management Proposal For For Management 11. Management Proposal For For Management 12. Management Proposal For For Management S.13 Management Proposal For For Management S.14 Management Proposal For For Management 15. Management Proposal For For Management 16. Management Proposal For For Management S.17 Management Proposal For For Management 18. Management Proposal For For Management 19. Management Proposal For For Management 20. Management Proposal For For Management 21. Management Proposal For For Management 22. Management Proposal For For Management 23. Management Proposal For Against Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Military/Weapons Against Against Shareholder 04 S/H Proposal - Human Rights Related Against Against Shareholder 05 S/H Proposal - Establish Nominating Against Against Shareholder Committee 06 S/H Proposal - Political/Government Against Against Shareholder 07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 08 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 09 S/H Proposal - Executive Compensation Against For Shareholder 10 S/H Proposal - Executive Compensation Against Against Shareholder 11 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance None For Management 1B Miscellaneous Corporate Governance None For Management 1C Miscellaneous Corporate Governance None For Management 1D Miscellaneous Corporate Governance None For Management 1E Miscellaneous Corporate Governance None For Management 1F Miscellaneous Corporate Governance None For Management 1G Miscellaneous Corporate Governance None For Management 1H Miscellaneous Corporate Governance None For Management 1I Miscellaneous Corporate Governance None For Management 1J Miscellaneous Corporate Governance None For Management 1K Miscellaneous Corporate Governance None For Management 1L Miscellaneous Corporate Governance None For Management 1M Miscellaneous Corporate Governance None For Management 02 Ratify Appointment Of Independent None For Management Auditors 03 S/H Proposal - Establish Nominating None Against Shareholder Committee 04 S/H Proposal - Proxy Process/Statement None Against Shareholder 05 S/H Proposal - Proxy Process/Statement Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MR. BERNDT For For Management 01.2 Election Of Directors - MR. BUNCH For For Management 01.3 Election Of Directors - MR. CHELLGREN For For Management 01.4 Election Of Directors - MR. CLAY For For Management 01.5 Election Of Directors - MR. DAVIDSON For For Management 01.6 Election Of Directors - MS. JAMES For For Management 01.7 Election Of Directors - MR. KELSON For For Management 01.8 Election Of Directors - MR. LINDSAY For For Management 01.9 Election Of Directors - MR. MASSARO For For Management 01.10 Election Of Directors - MS. PEPPER For For Management 01.11 Election Of Directors - MR. ROHR For For Management 01.12 Election Of Directors - MR. SHEPARD For For Management 01.13 Election Of Directors - MS. STEFFES For For Management 01.14 Election Of Directors - MR. STRIGL For For Management 01.15 Election Of Directors - MR. THIEKE For For Management 01.16 Election Of Directors - MR. USHER For For Management 01.17 Election Of Directors - MR. WALLS For For Management 01.18 Election Of Directors - MR. WEHMEIER For For Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - NORMAN R. For For Management AUGUSTINE 01.2 Election Of Directors - A.G. LAFLEY For For Management 01.3 Election Of Directors - JOHNATHAN A. For For Management RODGERS 01.4 Election Of Directors - JOHN F. SMITH, For For Management JR. 01.5 Election Of Directors - MARGARET C. For For Management WHITMAN 02 Set/Change Number Of Directors On Board For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 Amend Stock Compensation Plan For For Management 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED Ticker: Security ID: J86914108 Meeting Date: JUN 26, 2007 Meeting Type: Annual General Meeting Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2. Amend the Articles of Incorporation For For Management 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 3.10 Appoint a Director For For Management 3.11 Appoint a Director For For Management 3.12 Appoint a Director For For Management 3.13 Appoint a Director For For Management 3.14 Appoint a Director For For Management 3.15 Appoint a Director For For Management 3.16 Appoint a Director For For Management 3.17 Appoint a Director For For Management 3.18 Appoint a Director For For Management 3.19 Appoint a Director For For Management 4.1 Appoint a Corporate Auditor For For Management 4.2 Appoint a Corporate Auditor For For Management 5. Approve Payment of Bonuses to Corporate For For Management Officers 6. Amend the Compensation to be received by For For Management Corporate Officers 7. Shareholders' Proposals Against Against Shareholder 8. Shareholders' Proposals Against For Shareholder 9. Shareholders' Proposals Against Against Shareholder 10. Shareholders' Proposals Against Against Shareholder 11. Shareholders' Proposals Against Against Shareholder -------------------------------------------------------------------------------- TOD'S SPA, SANT'ELPIDIO A MARE (AP) Ticker: Security ID: T93619103 Meeting Date: APR 27, 2007 Meeting Type: Ordinary General Meeting Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal None No Action Management 2. Management Proposal None No Action Management 3. Management Proposal None No Action Management -------------------------------------------------------------------------------- TRUBNAYA METALLURGICHESKAYA KOMPANYA OAO, MOSCOW Ticker: Security ID: 87260R102 Meeting Date: JUN 27, 2007 Meeting Type: Annual General Meeting Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3.1 Management Proposal For For Management 3.2 Management Proposal For For Management 3.3 Management Proposal For For Management 3.4 Management Proposal For For Management 3.5 Management Proposal For For Management 3.6 Management Proposal For For Management 3.7 Management Proposal For For Management 3.8 Management Proposal For For Management 3.9 Management Proposal For For Management 3.10 Management Proposal For For Management 4.1 Management Proposal For For Management 4.2 Management Proposal For For Management 4.3 Management Proposal For For Management 5. Management Proposal Unknown Abstain Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Reverse Stock Split For For Management 1B Approve Charter Amendment For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DENNIS C. BLAIR For For Management 01.2 Election Of Directors - EDWARD D. BREEN For For Management 01.3 Election Of Directors - BRIAN DUPERREAULT For For Management 01.4 Election Of Directors - BRUCE S. GORDON For For Management 01.5 Election Of Directors - RAJIV L. GUPTA For For Management 01.6 Election Of Directors - JOHN A. KROL For For Management 01.7 Election Of Directors - H. CARL MCCALL For For Management 01.8 Election Of Directors - BRENDAN R. For For Management O'NEILL 01.9 Election Of Directors - WILLIAM S. For For Management STAVROPOULOS 01.10 Election Of Directors - SANDRA S. For For Management WIJNBERG 01.11 Election Of Directors - JEROME B. YORK For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Discharge Of Management Board For For Management 02 Miscellaneous Corporate Actions For For Management 03 Approve Discharge Of Management Board For For Management 4A1 Miscellaneous Corporate Governance For For Management 4A2 Miscellaneous Corporate Governance For For Management 4A3 Miscellaneous Corporate Governance For For Management 4B1 Miscellaneous Corporate Governance For For Management 4C Ratify Appointment Of Independent For For Management Auditors 5A Miscellaneous Corporate Actions For For Management 5B Authorize Directors To Repurchase Shares For For Management 06 Miscellaneous Corporate Actions For Against Management -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: H89231338 Meeting Date: APR 18, 2007 Meeting Type: Annual General Meeting Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Swiss Registered Shares Unknown No Action Management -------------------------------------------------------------------------------- UCB SA, BRUXELLES Ticker: Security ID: B93562120 Meeting Date: OCT 23, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Non-Voting Proposal Note None None Management 1.2 Non-Voting Proposal Note None None Management 2. Management Proposal Unknown No Action Management 3. Management Proposal Unknown No Action Management 4.1.A Management Proposal Unknown No Action Management 4.1.B Management Proposal Unknown No Action Management 4.2 Management Proposal Unknown No Action Management -------------------------------------------------------------------------------- UCB SA, BRUXELLES Ticker: Security ID: B93562120 Meeting Date: APR 26, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Non-Voting Proposal Note None None Management 3. Management Proposal None No Action Management 4. Management Proposal None No Action Management 5. Management Proposal None No Action Management -------------------------------------------------------------------------------- UCB SA, BRUXELLES Ticker: Security ID: B93562120 Meeting Date: APR 26, 2007 Meeting Type: Ordinary General Meeting Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2. Non-Voting Proposal Note None None Management 3. Management Proposal None No Action Management 4. Management Proposal None No Action Management 5. Management Proposal None No Action Management 6.1 Management Proposal None No Action Management 6.2 Management Proposal None No Action Management 6.3 Management Proposal None No Action Management 6.4 Management Proposal None No Action Management 7. Management Proposal None No Action Management -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, GENOVA Ticker: Security ID: T95132105 Meeting Date: MAY 10, 2007 Meeting Type: Annual General Meeting Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor O.1 Management Proposal None No Action Management O.2 Management Proposal None No Action Management O.3 Management Proposal None No Action Management O.4 Management Proposal None No Action Management O.5 Management Proposal None No Action Management O.6 Management Proposal None No Action Management O.7 Management Proposal None No Action Management O.8 Management Proposal None No Action Management E.1 Management Proposal None No Action Management E.2 Management Proposal None No Action Management E.3 Management Proposal None No Action Management E.4 Management Proposal None No Action Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL J. BURNS For For Management 01.2 Election Of Directors - D. SCOTT DAVIS For For Management 01.3 Election Of Directors - STUART E. For For Management EIZENSTAT 01.4 Election Of Directors - MICHAEL L. ESKEW For For Management 01.5 Election Of Directors - JAMES P. KELLY For For Management 01.6 Election Of Directors - ANN M. LIVERMORE For For Management 01.7 Election Of Directors - VICTOR A. PELSON For For Management 01.8 Election Of Directors - JOHN W. THOMPSON For For Management 01.9 Election Of Directors - CAROL B. TOME For For Management 01.10 Election Of Directors - BEN VERWAAYEN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - LOUIS R. For For Management CHENEVERT 01.2 Election Of Directors - GEORGE DAVID For For Management 01.3 Election Of Directors - JOHN V. FARACI For For Management 01.4 Election Of Directors - JEAN-PIERRE For For Management GARNIER 01.5 Election Of Directors - JAMIE S. GORELICK For For Management 01.6 Election Of Directors - CHARLES R. LEE For For Management 01.7 Election Of Directors - RICHARD D. For For Management MCCORMICK 01.8 Election Of Directors - HAROLD MCGRAW III For For Management 01.9 Election Of Directors - RICHARD B. MYERS For For Management 01.10 Election Of Directors - FRANK P. POPOFF For For Management 01.11 Election Of Directors - H. PATRICK For For Management SWYGERT 01.12 Election Of Directors - ANDRE VILLENEUVE For For Management 01.13 Election Of Directors - H.A. WAGNER For For Management 01.14 Election Of Directors - CHRISTINE TODD For For Management WHITMAN 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H Proposal - Military/Weapons Against Against Shareholder 05 S/H Proposal - Political/Government Against Against Shareholder 06 Miscellaneous Shareholder Proposal Against For Shareholder 07 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM C. For For Management BALLARD, JR. 01.2 Election Of Directors - RICHARD T. BURKE For For Management 01.3 Election Of Directors - STEPHEN J. For For Management HEMSLEY 01.4 Election Of Directors - ROBERT J. For For Management DARRETTA 02 Classify Board For For Management 03 Declassify Board For For Management 04 Eliminate Supermajority Requirement To For For Management Act By Written Consent 05 Eliminate Supermajority Requirement To For For Management Act By Written Consent 06 Approve Charter Amendment For For Management 07 Ratify Appointment Of Independent For For Management Auditors 08 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 09 S/H Proposal - Limit Compensation Against Against Shareholder 10 Shareholder Proposal - Compensation Against For Management Discussion & Analysis 11 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02 Approve Motion To Adjourn Meeting For Against Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - W. ROBERT For For Management BERKLEY, JR. 01.2 Election Of Directors - MARK E. BROCKBANK For For Management 01.3 Election Of Directors - RONALD E. For For Management BLAYLOCK 01.4 Election Of Directors - MARY C. FARRELL For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WAL-MART DE MEXICO S A DE C V Ticker: Security ID: P98180105 Meeting Date: NOV 14, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal Unknown For Management 2. Management Proposal Unknown For Management 3. Management Proposal Unknown For Management 4. Management Proposal Unknown For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S A DE C V Ticker: Security ID: P98180105 Meeting Date: MAR 6, 2007 Meeting Type: Ordinary General Meeting Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For Against Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9. Management Proposal For For Management 10. Management Proposal For For Management 11. Management Proposal For For Management 12. Management Proposal For Against Management 13. Management Proposal For For Management 14. Management Proposal For Against Management 15. Management Proposal For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For Against Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 1N Election of Directors (Majority Voting) For For Management 1O Election of Directors (Majority Voting) For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Establish Nominating Against Against Shareholder Committee 04 S/H Proposal - Opt Out Of Anti-Takeover Against Against Shareholder Statute 05 Shareholder Proposal - Compensation Against For Management Discussion & Analysis 06 S/H Proposal - Eliminate Cumulative Against Against Shareholder Voting 07 S/H Proposal - Executive Compensation Against Against Shareholder 08 S/H Proposal - Environmental Against Against Shareholder 09 S/H Proposal - Executive Compensation Against For Shareholder 10 S/H Proposal - Opt Out Of Anti-Takeover Against Against Shareholder Statute 11 S/H Proposal - Corporate Governance Against Against Shareholder 12 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 13 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOSHUA BEKENSTEIN For For Management 01.2 Election Of Directors - M.J. BERENDT, For For Management PH.D. 01.3 Election Of Directors - DOUGLAS A. For For Management BERTHIAUME 01.4 Election Of Directors - EDWARD CONARD For For Management 01.5 Election Of Directors - L.H. GLIMCHER, For For Management M.D. 01.6 Election Of Directors - CHRISTOPHER A. For For Management KUEBLER 01.7 Election Of Directors - WILLIAM J. MILLER For For Management 01.8 Election Of Directors - JOANN A. REED For For Management 01.9 Election Of Directors - THOMAS P. SALICE For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SHEILA P. BURKE For For Management 01.2 Election Of Directors - VICTOR S. LISS For For Management 01.3 Election Of Directors - JANE G. PISANO, For For Management PH.D. 01.4 Election Of Directors - GEORGE A. For For Management SCHAEFER, JR. 01.5 Election Of Directors - JACKIE M. WARD For For Management 01.6 Election Of Directors - JOHN E. ZUCCOTTI For For Management 02 Approve Charter Amendment For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Ticker: Security ID: Q97417101 Meeting Date: DEC 14, 2006 Meeting Type: Annual General Meeting Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Proposal Note None None Management 2.A Management Proposal Unknown For Management 2.B Management Proposal Unknown For Management 2.C Management Proposal Unknown For Management 3. Management Proposal Unknown For Management 4.A Management Proposal Unknown For Management 4.B Management Proposal Unknown For Management 5. Management Proposal Unknown For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 Amend Stock Compensation Plan For For Management 05 S/H Proposal - Animal Rights Against Against Shareholder 06 S/H Proposal - Health Issues Against Against Shareholder 07 S/H Proposal - Political/Government Against Against Shareholder 08 S/H Proposal - Executive Compensation Against Against Shareholder 09 S/H Proposal - Corporate Governance Against Against Shareholder 10 Miscellaneous Corporate Governance None Abstain Management 11 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 12 S/H Proposal - Executive Compensation Against For Shareholder -------------------------------------------------------------------------------- XSTRATA PLC, LONDON Ticker: Security ID: G9826T102 Meeting Date: AUG 14, 2006 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal Unknown For Management -------------------------------------------------------------------------------- XSTRATA PLC, LONDON Ticker: Security ID: G9826T102 Meeting Date: MAY 8, 2007 Meeting Type: Annual General Meeting Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management 3. Management Proposal For For Management 4. Management Proposal For For Management 5. Management Proposal For For Management 6. Management Proposal For For Management 7. Management Proposal For For Management 8. Management Proposal For For Management 9. Management Proposal For For Management S.10 Management Proposal For For Management S.11 Management Proposal For For Management 12. Management Proposal For For Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Ticker: Security ID: H9870Y105 Meeting Date: APR 3, 2007 Meeting Type: Annual General Meeting Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Swiss Registered Shares Unknown No Action Management First Investors Mid-Cap Opportunity Fund A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director E. Eugene Carter For For Management 1.3 Elect Director Peter B. Madoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Michael J. Durham For For Management 1.3 Elect Director Charles H. Mctier For For Management 1.4 Elect Director Dean R. O'Hare For For Management 1.5 Elect Director D. Raymond Riddle For For Management 1.6 Elect Director Felker W. Ward, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Carragher For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director D. Grant Devine For For Management 1.4 Elect Director Germaine Gibara For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Susan A. Henry For For Management 1.7 Elect Director Russell J. Horner For For Management 1.8 Elect Director Anne McLellan For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan Re Amendment For For Management Provisions 4 Amend Stock Option Plan Re Increase Size For For Management 5 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Investment Agreement and For For Management Transactions of Holding Company Merger and New Sally Share Issuance -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Compton For For Management 1.2 Elect Director Michael J. Kluger For For Management 1.3 Elect Director John P. McConnell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Phillip N. Duff For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Hery D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director James H. Greer For For Management 2 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Ann M. Korologos For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Philip J. Purcell For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director Judith Rodin For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 1.5 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Cormack For For Management 1.2 Elect Director P. Melwani For For Management 1.3 Elect Director K. Salame For For Management 1.4 Elect Director S. Sinclair For For Management 1.5 Elect Director P. Myners For For Management 1.6 Elect Director C. O'Kane For For Management 1.7 Elect Director I. Cormack For For Management 1.8 Elect Director M. Gumienny For For Management 1.9 Elect Director G. Jones For For Management 1.10 Elect Director O. Peterken For For Management 1.11 Elect Director S. Sinclair For For Management 1.12 Elect Director Ms. H. Hutter For For Management 1.13 Elect Director C. O'Kane For For Management 1.14 Elect Director J. Cusack For For Management 1.15 Elect Director I. Campbell For For Management 1.16 Elect Director C. O'Kane For For Management 1.17 Elect Director J. Cusack For For Management 1.18 Elect Director I. Campbell For For Management 1.19 Elect Director I. Campbell For For Management 1.20 Elect Director D. Curtin For For Management 1.21 Elect Director R. Mankiewitz For For Management 1.22 Elect Director C. Woodman For For Management 1.23 Elect Director C. O'Kane For For Management 1.24 Elect Director J. Cusack For For Management 1.25 Elect Director J. Few For For Management 1.26 Elect Director O. Peterken For For Management 1.27 Elect Director S. Sinclair For For Management 1.28 Elect Director D. Skinner For For Management 1.29 Elect Director Ms. K. Green For For Management 1.30 Elect Director Ms. K. Vacher For For Management 2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management I DIRECTOR. 3 TO RE-ELECT MR. GLYN JONES AS A CLASS II For For Management DIRECTOR. 4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For For Management DIRECTOR STOCK OPTION PLAN. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES. 7 Ratify Auditors For For Management 8 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 9 Ratify Auditors For For Management 10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management HOLDINGS LIMITED TO ALLOT SHARES. 11 Ratify Auditors For For Management 12 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES. 13 Ratify Auditors For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Alan C. Greenberg For For Management 1.6 Elect Director Donald J. Harrington For For Management 1.7 Elect Director Frank T. Nickell For For Management 1.8 Elect Director Paul A. Novelly For For Management 1.9 Elect Director Frederic V. Salerno For For Management 1.10 Elect Director Alan D. Schwartz For For Management 1.11 Elect Director Warren J. Spector For For Management 1.12 Elect Director Vincent Tese For For Management 1.13 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Funari For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director William N. Kelley, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Ernest J. Novak, Jr. For For Management 2 Require a Majority Vote for the Election Against Against Shareholder of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director David Bonderman For For Management 1.3 Elect Director Richard W. Boyce For For Management 1.4 Elect Director David A. Brandon For For Management 1.5 Elect Director John W. Chidsey For For Management 1.6 Elect Director Armando Codina For For Management 1.7 Elect Director Peter R. Formanek For For Management 1.8 Elect Director Manuel A. Garcia For For Management 1.9 Elect Director Adrian Jones For For Management 1.10 Elect Director Sanjeev K. Mehra For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Brian T. Swette For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: BOBJ Security ID: 12328X107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY'S STATUTORY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 2 APPROVAL OF THE COMPANY'S CONSOLIDATED For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 3 ALLOCATION OF THE COMPANY'S EARNINGS FOR For For Management THE YEAR ENDED DECEMBER 31, 2006 4 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management ARNOLD SILVERMAN, AS A DIRECTOR OF THE COMPANY 5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management BERNARD CHARLES, AS A DIRECTOR OF THE COMPANY 6 RENEWAL OF THE TERM OF OFFICE OF DR. KURT For For Management LAUK, AS A DIRECTOR OF THE COMPANY 7 RENEWAL OF TERM OF OFFICE OF MR. CARL For For Management PASCARELLA, AS A DIRECTOR OF THE COMPANY 8 APPROVAL OF AN ADDITIONAL AGGREGATE For For Management AMOUNT OF AUTHORIZED DIRECTOR FEES 9 RATIFICATION OF REGULATED AGREEMENTS For For Management 10 Ratify Auditors For For Management 11 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 12 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 13 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE PARTICIPANTS IN THE COMPANY S EMPLOYEE SAVINGS PLAN 14 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST 15 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY AND APPROVAL OF THE 2007 STOCK OPTION PLAN 16 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE BUSINESS OBJECTS EMPLOYEE BENEFIT SUB-PLAN TRUST 17 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES, OR TO ISSUE, FREE OF CHARGE, NEW ORDINARY SHARES, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES 18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO ISSUE WARRANTS FREE OF CHARGE IN THE EVENT OF A PUBLIC TENDER OFFER/EXCHANGE OFFER FOR THE COMPANY WITHIN THE FRAMEWORK OF A LEGAL RECIPROCITY CLAUSE 19 APPROVAL OF THE AMENDMENTS OF THE COMPANY For For Management S ARTICLES OF ASSOCIATION TO CONFORM THEM TO THE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE, AS AMENDED BY FRENCH DECREE 2006-1566 DATED DECEMBER 11, 2006 20 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. ARNOLD SILVERMAN 21 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. BERNARD CHARLES 22 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR DR. KURT LAUK 23 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 30,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA 24 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. DAVID PETERSCHMIDT -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director E.D. Harris, Jr. For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director David N. Kennedy For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: AUG 14, 2006 Meeting Type: Special Record Date: JUL 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin G. McGuinn For For Management 1.2 Elect Director John K. Wulff For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF L. RICHARD FLURY For Did Not Management Vote 2 ELECTION OF DAVID P. BORDAGES Against Did Not Management Vote 3 ELECTION OF VINCENT L. KONTNY For Did Not Management Vote 4 ELECTION OF SAMUEL C. LEVENTRY Against Did Not Management Vote 5 ELECTION OF PHILIP K. ASHERMAN For Did Not Management Vote 6 ELECTION OF LUCIANO REYES Against Did Not Management Vote 7 TO ELECT CHICAGO BRIDGE & IRON COMPANY For Did Not Management B.V. AS A MEMBER OF THE MANAGEMENT BOARD Vote 8 TO ELECT LEALAND FINANCE COMPANY B.V. AS Against Did Not Management A MEMBER OF THE MANAGEMENT BOARD Vote 9 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management ANNUAL ACCOUNTS AND THE ANNUAL REPORT Vote 10 TO DISCHARGE THE MEMBERS OF THE For Did Not Management MANAGEMENT BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF THEIR DUTIES 11 TO DISCHARGE THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF THEIR DUTIES 12 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For Did Not Management YEAR ENDED DECEMBER 31, 2005 Vote 13 TO DETERMINE THE COMPENSATION OF THE For Did Not Management NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY Vote BOARD 14 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote TO 10% OF THE ISSUED SHARE CAPITAL 15 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote GRANT RIGHTS TO ACQUIRE SHARES 16 TO APPOINT ERNST & YOUNG LLP OUR For Did Not Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT A) JERRY H. BALLENGEE AS MEMBER Against Did Not Management OF THE SUPERVISORY BOARD SELECT THE FOR Vote OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. 2 TO ELECT C) MICHAEL L. UNDERWOOD AS Against Did Not Management MEMBER OF THE SUPERVISORY BOARD SELECT Vote THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. 3 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND Vote TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. 4 TO DISCHARGE THE MEMBERS OF THE For Did Not Management MANAGEMENT BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF THEIR DUTIES. 5 TO DISCHARGE THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF THEIR DUTIES. 6 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For Did Not Management YEAR ENDED DECEMBER 31, 2006. Vote 7 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 10, 2008. 8 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote GRANT RIGHTS TO ACQUIRE SHARES 9 TO APPOINT ERNST & YOUNG LLP OUR For Did Not Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Susan Lyne For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Michael L. Meyer For For Management 1.3 Elect Director Linda M. Griego For For Management 1.4 Elect Director Ronald L. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COGNOS INC. Ticker: CSN Security ID: 19244C109 Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director Janet R. Perna For For Management 1.7 Elect Director John J. Rando For For Management 1.8 Elect Director William V. Russell For For Management 1.9 Elect Director James M. Tory For For Management 1.10 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend 2003 Stock Option Plan Re: Increase For For Management the Reserve 4 Amend Stock Option Plan Re: Update the For For Management Amendment Provision -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 9, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Alexander For For Management 1.2 Elect Director Jerry Gramaglia For For Management 1.3 Elect Director Kay Isaacson-Leibowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Craft For For Management 1.2 Elect Director Hubert L. Harris For For Management 1.3 Elect Director Clinton O. Holdbrooks For For Management 1.4 Elect Director Robert E. Lowder For For Management 1.5 Elect Director John C.H. Miller, Jr. For For Management 1.6 Elect Director James Rane For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director Harvey Klein, M.D. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay for Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke, III For For Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Tripp H. Hardin For For Management 1.7 Elect Director James R. Mulvihill For For Management 1.8 Elect Director John C. O'Keefe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bernon For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Ronald Kirk For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. Cholmondeley For For Management 1.2 Elect Director Michael J. Coleman For For Management 1.3 Elect Director John C. Miles II For For Management 1.4 Elect Director W. Keith Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT INC Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Victor J. Coleman For For Management 1.6 Elect Director G. Selassie Mehreteab For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Dr. Andrea Rich For For Management 1.9 Elect Director William Wilson III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Edward Allinson For For Management 1.2 Elect Director Michael G. Fitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Garber For For Management 1.2 Elect Director Vincent T. Marchesi For For Management 1.3 Elect Director Carl B. Feldbaum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Guy R. Henshaw For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Margaret L. Taylor For For Management 1.7 Elect Director William J. Lansing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J.R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Steven R. Loranger For For Management 1.10 Elect Director Charles T. Manatt For For Management 1.11 Elect Director Frederick W. Smith For For Management 1.12 Elect Director Joshua I. Smith For For Management 1.13 Elect Director Paul S. Walsh For For Management 1.14 Elect Director Peter S. Willmott For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Report on Environmental Policy Against Against Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Preston For For Management 1.2 Elect Director Matthew D. Serra For For Management 1.3 Elect Director Dona D. Young For For Management 1.4 Elect Director Christopher A Sinclair For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hansen For For Management 1.2 Elect Director Thomas M. McKenna For For Management 1.3 Elect Director Diane K. Schumacher For For Management 1.4 Elect Director Charles L. Szews For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bucksbaum For For Management 1.2 Elect Director Alan Cohen For For Management 1.3 Elect Director Anthony Downs For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry K. Powers For For Management 1.2 Elect Director Zia Eftekhar For For Management 1.3 Elect Director William A. Trotman For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Muller For For Management 1.2 Elect Director John L. Whitmire For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Michael McShane For For Management 1.6 Elect Director Robert K. Moses, Jr. For For Management 1.7 Elect Director Joseph E. Reid For For Management 1.8 Elect Director David A. Trice For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Meyer For For Management 1.2 Elect Director Gina Harman For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director David B. Rickard For For Management 1.4 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Ticker: HCP Security ID: 421915109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Cirillo-Goldberg For For Management 1.2 Elect Director Robert R. Fanning, Jr. For For Management 1.3 Elect Director James F. Flaherty III For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Harold M. Messmer, Jr. For For Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For For Management 1.2 Elect Director J.B. Collins For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olsen For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HUB INTERNATIONAL LIMITED Ticker: HBG Security ID: 44332P101 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 3, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Neil A. Springer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orrin H. Ingram, Ii For For Management 1.2 Elect Director Michael T. Smith For For Management 1.3 Elect Director Gregory M.E. Spierkel For For Management 1.4 Elect Director Joe B. Wyatt For For Management 1.5 Elect Director Leslie S. Heisz For For Management -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Plummer For For Management 1.2 Elect Director Robert S. Attiyeh For For Management 1.3 Elect Director Philip M. Neches For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Robert W. Conn For For Management 1.4 Elect Director James V. Diller For For Management 1.5 Elect Director Gary E. Gist For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Gregory Lang For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Robert N. Pokelwaldt For For Management 1.10 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Garrison For For Management 1.2 Elect Director Gary Charles George For For Management 1.3 Elect Director Bryan Hunt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Ticker: KFI Security ID: 482241106 Meeting Date: MAY 3, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bradley For For Management 1.2 Elect Director Jeffrey A. Harris For For Management 1.3 Elect Director John F. Maypole For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Strianese For For Management 1.2 Elect Director Claude R. Canizares For For Management 1.3 Elect Director Thomas A. Corcoran For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For For Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis Jones For For Management 1.2 Elect Director Anthony Orsatelli For For Management 1.3 Elect Director Hal S. Scott For For Management 2 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bildt For Did Not Management Vote 1.2 Elect Director John E. Koerner III For Did Not Management Vote 1.3 Elect Director Cheryl Gordon Krongard For Did Not Management Vote 1.4 Elect Director James E. Ukrop For Did Not Management Vote 1.5 Elect Director W. Allen Reed For Did Not Management Vote 2 Increase Authorized Common Stock For Did Not Management Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizanne C. Gottung For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Colin D. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Hambrick For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director James E. Sweetnam For For Management 1.6 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director Jack M. Greenberg For For Management 1.4 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Marren For For Management 1.2 Elect Director William E. Stevens For For Management 1.3 Elect Director James B. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Marusiak For For Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance Armstrong For For Management 1.2 Elect Director Robert Friedman For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Thomas L. Harrison For For Management 1.5 Elect Director Fred J. Kleisner For For Management 1.6 Elect Director Edwin L. Knetzger, III For For Management 1.7 Elect Director W. Edward Scheetz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gedalio Grinberg For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Margaret Hayes-Adame For For Management 1.4 Elect Director Richard Cote For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Michael Casey For For Management 1.3 Elect Director Daniel Coleman For For Management 1.4 Elect Director Lon Gorman For For Management 1.5 Elect Director Robert Greifeld For For Management 1.6 Elect Director Patrick J. Healy For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Merit E. Janow For For Management 1.9 Elect Director John D. Markese For For Management 1.10 Elect Director Thomas F. O'Neill For For Management 1.11 Elect Director James S. Riepe For For Management 1.12 Elect Director Thomas G. Stemberg For For Management 1.13 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker: NWY Security ID: 649295102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For For Management 1.2 Elect Director Philip M. Carpenter III For For Management 1.3 Elect Director Richard P. Crystal For For Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director John D. Howard For For Management 1.6 Elect Director Louis Lipschitz For For Management 1.7 Elect Director Edward W. Moneypenny For For Management 1.8 Elect Director Richard L. Perkal For For Management 1.9 Elect Director Arthur E. Reiner For For Management 1.10 Elect Director Ronald W. Ristau For For Management 1.11 Elect Director Pamela Grunder Sheiffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton L. Highsmith For For Management 1.2 Elect Director Joseph H. Rossi For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Joseph A. Zaccagnino For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Abstain Management 2 Adjourn Meeting For Abstain Management 3.1 Elect Director Josiah Austin For Abstain Management 3.2 Elect Director Karen Garrison For Abstain Management 3.3 Elect Director John Adam Kanas For Abstain Management 3.4 Elect Director Raymond A. Nielsen For Abstain Management 3.5 Elect Director A. Robert Towbin For Abstain Management 4 Ratify Auditors For Abstain Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Christopher Bloise For For Management 1.3 Elect Director Andrew Gesell For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Eric B. Hertz For For Management 1.6 Elect Director Michael Huber For For Management 1.7 Elect Director James S. Quarforth For For Management 1.8 Elect Director Steven Rattner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault, III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director David W. Bernauer For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Marsha J. Evans For For Management 6 Elect Director David I. Fuente For For Management 7 Elect Director Brenda J. Gaines For For Management 8 Elect Director Myra M. Hart For For Management 9 Elect Director W. Scott Hedrick For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Michael J. Myers For For Management 12 Elect Director Steve Odland For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For For Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For For Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management 2004 STOCK OPTION PLAN 4 APPROVAL OF THE COMPANY S 2007 For For Management PERFORMANCE SHARE PLAN 5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY S OBJECTS AND POWERS 6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD 7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS 8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS 9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY S SEAL -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Robert C. Gist For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 1.8 Elect Director Nadine C. Smith For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director Wayne E. Hedien For For Management 1.5 Elect Director Louis G. Lower Ii For For Management 1.6 Elect Director Raymond L. Ocampo Jr. For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director Kenneth T. Rosen For For Management 1.9 Elect Director Steven L. Scheid For For Management 1.10 Elect Director L. Stephen Smith For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director Mary Lee Widener For For Management 1.13 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director Ronald J. Buschur For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Andrew J. Sukawaty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose P. Alves For For Management 1.2 Elect Director Ronald L. Kuehn, Jr. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 1.4 Elect Director Robert L. Wood For For Management 2 Require a Majority Vote for the Election Against Against Shareholder of Directors 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Corbin Day For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director Thomas L. Hamby For For Management 1.4 Elect Director John D. Johns For For Management 1.5 Elect Director Vanessa Leonard For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director William A. Terry For For Management 1.11 Elect Director W. Michael Warren, Jr. For For Management 1.12 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For For Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. Mcknight, Jr. For For Management 1.10 Elect Director Heidi J. Ueberroth For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Directors Herbert Wender For For Management 2.2 Elect Directors David C. Carney For For Management 2.3 Elect Directors Howard B. Culang For For Management 2.4 Elect Directors Stephen T. Hopkins For For Management 2.5 Elect Directors Sanford A. Ibrahim For For Management 2.6 Elect Directors James W. Jennings For For Management 2.7 Elect Directors Ronald W. Moore For For Management 2.8 Elect Directors Jan Nicholson For For Management 2.9 Elect Directors Robert W. Richards For For Management 2.10 Elect Directors Anthony W. Schweiger For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Harvey, Jr. For For Management 1.2 Elect Director Gary J. Singer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher L. Doerr For For Management 2 Elect Director Mark J. Gliebe For For Management 3 Elect Director Curtis W. Stoelting For For Management 4 Elect Director G. Frederick Kasten, Jr. For For Management 5 Increase Authorized Common Stock For For Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. Mccormick Jr For For Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RYCEY Security ID: 775781206 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 2 TO APPROVE OF THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2006 3 TO ELECT PROFESSOR PETER GREGSON(MEMBER For For Management OF REMUNERATION & NOMINATION COMMITTEE) AS A DIRECTOR 4 TO ELECT JOHN RISHTON(MEMBER OF AUDIT & For For Management NOMINATION COMMITTEE) AS A DIRECTOR 5 TO RE-ELECT PETER BYROM(MEMBER OF AUDIT, For For Management REMUNERATION & NOMINATION COMMITTEE) AS A DIRECTOR 6 TO RE-ELECT IAIN CONN(MEMBER OF AUDIT & For For Management NOMINATION COMMITTEE) AS A DIRECTOR 7 TO RE-ELECT JAMES GUYETTE AS A DIRECTOR For For Management 8 TO RE-ELECT SIMON ROBERTSON(MEMBER OF For For Management NOMINATION COMMITTEE) AS A DIRECTOR 9 TO RE-ELECT ANDREW SHILSTON AS A DIRECTOR For For Management 10 Ratify Auditors For For Management 11 ALLOTMENT AND ISSUE OF B SHARES For For Management 12 APPROVAL OF THE ROLLS-ROYCE GROUP PLC UK For For Management SHARESAVE PLAN 2007 13 APPROVAL OF THE ROLLS-ROYCE GROUP PLC For For Management INTERNATIONAL SHARESAVE PLAN 2007 14 ALLOTMENT OF SHARES - SECTION 80 AMOUNT For For Management 15 DISAPPLICATION OF PRE-EXEMPTION RIGHTS - For For Management SECTION 89 AMOUNT 16 AUTHORITY TO PURCHASE OWN SHARES For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Jellison For For Management 1.2 Elect Director W. Lawrence Banks For For Management 1.3 Elect Director David Devonshire For For Management 1.4 Elect Director John F. Fort III For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SPP Security ID: 803069202 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 CONFIRMATION OF APPOINTMENT OF DIRECTOR For Did Not Management APPOINTED SINCE THE LAST ANNUAL GENERAL Vote MEETING: SIR ANTHONY NIGEL RUSSELL RUDD 2 CONFIRMATION OF APPOINTMENT OF DIRECTOR For Did Not Management APPOINTED SINCE THE LAST ANNUAL GENERAL Vote MEETING: MR. MARK RICHARD THOMPSON 3 RE-ELECTION OF RETIRING DIRECTOR: MR. For Did Not Management DAVID CHARLES BRINK Vote 4 RE-ELECTION OF RETIRING DIRECTOR: PROF For Did Not Management MEYER FELDBERG Vote 5 RE-ELECTION OF RETIRING DIRECTOR: MR For Did Not Management JAMES EDWARD HEALY Vote 6 RE-ELECTION OF RETIRING DIRECTOR: MR For Did Not Management HELMUT CLAUS-JURGEN MAMSCH Vote 7 SPECIAL RESOLUTION NUMBER 1 - A GENERAL For Did Not Management APPROVAL FOR SAPPI AND ITS SUBSIDIARIES Vote TO ACQUIRE SAPPI SHARES 8 ORDINARY RESOLUTION NUMBER 1 - PLACING A For Did Not Management TOTAL OF 24,000,000 UNISSUED SAPPI SHARES Vote AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI WITH THE AUTHORITY TO ALLOT AND/OR ISSUE SAME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9 ORDINARY RESOLUTION NUMBER 2 - For Did Not Management NON-EXECUTIVE DIRECTORS FEES Vote 10 ORDINARY RESOLUTION NUMBER 3 - AUTHORITY For Did Not Management FOR DIRECTORS TO SIGN ALL DOCUMENTS AND Vote DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director Cynthia B. Carroll For For Management 1.5 Elect Director Virgis W. Colbert For For Management 1.6 Elect Director James S. Crown For For Management 1.7 Elect Director Willie D. Davis For For Management 1.8 Elect Director Laurette T. Koellner For For Management 1.9 Elect Director Cornelis J.A. Van Lede For For Management 1.10 Elect Director Sir Ian Prosser For For Management 1.11 Elect Director Rozanne L. Ridgway For For Management 1.12 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For Against Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Hayne Hipp For For Management 1.2 Elect Director Harold C. Stowe For For Management 1.3 Elect Director G. Smedes York For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director Steven M. Paul For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Timothy R.G. Sear For For Management 1.10 Elect Director D. Dean Spatz For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood Jabbar For For Management 1.2 Elect Director John Hodge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH) INC Ticker: SMOD Security ID: G82245104 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Mackenzie For For Management 1.2 Elect Director Ajay Shah For For Management 1.3 Elect Director Eugene Frantz For For Management 1.4 Elect Director John W. Marren For For Management 1.5 Elect Director Dipanjan Deb For For Management 1.6 Elect Director Ezra Perlman For For Management 1.7 Elect Director Dr. C.S. Park For For Management 1.8 Elect Director Mukesh Patel For For Management 1.9 Elect Director C. Thomas Weatherford For For Management 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007 -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Louis E. Caldera For For Management 1.4 Elect Director C. Webb Crockett For For Management 1.5 Elect Director William H. Cunningham, For For Management Ph.D. 1.6 Elect Director Travis C. Johnson For For Management 1.7 Elect Director Herbert D. Kelleher For For Management 1.8 Elect Director Gary C. Kelly For For Management 1.9 Elect Director Nancy B. Loeffler For For Management 1.10 Elect Director John T. Montford For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific-Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hard For For Management 1.2 Elect Director Marian L. Heard For For Management 1.3 Elect Director Cameron C. Troilo, Sr. For For Management 1.4 Elect Director Ralph V. Whitworth For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Andrew C. Hove, Jr. For For Management 1.3 Elect Director Juan Rodriguez-Inciarte For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For Against Management Acquisition Law -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 1.7 Elect Director Steven R. Goldman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond E. Galvin For For Management 1.2 Elect Director Greg Matiuk For For Management 1.3 Elect Director Henry C. Montgomery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Baldwin For For Management 1.2 Elect Director James W. Buckee For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Lawrence G. Tapp For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director Robert G. Welty For For Management 1.8 Elect Director Charles R. Williamson For For Management 1.9 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: TKP Security ID: 878546209 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE STATUTORY FINANCIAL For Did Not Management STATEMENTS FOR THE FISCAL YEAR ENDED Vote DECEMBER 31, 2006 2 ALLOCATION OF EARNINGS FOR THE FISCAL For Did Not Management YEAR ENDED DECEMBER 31, 2006 SETTING THE Vote DIVIDEND AND THE PAYMENT DATE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS FOR THE FISCAL YEAR ENDED Vote DECEMBER 31, 2006 4 SPECIAL REPORT OF THE STATUTORY AUDITORS For Did Not Management ON THE REGULATED AGREEMENTS REFERRED TO Vote IN ARTICLES L225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THOSE AGREEMENTS 5 DIRECTORS ATTENDANCE FEES For Did Not Management Vote 6 APPOINTMENT OF DIRECTOR MR. THIERRY For Did Not Management PILENKO Vote 7 APPOINTMENT OF DIRECTOR MR. PASCAL For Did Not Management COLOMBANI Vote 8 APPOINTMENT OF DIRECTOR MR. JOHN C.G. O For Did Not Management LEARY Vote 9 APPOINTMENT OF DIRECTOR MS. GERMAINE For Did Not Management GIBARA Vote 10 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management OLIVIER APPERT Vote 11 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management JACQUES DEYIRMENDJIAN Vote 12 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management JEAN-PIERRE LAMOURE Vote 13 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management DANIEL LEBEGUE Vote 14 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management ROGER M. MILGRIM Vote 15 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management ROLF ERIK ROLFSEN Vote 16 RENEWAL OF THE TENURE OF DIRECTOR MR. For Did Not Management BRUNO WEYMULLER Vote 17 Ratify Auditors For Did Not Management Vote 18 SHARE REPURCHASES For Did Not Management Vote 19 AMENDMENT OF THE BY-LAWS For Did Not Management Vote 20 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE SHARE CAPITAL Vote WHILE MAINTAINING SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE SHARE CAPITAL Vote WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS (WITH THE POWER TO GRANT A PRIORITY PERIOD) AND THROUGH A PUBLIC OFFERING AND TO ISSUE SECURITIES GIVING ACCESS TO DEBT S 22 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE SHARE CAPITAL, Vote WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR AND AT A PRICE THAT THE BOARD WILL SET FREELY, SUBJECT TO A MINIMUM PRICE, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTIO 23 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE SHARE CAPITAL Vote THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED 24 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE SHARE CAPITAL Vote TO COMPENSATE CONTRIBUTIONS IN KIND THAT ARE MADE TO THE COMPANY 25 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE SHARE CAPITAL Vote IN FAVOR OF THE MEMBERS OF A COMPANY SAVINGS PLAN 26 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE SHARE CAPITAL, Vote WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH A CAPITAL INCREASE RESERVED TO CERTAIN CATEGORIES OF BENEFICIARIES 27 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO ALLOCATE EXISTING OR NEW Vote SHARES FOR FREE 28 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO GRANT STOCK OPTIONS Vote 29 AUTHORIZATION TO BE GRANTED TO THE BOARD For Did Not Management OF DIRECTORS IN THE EVENT OF A PUBLIC Vote OFFERING OR A PUBLIC EXCHANGE OFFERING IN THE CONTEXT OF THE RECIPROCITY EXCEPTION 30 POWERS FOR FORMALITIES For Did Not Management Vote -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director William R. Chaney For For Management 4 Elect Director Gary E. Costley For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director J. Thomas Presby For For Management 8 Elect Director James E. Quinn For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Amend Articles/Bylaws/Charter-Restate For For Management certificate of Incorporation to remove Class B common stock provisions. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita Bornstein, Ph.D. For For Management 1.2 Elect Director E.V. Goings For For Management 1.3 Elect Director Joyce M. Roche For For Management 1.4 Elect Director M. Anne Szostak For For Management 2 Ratify Auditors For For Management 3 Eliminate the Plurality Voting for For For Management Uncontested Director Election 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Articles--Vote Requirement on For For Management Business Combinations and Amend Business Combination Provision -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director James M. Raines For For Management 1.3 Elect Director William L. Rogers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Donald L. Seeley For For Management 1.9 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph.D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTL INC Ticker: WLSC Security ID: 96950G102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Gruber For For Management 1.2 Elect Director James L. Singleton For For Management 1.3 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Ahearne For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Patricia W. Chadwick For For Management 1.5 Elect Director Robert A. Cornog For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Gale E. Klappa For For Management 1.9 Elect Director Ulice Payne Jr For For Management 1.10 Elect Director Frederick P Stratton Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director David P. Mehney For For Management 1.4 Elect Director Timothy J. O'Donovan For For Management 2 Amend Executive Incentive Bonus Plan For For Management (1-year) 3 Amend Executive Incentive Bonus Plan For For Management (3-year) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For For Management 3 Elect Director Bob R. Simpson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger B. Porter For For Management 1.2 Elect Director L.E. Simmons For For Management 1.3 Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management First Investors Special Situations Fund ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan P. Kirby, Jr. For For Management 1.2 Elect Director Thomas S. Johnson For For Management 1.3 Elect Director James F. Will For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For For Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Carl A. Siebel For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bax For For Management 1.2 Elect Director T. Kimball Brooker For For Management 1.3 Elect Director David S. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIALL, INC. Ticker: AVL Security ID: 05366B102 Meeting Date: SEP 19, 2006 Meeting Type: Special Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Gilbertson For For Management 1.2 Elect Director Makoto Kawamura For For Management 1.3 Elect Director Rodney N. Lanthorne For For Management 1.4 Elect Director Joseph Stach For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Jeffrey L. Bleustein For For Management 1.3 Elect Director Graham H. Phillips For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Laurance Fuller For For Management 1.2 Elect Director Edward J. Mooney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Calder For For Management 1.2 Elect Director Robin S. Callahan For For Management 1.3 Elect Director Eriberto R. Scocimara For For Management -------------------------------------------------------------------------------- CATALINA MARKETING CORP. Ticker: POS Security ID: 148867104 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Robert G. Tobin For For Management 1.3 Elect Director Jeffrey W. Ubben For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michelle L. Collins For For Management 2 Elect Director Casey G. Cowell For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Daniel S. Goldin For For Management 5 Elect Director Thomas J. Hansen For For Management 6 Elect Director Donald P. Jacobs For For Management 7 Elect Director Stephan A. James For For Management 8 Elect Director Michael P. Krasny For For Management 9 Elect Director Terry L. Lengfelder For For Management 10 Elect Director Susan D. Wellington For For Management 11 Elect Director Brian E. Williams For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For For Management 1.2 Elect Director R. Keith Elliott For For Management 1.3 Elect Director George W. Off For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Irwin For For Management 1.2 Elect Director John O. Whitney For For Management 1.3 Elect Director J. Richard Leaman, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 26, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. R.J. Burgstahler For For Management 1.2 Elect Director Mr. Paul Donovan For For Management 1.3 Elect Director Mr. Norman E. Johnson For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moses Feldman For For Management 1.2 Elect Director Stanley A. Rabin For For Management 1.3 Elect Director Ralph E. Loewenberg For For Management 1.4 Elect Director Murray R. McClean For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Philip A. Odeen For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reincorporate in Another State [ Ohio to Against Against Shareholder Delaware ] -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director James B. Busey Iv For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Allen A. Kozinski For For Management 1.5 Elect Director Carl G. Miller For For Management 1.6 Elect Director William B. Mitchell For For Management 1.7 Elect Director John R. Myers For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director William A. Hawkins, III For For Management 1.4 Elect Director C. Mayberry Mckissack For For Management 1.5 Elect Director Stephen P. Nachtsheim For For Management 1.6 Elect Director Mary Ann O'Dwyer For For Management 1.7 Elect Director Martyn R. Redgrave For For Management 1.8 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director O.G. Dagnan For For Management 1.3 Elect Director David W. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director John T. Cardis For For Management 1.3 Elect Director Thomas B. Hogan, Jr. For For Management 1.4 Elect Director G. Jean Howard For For Management 1.5 Elect Director David M. Jagger For For Management 1.6 Elect Director Seth A. Kaplan For For Management 1.7 Elect Director Ben E. Lynch For For Management 1.8 Elect Director Peter J. Moynihan For For Management 1.9 Elect Director Patricia M. Nazemetz For For Management 1.10 Elect Director Walter G. Rich For For Management 1.11 Elect Director Wesley W. Von Schack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul V. Haack For For Management 1.2 Elect Director John F. Clearman For For Management 1.3 Elect Director Charles R. Larson For For Management 1.4 Elect Director Jerry D. Leitman For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin L. Burke For For Management 1.2 Elect Director George E. Deese For For Management 1.3 Elect Director Manuel A. Fernandez For For Management 1.4 Elect Director Melvin T. Stith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Lawrence Buhl For For Management 1.2 Elect Director William E. Storts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Bell For For Management 1.2 Elect Director John A. Halbrook For For Management 1.3 Elect Director James R. Jenkins For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Abbie J. Smith For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Block For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director E. Peter Gillette, Jr. For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director Michael J. Mccoy For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith, M.D. For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Glen A. Taylor For For Management 1.3 Elect Director Daryl J. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Spira For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: MAR 28, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Don H. Davis, Jr. For For Management 2 Elect Director David G. Meissner For For Management 3 Elect Director Ellen F. Siminoff For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence P. Dunn For For Management 1.2 Elect Director James R. Jones For For Management 1.3 Elect Director Karen L. Pletz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABOR READY, INC. Ticker: LRW Security ID: 505401208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Cooper For For Management 1.2 Elect Director Keith D. Grinstein For For Management 1.3 Elect Director Thomas E. Mcchesney For For Management 1.4 Elect Director Gates Mckibbin For For Management 1.5 Elect Director J.P. Sambataro, Jr. For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Robert J. Sullivan For For Management 1.8 Elect Director Craig E. Tall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Neeli Bendapudi For For Management 1.3 Elect Director Robert S. Hamilton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Board Diversity Policies Against Abstain Shareholder -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy L. Johnson For For Management 1.2 Elect Director Steven J. Shulman For For Management 1.3 Elect Director Michael P. Ressner For For Management 1.4 Elect Director Michael Diament For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Rodney A. Smolla For For Management 1.3 Elect Director Walter E. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jess T. Hay For For Management 1.2 Elect Director Linda Johnson Rice For For Management 1.3 Elect Director Albert M. Teplin For For Management 1.4 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS INC Ticker: MWA Security ID: 624758207 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Boyce For For Management 1.2 Elect Director H. Clark, Jr. For For Management 1.3 Elect Director G. Hyland For For Management 1.4 Elect Director J. Kolb For For Management 1.5 Elect Director J. Leonard For For Management 1.6 Elect Director M. O'Brien For For Management 1.7 Elect Director B. Rethore For For Management 1.8 Elect Director N. Springer For For Management 1.9 Elect Director M. Tokarz For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director Max L. Lukens For For Management 1.3 Elect Director George Martinez For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Countryman For For Management 1.2 Elect Director Daniel Dennis For For Management 1.3 Elect Director Thomas J. May For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Ticker: OVRL Security ID: 690310107 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Christopher P. Calisi For For Management 1.3 Elect Director Robert A. Degan For For Management 1.4 Elect Director Scott Mcclendon For For Management 1.5 Elect Director William J. Miller For For Management 1.6 Elect Director Michael Norkus For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. McKee, III For For Management 1.2 Elect Director George J. Donnelly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Michael A. Weiss For For Management 1.3 Elect Director Robert C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For For Management 1.2 Elect Director William T. Monahan For For Management 1.3 Elect Director T. Michael Glenn For For Management 1.4 Elect Director David H. Y. Ho For For Management 2 To Amend Articles of Incorporation and By For Against Management Laws - Majority Vote for the Election of Directors 3 Fix Number of and Elect Directors For For Management 4 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation 5 Prepare a Sustainability Report Against Against Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director Arthur P. Byrne For For Management 1.3 Elect Director Ann Maynard Gray For For Management 1.4 Elect Director Dona D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SVCS INC Ticker: PGI Security ID: 740585104 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steven Jones For For Management 1.2 Elect Director J. Walker Smith, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Elizabeth Burton For For Management 1.2 Elect Director Peter P. Copses For For Management 1.3 Elect Director Mitchell E. Fadel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Charles M. Brennan, III For For Management 1.4 Elect Director Gregory B. Howey For For Management 1.5 Elect Director Leonard R. Jaskol For For Management 1.6 Elect Director Carol R. Jensen For For Management 1.7 Elect Director Eileen S. Kraus For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Davies For For Management 1.2 Elect Director John G. Mcdonald For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433860 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.D. O'Leary For For Management 1.2 Elect Director M.H. Saranow For For Management 1.3 Elect Director M.L. Solomon For For Management 1.4 Elect Director H.S. Wander For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Peter K. Hoffman For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews McLane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. Ticker: UIC Security ID: 910671106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director Glen M. Kassan For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director Robert F. Mehmel For For Management 1.5 Elect Director Gen. R.I. Neal (ret.) For For Management 1.6 Elect Director Frederick M. Strader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Abrams For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Vincent D. Kelly For For Management 1.5 Elect Director Brian O'Reilly For For Management 1.6 Elect Director Matthew Oristano For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Higgins For For Management 1.2 Elect Director Michael F. Johnston For For Management 1.3 Elect Director Karl J. Krapek For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Robert Johnson For For Management 1.2 Elect Director John P. Neafsey For For Management 1.3 Elect Director Geoffrey F. Worden For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Thomas P. Briggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cohn For For Management 1.2 Elect Director Michael H. Joyce For For Management 1.3 Elect Director James R. Rulseh For For Management 2 Ratify Auditors For For Management First Investors Select Growth Fund ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - R.S. AUSTIN For For Management 01.2 Election Of Directors - W.M. DALEY For For Management 01.3 Election Of Directors - W.J. FARRELL For For Management 01.4 Election Of Directors - H.L. FULLER For For Management 01.5 Election Of Directors - R.A. GONZALEZ For For Management 01.6 Election Of Directors - D.A.L. OWEN For For Management 01.7 Election Of Directors - B. POWELL JR. For For Management 01.8 Election Of Directors - W.A. REYNOLDS For For Management 01.9 Election Of Directors - R.S. ROBERTS For For Management 01.10 Election Of Directors - S.C. SCOTT III For For Management 01.11 Election Of Directors - W.D. SMITHBURG For For Management 01.12 Election Of Directors - G.F. TILTON For For Management 01.13 Election Of Directors - M.D. WHITE For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder 04 S/H Proposal - Separate Chairman/CEO Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT K. BURGESS For For Management 01.2 Election Of Directors - CAROL MILLS For For Management 01.3 Election Of Directors - COLLEEN M. For For Management POULIOT 01.4 Election Of Directors - ROBERT SEDGEWICK For For Management 01.5 Election Of Directors - JOHN E. WARNOCK For For Management 02 Amend Stock Compensation Plan For For Management 03 S/H Proposal - Executive Compensation Against Against Shareholder 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ELIZABETH E. For For Management BAILEY 01.2 Election Of Directors - HAROLD BROWN For For Management 01.3 Election Of Directors - MATHIS For For Management CABIALLAVETTA 01.4 Election Of Directors - LOUIS C. For For Management CAMILLERI 01.5 Election Of Directors - J. DUDLEY For For Management FISHBURN 01.6 Election Of Directors - ROBERT E.R. For For Management HUNTLEY 01.7 Election Of Directors - THOMAS W. JONES For For Management 01.8 Election Of Directors - GEORGE MUNOZ For For Management 01.9 Election Of Directors - LUCIO A. NOTO For For Management 01.10 Election Of Directors - JOHN S. REED For For Management 01.11 Election Of Directors - STEPHEN M. WOLF For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 04 S/H Proposal - Human Rights Related Against Against Shareholder 05 S/H Proposal - Tobacco Against Against Shareholder 06 S/H Proposal - Tobacco Against Against Shareholder 07 S/H Proposal - Animal Rights Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - E.R. BROOKS For For Management 01.2 Election Of Directors - D.M. CARLTON For For Management 01.3 Election Of Directors - R.D. CROSBY, JR. For For Management 01.4 Election Of Directors - J.P. DESBARRES For For Management 01.5 Election Of Directors - R.W. FRI For For Management 01.6 Election Of Directors - L.A. GOODSPEED For For Management 01.7 Election Of Directors - W.R. HOWELL For For Management 01.8 Election Of Directors - L.A. HUDSON, JR. For For Management 01.9 Election Of Directors - M.G. MORRIS For For Management 01.10 Election Of Directors - L.L. NOWELL III For For Management 01.11 Election Of Directors - R.L. SANDOR For For Management 01.12 Election Of Directors - D.G. SMITH For For Management 01.13 Election Of Directors - K.D. SULLIVAN For For Management 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Declassify Board For For Management 04 Declassify Board For For Management 5A S/H Proposal - Animal Rights Against Against Shareholder 5B S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor A01 Miscellaneous Corporate Governance For For Management A02 Miscellaneous Corporate Governance For For Management A03 Miscellaneous Corporate Governance For For Management A04 Miscellaneous Corporate Governance For For Management A05 Miscellaneous Corporate Governance For For Management A06 Miscellaneous Corporate Governance For For Management A07 Miscellaneous Corporate Governance For For Management A08 Miscellaneous Corporate Governance For For Management A09 Miscellaneous Corporate Governance For For Management A10 Miscellaneous Corporate Governance For For Management A11 Miscellaneous Corporate Governance For For Management A12 Miscellaneous Corporate Governance For For Management A13 Miscellaneous Corporate Governance For For Management A14 Miscellaneous Corporate Governance For For Management A15 Miscellaneous Corporate Governance For For Management A16 Miscellaneous Corporate Governance For For Management A17 Miscellaneous Corporate Governance For For Management B02 Ratify Appointment Of Independent For For Management Auditors B03 Approve Cash/Stock Bonus Plan For For Management C04 S/H Proposal - Political/Government Against Against Shareholder C05 S/H Proposal - Corporate Governance Against For Shareholder C06 S/H Proposal - Executive Compensation Against Against Shareholder C07 S/H Proposal - Executive Compensation Against For Shareholder C08 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 1P Miscellaneous Corporate Governance For For Management 1Q Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Limit Compensation Against Against Shareholder 04 S/H Proposal - Corporate Governance Against Against Shareholder 05 S/H Proposal - Separate Chairman/CEO Against Against Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN T. DILLON For For Management 01.2 Election Of Directors - JUAN GALLARDO For For Management 01.3 Election Of Directors - WILLIAM A. OSBORN For For Management 01.4 Election Of Directors - EDWARD B. RUST, For For Management JR. 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 04 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CRAIG S. DONOHUE For For Management 01.2 Election Of Directors - TERRENCE A. DUFFY For For Management 01.3 Election Of Directors - DANIEL R. For For Management GLICKMAN 01.4 Election Of Directors - WILLIAM P. MILLER For For Management II 01.5 Election Of Directors - JAMES E. OLIFF For For Management 01.6 Election Of Directors - JOHN F. SANDNER For For Management 01.7 Election Of Directors - TERRY L. SAVAGE For For Management 02 Amend Stock Compensation Plan For For Management 03 Amend Cash/Stock Bonus Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CAROL A. BARTZ For For Management 01.2 Election Of Directors - M. MICHELE BURNS For For Management 01.3 Election Of Directors - MICHAEL D. For For Management CAPELLAS 01.4 Election Of Directors - LARRY R. CARTER For For Management 01.5 Election Of Directors - JOHN T. CHAMBERS For For Management 01.6 Election Of Directors - DR. JOHN L. For For Management HENNESSY 01.7 Election Of Directors - RICHARD M. For For Management KOVACEVICH 01.8 Election Of Directors - RODERICK C. For For Management MCGEARY 01.9 Election Of Directors - STEVEN M. WEST For For Management 01.10 Election Of Directors - JERRY YANG For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Executive Compensation Against Against Shareholder 04 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 05 S/H Proposal - Human Rights Related Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against Against Shareholder 04 S/H Proposal - Political/Government Against Against Shareholder 05 S/H Proposal - Establish Nominating Against Against Shareholder Committee 06 S/H Proposal - Executive Compensation Against For Shareholder 07 S/H Proposal - Executive Compensation Against Against Shareholder 08 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 09 S/H Proposal - Limit Compensation Against Against Shareholder 10 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 11 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor O1 Approve Financial Statements For For Management O2 Miscellaneous Corporate Actions For For Management O3 Miscellaneous Corporate Governance For For Management O4 Miscellaneous Corporate Governance For For Management O5 Approve Renumeration Of Directors And For For Management Auditors E1 Allot Relevant Securities For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against Against Shareholder 04 S/H Proposal - Environmental Against Against Shareholder 05 S/H Proposal - Proxy Process/Statement Against Against Shareholder 06 S/H Proposal - Environmental Against Against Shareholder 07 S/H Proposal - Human Rights Related Against Against Shareholder 08 S/H Proposal - Proxy Process/Statement Against Against Shareholder -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT F. For For Management CUMMINGS, JR. 01.2 Election Of Directors - EUGENE C. SIT For For Management 01.3 Election Of Directors - WILLIAM D. For For Management SMITHBURG 01.4 Election Of Directors - HANSEL E. TOOKES For For Management II 01.5 Election Of Directors - WENDELL P. WEEKS For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PETER W. BROWN For For Management 01.2 Election Of Directors - GEORGE A. For For Management DAVIDSON, JR. 01.3 Election Of Directors - THOMAS F. For For Management FARRELL, II 01.4 Election Of Directors - JOHN W. HARRIS For For Management 01.5 Election Of Directors - ROBERT S. JEPSON, For For Management JR. 01.6 Election Of Directors - MARK J. KINGTON For For Management 01.7 Election Of Directors - BENJAMIN J. For For Management LAMBERT III 01.8 Election Of Directors - MARGARET A. For For Management MCKENNA 01.9 Election Of Directors - FRANK S. ROYAL For For Management 01.10 Election Of Directors - DAVID A. WOLLARD For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Environmental Against Against Shareholder 04 S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - W. BISCHOFF For For Management 01.2 Election Of Directors - J.M. COOK For For Management 01.3 Election Of Directors - F.G. PRENDERGAST For For Management 01.4 Election Of Directors - K.P. SEIFERT For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Liquidation Plan For For Management 04 Miscellaneous Corporate Actions For For Management 05 S/H Proposal - Animal Rights Against Against Shareholder 06 S/H Proposal - Animal Rights Against Against Shareholder 07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against For Shareholder 09 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL W. BROWN For For Management 01.2 Election Of Directors - JOHN R. EGAN For For Management 01.3 Election Of Directors - DAVID N. STROHM For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 Amend Stock Purchase Plan For For Management 05 Declassify Board For For Management 06 Miscellaneous Shareholder Proposal Against Against Shareholder 07 S/H Proposal - Corporate Governance Against Against Shareholder 08 S/H Proposal - Eliminate Supermajority Against For Shareholder Vote 09 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SARA LEVINSON For For Management 01.2 Election Of Directors - JOSEPH NEUBAUER For For Management 01.3 Election Of Directors - JOSEPH PICHLER For For Management 01.4 Election Of Directors - JOYCE M. ROCHE For For Management 01.5 Election Of Directors - KARL VON DER For For Management HEYDEN 01.6 Election Of Directors - CRAIG E. For For Management WEATHERUP 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Charter Amendment For For Management 04 Amend Cash/Stock Bonus Plan For For Management 05 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HERBERT W. BOYER For For Management 01.2 Election Of Directors - WILLIAM M. BURNS For Withheld Management 01.3 Election Of Directors - ERICH HUNZIKER For Withheld Management 01.4 Election Of Directors - JONATHAN K.C. For Withheld Management KNOWLES 01.5 Election Of Directors - ARTHUR D. For Withheld Management LEVINSON 01.6 Election Of Directors - DEBRA L. REED For For Management 01.7 Election Of Directors - CHARLES A. For For Management SANDERS 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder 04 S/H Proposal - Override Csa Vote Against For Shareholder Restrictions -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor A.1 Election Of Directors - JAMES I. CASH, For For Management JR. A.2 Election Of Directors - SIR WILLIAM M. For For Management CASTELL A.3 Election Of Directors - ANN M. FUDGE For For Management A.4 Election Of Directors - CLAUDIO X. For For Management GONZALEZ A.5 Election Of Directors - SUSAN HOCKFIELD For For Management A.6 Election Of Directors - JEFFREY R. IMMELT For For Management A.7 Election Of Directors - ANDREA JUNG For For Management A.8 Election Of Directors - ALAN G.(A.G.) For For Management LAFLEY A.9 Election Of Directors - ROBERT W. LANE For For Management A.10 Election Of Directors - RALPH S. LARSEN For For Management A.11 Election Of Directors - ROCHELLE B. For For Management LAZARUS A.12 Election Of Directors - SAM NUNN For For Management A.13 Election Of Directors - ROGER S. PENSKE For For Management A.14 Election Of Directors - ROBERT J. For For Management SWIERINGA A.15 Election Of Directors - DOUGLAS A. WARNER For For Management III A.16 Election Of Directors - ROBERT C. WRIGHT For For Management B Ratify Appointment Of Independent For For Management Auditors C Approve Charter Amendment For For Management D Approve Stock Compensation Plan For For Management E Amend Cash/Stock Bonus Plan For For Management 01 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 02 Miscellaneous Shareholder Proposal Against Against Shareholder 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H PROPOSAL - ESTABLISH Independent Against Against Shareholder Chairman 05 Miscellaneous Shareholder Proposal Against For Shareholder 06 S/H Proposal - Establish Nominating Against Against Shareholder Committee 07 S/H Proposal - Environmental Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against Against Shareholder 09 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PAUL DANOS For For Management 01.2 Election Of Directors - WILLIAM T. ESREY For For Management 01.3 Election Of Directors - RAYMOND V. For For Management GILMARTIN 01.4 Election Of Directors - JUDITH RICHARDS For For Management HOPE 01.5 Election Of Directors - HEIDI G. MILLER For For Management 01.6 Election Of Directors - H. For For Management OCHOA-BRILLEMBOURG 01.7 Election Of Directors - STEVE ODLAND For For Management 01.8 Election Of Directors - KENDALL J. POWELL For For Management 01.9 Election Of Directors - MICHAEL D. ROSE For For Management 01.10 Election Of Directors - ROBERT L. RYAN For For Management 01.11 Election Of Directors - STEPHEN W. SANGER For For Management 01.12 Election Of Directors - A. MICHAEL SPENCE For For Management 01.13 Election Of Directors - DOROTHY A. For For Management TERRELL 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Option Grants For For Management 04 S/H Proposal - Report on Gene Egineered Against Against Shareholder Products -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Ticker: GSF Security ID: G3930E101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EDWARD R. MULLER For For Management 01.2 Election Of Directors - JOHN L. WHITMIRE For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ERIC SCHMIDT For For Management 01.2 Election Of Directors - SERGEY BRIN For For Management 01.3 Election Of Directors - LARRY PAGE For For Management 01.4 Election Of Directors - L. JOHN DOERR For For Management 01.5 Election Of Directors - JOHN L. HENNESSY For For Management 01.6 Election Of Directors - ARTHUR D. For For Management LEVINSON 01.7 Election Of Directors - ANN MATHER For For Management 01.8 Election Of Directors - PAUL S. OTELLINI For For Management 01.9 Election Of Directors - K. RAM SHRIRAM For For Management 01.10 Election Of Directors - SHIRLEY M. For For Management TILGHMAN 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For Against Management 04 Approve Cash/Stock Bonus Plan For For Management 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Human Rights Related Against Against Shareholder 04 S/H Proposal - Political/Government Against Against Shareholder 05 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 05 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 06 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.2 Election Of Directors - MICHAEL R. For For Management BONSIGNORE 01.3 Election Of Directors - ROBERT C. POZEN For For Management 01.4 Election Of Directors - GORDON M. For For Management SPRENGER 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN D. FINNEGAN For For Management 01.2 Election Of Directors - JOSEPH W. PRUEHER For For Management 01.3 Election Of Directors - ANN N. REESE For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 04 Miscellaneous Shareholder Proposal Against For Shareholder 05 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against Against Shareholder 04 S/H Proposal - Eliminate Cumulative Against Against Shareholder Voting 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JILL K. CONWAY For For Management 01.2 Election Of Directors - ALAN B. GRAF, JR. For For Management 01.3 Election Of Directors - JEANNE P. JACKSON For For Management 02 S/H Proposal - Establish Nominating Against Against Shareholder Committee 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JEFFREY L. For For Management BERENSON 01.2 Election Of Directors - MICHAEL A. CAWLEY For For Management 01.3 Election Of Directors - EDWARD F. COX For For Management 01.4 Election Of Directors - CHARLES D. For For Management DAVIDSON 01.5 Election Of Directors - THOMAS J. EDELMAN For For Management 01.6 Election Of Directors - KIRBY L. HEDRICK For For Management 01.7 Election Of Directors - BRUCE A. SMITH For For Management 01.8 Election Of Directors - WILLIAM T. VAN For For Management KLEEF 02 Ratify Appointment Of Independent For For Management Auditors 03 Adopt Restricted Stock Award Plan For For Management 04 S/H Proposal - Separate Chairman/CEO Against Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Establish Nominating Against Against Shareholder Committee -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BARBARA T. For For Management ALEXANDER 01.2 Election Of Directors - RAYMOND V. For For Management DITTAMORE 01.3 Election Of Directors - IRWIN MARK JACOBS For For Management 01.4 Election Of Directors - SHERRY LANSING For For Management 01.5 Election Of Directors - PETER M. For For Management SACERDOTE 01.6 Election Of Directors - MARC I. STERN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HANS W. BECHERER For For Management 01.2 Election Of Directors - THOMAS J. For For Management COLLIGAN 01.3 Election Of Directors - FRED HASSAN For For Management 01.4 Election Of Directors - C. ROBERT KIDDER For For Management 01.5 Election Of Directors - PHILIP LEDER, For For Management M.D. 01.6 Election Of Directors - EUGENE R. MCGRATH For For Management 01.7 Election Of Directors - CARL E. MUNDY, For For Management JR. 01.8 Election Of Directors - ANTONIO M. PEREZ For For Management 01.9 Election Of Directors - PATRICIA F. RUSSO For For Management 01.10 Election Of Directors - JACK L. STAHL For For Management 01.11 Election Of Directors - KATHRYN C. TURNER For For Management 01.12 Election Of Directors - ROBERT F.W. VAN For For Management OORDT 01.13 Election Of Directors - ARTHUR F. For For Management WEINBACH 02 Ratify Appointment Of Independent For For Management Auditors 03 Adopt Supermajority Requirement To Change For For Management Number Of Directors 04 Classify Board For For Management 05 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BASIL L. ANDERSON For For Management 01.2 Election Of Directors - ARTHUR M. BLANK For For Management 01.3 Election Of Directors - MARY ELIZABETH For For Management BURTON 01.4 Election Of Directors - GARY L. For For Management CRITTENDEN 01.5 Election Of Directors - ROWLAND T. For For Management MORIARTY 01.6 Election Of Directors - ROBERT C. For For Management NAKASONE 01.7 Election Of Directors - RONALD L. SARGENT For For Management 01.8 Election Of Directors - MARTIN TRUST For For Management 01.9 Election Of Directors - VIJAY VISHWANATH For For Management 01.10 Election Of Directors - PAUL F. WALSH For For Management 02 Classify Board For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 S/H Proposal - Eliminate Supermajority Against For Shareholder Vote -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - T. ALBRIGHT For For Management 01.2 Election Of Directors - K. BURNES For For Management 01.3 Election Of Directors - P. COYM For For Management 01.4 Election Of Directors - N. DAREHSHORI For For Management 01.5 Election Of Directors - A. FAWCETT For For Management 01.6 Election Of Directors - A. GOLDSTEIN For For Management 01.7 Election Of Directors - D. GRUBER For For Management 01.8 Election Of Directors - L. HILL For For Management 01.9 Election Of Directors - C. LAMANTIA For For Management 01.10 Election Of Directors - R. LOGUE For For Management 01.11 Election Of Directors - M. MISKOVIC For For Management 01.12 Election Of Directors - R. SERGEL For For Management 01.13 Election Of Directors - R. SKATES For For Management 01.14 Election Of Directors - G. SUMME For For Management 01.15 Election Of Directors - D. WALSH For For Management 01.16 Election Of Directors - R. WEISSMAN For For Management 02 Approve Authorized Common Stock Increase For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Military/Weapons Against Against Shareholder 04 S/H Proposal - Human Rights Related Against Against Shareholder 05 S/H Proposal - Establish Nominating Against Against Shareholder Committee 06 S/H Proposal - Political/Government Against Against Shareholder 07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 08 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 09 S/H Proposal - Executive Compensation Against For Shareholder 10 S/H Proposal - Executive Compensation Against Against Shareholder 11 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MR. BERNDT For For Management 01.2 Election Of Directors - MR. BUNCH For For Management 01.3 Election Of Directors - MR. CHELLGREN For For Management 01.4 Election Of Directors - MR. CLAY For For Management 01.5 Election Of Directors - MR. DAVIDSON For For Management 01.6 Election Of Directors - MS. JAMES For For Management 01.7 Election Of Directors - MR. KELSON For For Management 01.8 Election Of Directors - MR. LINDSAY For For Management 01.9 Election Of Directors - MR. MASSARO For For Management 01.10 Election Of Directors - MS. PEPPER For For Management 01.11 Election Of Directors - MR. ROHR For For Management 01.12 Election Of Directors - MR. SHEPARD For For Management 01.13 Election Of Directors - MS. STEFFES For For Management 01.14 Election Of Directors - MR. STRIGL For For Management 01.15 Election Of Directors - MR. THIEKE For For Management 01.16 Election Of Directors - MR. USHER For For Management 01.17 Election Of Directors - MR. WALLS For For Management 01.18 Election Of Directors - MR. WEHMEIER For For Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - NORMAN R. For For Management AUGUSTINE 01.2 Election Of Directors - A.G. LAFLEY For For Management 01.3 Election Of Directors - JOHNATHAN A. For For Management RODGERS 01.4 Election Of Directors - JOHN F. SMITH, For For Management JR. 01.5 Election Of Directors - MARGARET C. For For Management WHITMAN 02 Set/Change Number Of Directors On Board For For Management 03 Ratify Appointment Of Independent For For Management Auditors 04 Amend Stock Compensation Plan For For Management 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Discharge Of Management Board For For Management 02 Miscellaneous Corporate Actions For For Management 03 Approve Discharge Of Management Board For For Management 4A1 Miscellaneous Corporate Governance For For Management 4A2 Miscellaneous Corporate Governance For For Management 4A3 Miscellaneous Corporate Governance For For Management 4B1 Miscellaneous Corporate Governance For For Management 4C Ratify Appointment Of Independent For For Management Auditors 5A Miscellaneous Corporate Actions For For Management 5B Authorize Directors To Repurchase Shares For For Management 06 Miscellaneous Corporate Actions For Against Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL J. BURNS For For Management 01.2 Election Of Directors - D. SCOTT DAVIS For For Management 01.3 Election Of Directors - STUART E. For For Management EIZENSTAT 01.4 Election Of Directors - MICHAEL L. ESKEW For For Management 01.5 Election Of Directors - JAMES P. KELLY For For Management 01.6 Election Of Directors - ANN M. LIVERMORE For For Management 01.7 Election Of Directors - VICTOR A. PELSON For For Management 01.8 Election Of Directors - JOHN W. THOMPSON For For Management 01.9 Election Of Directors - CAROL B. TOME For For Management 01.10 Election Of Directors - BEN VERWAAYEN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - LOUIS R. For For Management CHENEVERT 01.2 Election Of Directors - GEORGE DAVID For For Management 01.3 Election Of Directors - JOHN V. FARACI For For Management 01.4 Election Of Directors - JEAN-PIERRE For For Management GARNIER 01.5 Election Of Directors - JAMIE S. GORELICK For For Management 01.6 Election Of Directors - CHARLES R. LEE For For Management 01.7 Election Of Directors - RICHARD D. For For Management MCCORMICK 01.8 Election Of Directors - HAROLD MCGRAW III For For Management 01.9 Election Of Directors - RICHARD B. MYERS For For Management 01.10 Election Of Directors - FRANK P. POPOFF For For Management 01.11 Election Of Directors - H. PATRICK For For Management SWYGERT 01.12 Election Of Directors - ANDRE VILLENEUVE For For Management 01.13 Election Of Directors - H.A. WAGNER For For Management 01.14 Election Of Directors - CHRISTINE TODD For For Management WHITMAN 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H Proposal - Military/Weapons Against Against Shareholder 05 S/H Proposal - Political/Government Against Against Shareholder 06 Miscellaneous Shareholder Proposal Against For Shareholder 07 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For Against Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 1N Election of Directors (Majority Voting) For For Management 1O Election of Directors (Majority Voting) For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Establish Nominating Against Against Shareholder Committee 04 S/H Proposal - Opt Out Of Anti-Takeover Against Against Shareholder Statute 05 Shareholder Proposal - Compensation Against For Management Discussion & Analysis 06 S/H Proposal - Eliminate Cumulative Against Against Shareholder Voting 07 S/H Proposal - Executive Compensation Against Against Shareholder 08 S/H Proposal - Environmental Against Against Shareholder 09 S/H Proposal - Executive Compensation Against For Shareholder 10 S/H Proposal - Opt Out Of Anti-Takeover Against Against Shareholder Statute 11 S/H Proposal - Corporate Governance Against Against Shareholder 12 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 13 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SHEILA P. BURKE For For Management 01.2 Election Of Directors - VICTOR S. LISS For For Management 01.3 Election Of Directors - JANE G. PISANO, For For Management PH.D. 01.4 Election Of Directors - GEORGE A. For For Management SCHAEFER, JR. 01.5 Election Of Directors - JACKIE M. WARD For For Management 01.6 Election Of Directors - JOHN E. ZUCCOTTI For For Management 02 Approve Charter Amendment For For Management 03 Ratify Appointment Of Independent For For Management Auditors First Investors International Fund ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: G02072117 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare the Final Dividend For For Management 3a Reelect Adrian Burke as a Director For For Management 3b Reelect Kieran Crowley as a Director For For Management 3c Reelect Colm Doherty as a Director For For Management 3d Reelect Donal Forde as a Director For For Management 3e Reelect Dermot Gleeson as a Director For For Management 3f Reelect Don Godson as a Director For For Management 3g Reelect Anne Maher as a Director For For Management 3h Reelect Daniel OConnor as a Director For For Management 3i Reelect John ODonnell as a Director For For Management 3j Reelect Sean ODriscoll as a Director For For Management 3k Reelect Jim OLeary as a Director For For Management 3l Reelect Eugene J Sheehy as a Director For For Management 3m Reelect Bernard Somers as a Director For For Management 3n Reelect Michael J Sullivan as a Director For For Management 3o Reelect Robert G Wilmers as a Director For For Management 3p Reelect Jennifer Winter as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend the rules of the AIB Group For For Management Performance Share Plan 2005 10 Remove KPMG as Auditors Against Against Shareholder 11 Elect Niall Murphy, a Against Against Shareholder Shareholder-Nominee, as a Director -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representatives of Class L Shares For For Management to the Board of Directors 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA TELECOM S.A. DE C.V Ticker: Security ID: P0289K100 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of For Did Not Management 10-31-2006; Merger Between the Company Vote and Corporativo Empresarial de Comunicaciones, SA de CV and America Movil, S.A. de C.V. 2 Approve Merger Agreement Between the For Did Not Management Company and Corporativo Empresarial de Vote Comunicaciones, SA de CV and America Movil, S.A. de C.V. 3 Amend Bylaws in Order to Comply with New For Did Not Management Mexican Securities Law Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: Security ID: G03815118 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3a Elect Tom Browne as Director For For Management 3b Elect David Drumm as Director For For Management 3c Elect Gary McGann as Director For For Management 3d Elect Anne Heraty as Director For For Management 3e Elect Declan Quilligan as Director For For Management 3f Elect Pat Whellan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Increase in Authorized Capital For For Management 6 Authorize Share Repurchase Program and For For Management Reissue Price of Treasury Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Reports for the Year For For Management Ended Dec 31, 2006 2 Elect D J Simpson as Director For For Management 3 Elect P Morris as Director For For Management 4 Elect S C M Kelly as Director For For Management 5 Approve Issuance of 179,718 Performance For For Management Rights Exercisable at A$7.79 Each to P N Oneile Under the 2007 Long Term Performance Share Plan 6 Approve Issuance of 43,257 Performance For For Management Rights Exercisable at A$7.79 Each to S C M Kelly Under the 2007 Long Term Performance Share Plan 7 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: DEC 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 2a Elect J.K. Ellis as Director For For Management 2b Elect M.A. Jackson as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: E11805103 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, Allocation of Income and Distribution of Dividend, and Discharge Directors 2.1 Nominate Rafael Bermejo Blanco to Board For For Management of Directors 2.2 Ratify Richard C. Breeden as Board Member For For Management 2.3 Ratify Ramon Bustamante y de la Mora as For For Management Board Member 2.4 Ratify Jose Antonio Fernandez Rivero as For For Management Board Member 2.5 Ratify Ignacio Ferrero Jordi as Board For For Management Member 2.6 Ratify Roman Knorr Borras as Board Member For For Management 2.7 Ratify Enrique Medina Fernandez as Board For For Management Member 3 Authorize Increase in Authority Granted For For Management to the Board at the AGM Held on 3-18-06 by up to EUR 30 Billion Via Issuance of Non-convertible and Exchangeable Securities 4 Authorize Repurchase of Shares; Grant For For Management Authority to Reduce Capital Via Amortization of Treasury Shares 5 Reelect Auditors for Fiscal Year 2007 For For Management 6 Amend Article 36 of Bylaws Re: Length of For For Management Term and Reelection of Directors 7 Approve Creation of a Foundation for the For For Management Cooperation and Development of Social-Economic Projects through Micro-Financing Activities 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: E11805103 Meeting Date: JUN 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 196 Million Shares For For Management without Preemptive Rights Re: Acquisition of Compass Bancshares Inc. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: E19790109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3.1 Ratify Isabel Tocino Biscarolasaga as For For Management Board Member 3.2 Reelect Azzicurazioni Generali SpA as For For Management Board Member 3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management Board Member 3.4 Reelect Antonio Escamez Torres as Board For For Management Member 3.5 Reelect Francisco Luzon Lopez as Board For For Management Member 4 Reelect Deloitte SL as Auditors For For Management 5 Authorize Repurchase of Shares For For Management 6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management Re: Company's Name 6.2 Amend Article 28 Re: Powers of the For For Management General Meeting 6.3 Amend Article 36 Re: Board Meetings For For Management 6.4 Amend Article 37 Re: Power of the Board For For Management of Directors 6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management and Compliance Committee 7.1 Amend Preamble of General Meeting For For Management Guidelines 7.2 Amend Article 2 Re: Powers of the General For For Management Meeting 7.3 Amend Articles 21 (Voting on Resolutions) For For Management and 22.1 (Adoption of Agreements) 7.4 Include New Article 22 and Remuneration For For Management of Current Article 22 Subsequent Articles 8 Authorize the Board to Increase Capital For For Management in Accordance with Article 153.1.A of Spanish Company Law 9 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 10 Approve Delivery of Free Shares (100 For For Management Shares) to Employees of the Bank, Including Executive Directors and Senior Managers 11 Amend Incentive Plan for Managers of For For Management Abbey National Bank Approved at the AGM Held on 6-17-06 12 Approve Incentive Long-Term Plan For For Management Consisting on the Delivery of Santander Shares and Linked to Pre-Determined Requirements or Total Return Results, and EPS 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: Security ID: G08288105 Meeting Date: NOV 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 20.69 Pence Per For For Management Share 3 Re-elect Steven Boyes as Director For For Management 4 Re-elect Clive Fenton as Director For For Management 5 Re-elect Geoff Hester as Director For For Management 6 Elect Mark Pain as Director For For Management 7 Elect Rod MacEachrane as Director For For Management 8 Elect Mark Clare as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,684,804 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,215,760 13 Authorise 24,315,195 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: Security ID: G1510J102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.2 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Paul Adams as Director For For Management 6b Re-elect Robert Lerwill as Director For For Management 6c Re-elect Sir Nicholas Scheele as Director For For Management 6d Re-elect Thys Visser as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 171,871,064 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,780,659 9 Approve Waiver on Tender-Bid Requirement For For Management 10 Authorise 206,200,000 Ordinary Shares for For For Management Market Purchase 11 Approve British American Tobacco 2007 For For Management Long Term Incentive Plan 12 Approve Extension of British American For For Management Tobacco Sharesave Scheme 13 Approve Interim Dividend of 15.7 Pence For For Management Per Ordinary Share 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: OCT 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report from the Board of None Did Not Management Directors in Relation to the Increase of Vote the Share Capital for the Benefit of the Company Personnel 1.2 Receive Report from the Auditor in None Did Not Management Relation to the Increase of the Share Vote Capital for the Benefit of the Company Personnel 1.3 Approve Issuance of Shares Pursuant to For Did Not Management the Share Option Scheme Vote 1.4 Approve Issue Price of the Shares For Did Not Management Vote 1.5 Approve Elimination of Preemptive Rights For Did Not Management to the Benefit of the Employees Vote 1.6 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 1.7 Approve Inscription Period For Did Not Management Vote 1.8 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 2.1 Receive Report of the Board of Directors None Did Not Management on the Authorization to Repurchase Own Vote Shares 2.2 Authorize Share Repurchase Program For Did Not Management Vote 3.1 Amend Article 7 in Relation to the For Did Not Management Elimination of Bearer Shares Vote 3.2 Amend Article 8 in Relation to the For Did Not Management Elimination of Bearer Shares Vote 3.3 Amend Article 20 in Relation to the For Did Not Management Elimination of Bearer Shares Vote 4 Amend Articles in Relation to Winding up For Did Not Management the Company Vote 5.1 Receive Report of the Board of Directors None Did Not Management in Relation to the Cancellation of Own Vote Shares 5.2 Cancel Company Treasury Shares For Did Not Management Vote 5.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 47, Final JY 47, Special JY 0 2 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 19.15 Pence Per For Did Not Management Ordinary Share Vote 4 Re-elect Lord Hollick of Notting Hill as For Did Not Management Director Vote 5 Re-elect Todd Stitzer as Director For Did Not Management Vote 6 Re-elect Paul Walsh as Director For Did Not Management Vote 7 Elect Laurence Danon as Director For Did Not Management Vote 8 Reappoint KPMG Audit Plc as Auditors and For Did Not Management Authorise the Board to Determine Their Vote Remuneration 9 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 268,684,000 10 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,140,000 11 Authorise 278,571,000 Ordinary Shares for For Did Not Management Market Purchase Vote 12 Authorise the Company to Make EU For Did Not Management Political Organisation Donations up to Vote GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Approve Diageo Plc 2006 Irish Profit For Did Not Management Sharing Scheme Vote 14 Amend Diageo Executive Share Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- ENAGAS SA Ticker: Security ID: E41759106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management Corresponding to Fiscal Year 2006 4 Approve Deloitte S.L. as Auditors For For Management 5 Elect Directors to the Board For Against Management 6 Amend Articles 44 and 45 of Bylaws Re: For For Management Audit, Remuneration and Nominations Committee 7 Amend Articles 4 and 13.3 of General For For Management Meeting Guidelines Re: General Meeting Competencies; Voting; Unified Code of Corporate Governance 8 Present Information on Changes Made to For For Management Board Guidelines in Compliance with Unified Code of Corporate Governance 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MODELO SA DE CV Ticker: GMODELO Security ID: P4833F104 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply With New For Did Not Management Securities Markets Regulations Passed 30 Vote Decmeber 2005 2 Designate President of Audit and For Did Not Management Corporate Practices Committee Vote 3 Approve Remuneration of Audit and For Did Not Management Corporate Practices Committee Members Vote 4 Elect/Reelect Directors For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELO Security ID: P4833F104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and Payment For For Management of Cash Dividends 3 Approve Remuneration of Directors and For For Management Alternates, Board Secretary and Deputy Secretary 4 Elect Principal and Alternate Members to For For Management the Board of Directors; Elect Board Secretary and Deputy Secretary 5 Nominate/Ratify Members of the Executive For For Management Officer Board 6 Elect Chairman of Both Audit Committee For For Management and Corporate Practices Committee 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: G4721W102 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 43.5 Pence Per For For Management Ordinary Share 4 Re-elect Anthony Alexander as Director For For Management 5 Elect Ken Burnett as Director For For Management 6 Re-elect David Cresswell as Director For For Management 7 Elect Charles Knott as Director For For Management 8 Re-elect Iain Napier as Director For For Management 9 Re-elect Frank Rogerson as Director For For Management 10 Reappoint PricewaterhouseCoppers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 13 Authorise Imperial Tobacco Limited to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 14 Authorise Imperial Tobacco International For For Management Limited to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 15 Authorise Van Nelle Tabak Nederland B.V. For For Management to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 16 Authorise Imperial Tobacco Polska S.A. to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 17 Authorise Reemtsma Cigarettenfabriken For For Management GmbH to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 18 Authorise Ets L. Lacroix Fils NV/SA to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 20 Subject to the Passing of Resolution 19, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 21 Authorise 72,900,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: B5064A107 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors Report on Financial None None Management Year Ended Dec. 31, 2006 A.2 Receive Statutory Auditor's Report on None None Management Financial Year Ended Dec. 31, 2006. A.3 Receive Consolidated Financial Statements None None Management on Financial Year Ended Dec. 31, 2006 A.4 Approve Financial Statements, and For For Management Allocation of Income A.5 Approve Discharge of Directors For For Management A.6 Approve Discharge of Statutory Auditor For For Management A.7.a Elect Alexandre Van Damme as Director For For Management A.7.b Elect Carlos Alberto da Viega Sicupira as For For Management Director A.7.c Elect Roberto Moses Thompson Motta as For For Management Director A.7.d Elect Marcel Herman Telles as Director For For Management A.7.e Elect Jorge Paulo Lemann as Director For For Management A.7.f Elect Gregoire de Spoelberch as Director, For For Management and Acknowledge the End of the Mandate as Director of Philippe de Spoelberch A.7.g Elect Jean-Luc Dehaene as Director For For Management A.7.h Elect Mark Winkelman as Director For For Management A.8 Renew Appointment of KPMG Represented by For For Management Jos Brieres as Statutory Auditor B.1.a Receive Special Report by Board Regarding None None Management Issuance of 200,000 Subscription Rights B.1.b Receive Special Board and Auditor Report None None Management Regarding Cancellation of Preemptive Rights B.1.c Approve Issuance of Subscription Rights For For Management without Preemptive Rights B.1.d Approve Issuing of Subscription Rights For For Management and Granting for Free B.1.e Approve Conditional Increase of Share For For Management Capital B.1.f Grant Power to Compensation and For For Management Nomination Committee to Determine Number of Subscription Rights B.1.f Grant Authority to Two Directors to For For Management Establish the Exercise of Subscription Rights B.2.a Amend Article 5 of Bylaws Regarding For For Management Dematerialization of Bearer Shares B.2.b Grant Power to the Board Regarding For For Management Dematerialization of Bearer Shares B.3.a Receive Special Report on Authorized None None Management Capital B.3.b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer C Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital D Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: Security ID: G50736100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Jenkin Hui as Director For For Management 3 Reelect Adam Keswick as Director For Against Management 4 Reelect Ben Keswick as Director For Against Management 5 Reelect Lord Leach of Fairford as For Against Management Director 6 Reelect James Riley as Director For Against Management 7 Reappoint Auditors and Authorize Board to For Against Management Fix Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.3 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: Security ID: Y4581L105 Meeting Date: NOV 22, 2006 Meeting Type: Special Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Largest Shareholders' For Against Shareholder Representatives to Board -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: Security ID: Y4581L105 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Elect Six Directors For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: Security ID: Y49904108 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2400 Per Share 2 Elect President of the Company For For Management 3 Elect Three Independent Non-Executive For For Management Directors 4 Elect Member of Audit Committee who is For For Management also Independent Non-Executive Director 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executive Directors 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: H4673L145 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Elect Wolfgang Peiner and Xavier Urbain For For Management as Directors 5 Ratify KPMG Fides Peat as Auditors For For Management -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: 8766 Security ID: J4276P103 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 21, Special JY 0 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 10.40 per Share 4 Approve CHF 7.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Peter Brabeck-Letmathe as For For Management Director 5.2 Reelect Edward George as Director For For Management -------------------------------------------------------------------------------- NORTHERN ROCK PLC Ticker: Security ID: G6640T102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25.3 Pence Per For For Management Ordinary Share 4 Re-elect Keith Currie as Director For For Management 5 Re-elect Andy Kuipers as Director For For Management 6 Elect David Jones as Director For For Management 7 Re-elect Nichola Pease as Director For For Management 8 Re-elect Nicholas Fenwick as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Northern Rock Plc Share Option For For Management Plan 2007 12 Approve Northern Rock Plc Savings Related For For Management Share Option Plan 2007 13 Approve Northern Rock Plc Long Term For For Management Incentive Plan 2007 14 Approve Northern Rock Plc Share Matching For For Management Plan 2007 15 Authorise Directors to Offer Ordinary For For Management Shareholders the Option of Receiving New Ordinary Shares Instead of Cash in Respect of Dividends 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,329,958 17 Subject to the Passing of Resolution 16, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,265,325 18 Adopt New Articles of Association For For Management 19 Authorise 400,000 Preference Shares and For For Management 42,122,600 Ordinary Shares for Market Purchase 20 Authorise the Company to Enter into the For For Management Contingent Share Purchase Contract with the Northern Rock Foundation and to Purchase Foundation Shares -------------------------------------------------------------------------------- NORTHERN ROCK PLC Ticker: Security ID: G6640T102 Meeting Date: APR 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction the Allotment of Any Preference For For Management Shares in the Capital of the Company Pursuant to Resolution 16 in the Notice of AGM Convened on 24 April 2007 -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM 5 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM 6 ELECTION TO THE BOARD OF DIRECTORS: For For Management ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 7 Ratify Auditors For For Management 8 VOTES REGARDING ADDITIONAL AND/OR For Against Management COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOS -------------------------------------------------------------------------------- ORKLA A/S Ticker: Security ID: R67787102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10 per Share 2 Amend Articles Re: Specify that For For Management Nomination Committee Consists of Two to Five Members Including the Chairman; Specify that General Meeting Determines Nominating Committee's Remuneration 3 Approve 5: 1 Stock Split For For Management 4 Approve NOK 6.25 Million Reduction in For For Management Share Capital via Share Cancellation 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Approve Creation of NOK 90 Million Pool For For Management of Capital with or without Preemptive Rights 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Reelect Elisabeth Grieg, Johan Andresen, For For Management Idar Kreutzer, Peter Ruzicka as Members of Corporate Assembly; Elect Knut Brundtland, Rune Bjerke, and Knut Houg ; Reelect Teje Venold, Anne Fossum, and Scilla Hokholt as Deputies, Elect Andreas Enger as Deputy 9 Elect Knut Brundtland as Chairman of For For Management Nominating Committee 10 Approve Remuneration of Corporate For For Management Assembly Chairman in the Amount NOK 120,000; Approve Remuneration of Deputy Chairman of Corporate Assembly in the Amount NOK 30,000; Approve Remuneration of Members of the Corporate Assembly in the Amount NOK 6,000 11 Approve Remuneration of the Chairman of For For Management the Nomination Committee in the Amount NOK 6,000 Per Meeting; Approve Remuneration of Members of the Nomination Committee in the Amount of NOK 4,000 Per Meeting 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC ) Ticker: Security ID: G7420A107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Re-elect Colin Day as Director For For Management 5 Re-elect Judith Sprieser as Director For For Management 6 Re-elect Kenneth Hydon as Director For For Management 7 Re-elect Peter White as Director For For Management 8 Elect David Tyler as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,160,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,700,000 13 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RED ELECTRICA DE ESPANA Ticker: Security ID: E42807102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 3 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended Dec. 31, 2006 4 Approve Discharge of Directors For For Management 5.1 Amend Article 11 of Company Bylaws Re: For For Management Annual General Meeting of Shareholders 5.2 Amend Articles 22, 23, and 24 of Company For For Management Bylaws Re: Board Committees 5.3 Amend Article 26 of Company Bylaws Re: For For Management Board Secretary 6.1 Amend Article 3 of General Meeting For For Management Guidelines Re: Authorities of the General Meetings 6.2 Amend Article 5 of General Meeting For For Management Guidelines Re: Convening of General Meetings 6.3 Amend Article 15.8 of General Meeting For For Management Guidelines Re:Voting During General Meetings 7 Approve Remuneration of Directors For For Management 8.1 Authorize Repurchase of Shares For For Management 8.2 Approve Use of Repurchased Shares for For For Management Executive and Director Remuneration 8.3 Revoke Previous Authority to Repurchase For For Management Shares Granted at May 26, 2006 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Present and Inform Re: 2006 Corporate For For Management Governance Report -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: Security ID: H69293217 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.40 per Share Vote 4.1 Elect Pius Baschera as Director For Did Not Management Vote 4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management Vote 5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management Vote -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC) Ticker: Security ID: G7630U109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Peter Gregson as Director For For Management 4 Elect John Rishton as Director For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Re-elect James Guyette as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Authorise the Directors to Capitalise GBP For For Management 200,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 200,000,000 ('B' Shares) 12 Approve Rolls-Royce Group Plc UK For For Management ShareSave Plan 2007 13 Approve Rolls-Royce Group Plc For For Management International ShareSave Plan 2007 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,149,953 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,622,493 16 Authorise 180,448,489 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC (THE) Ticker: Security ID: G76891111 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 66.4 Pence Per For For Management Ordinary Share 4 Re-elect Lawrence Fish as Director For For Management 5 Re-elect Sir Fred Goodwin as Director For For Management 6 Re-elect Archie Hunter as Director For For Management 7 Re-elect Charles Koch as Director For For Management 8 Re-elect Joe MacHale as Director For For Management 9 Re-elect Gordon Pell as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Bonus Issue For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 260,052,320 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,401,867 15 Authorise 315,214,934 Ordinary Shares for For For Management Market Purchase 16 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Executive Share Option Plan 17 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Sharesave Plan 18 Authorise the Company to Use Electronic For For Management Communication -------------------------------------------------------------------------------- S1 CORPORATION Ticker: Security ID: Y75435100 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Six Directors For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of BRL 1.57 per Share Vote 3 Elect Directors For Did Not Management Vote 4 Approve Global Remuneration of Directors For Did Not Management Vote -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2006 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management INCORPORATION. 5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management AND RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; (4) PROCEDURES FOR -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.83 Pence Per For For Management Ordinary Share 4 Re-elect Mervyn Davies as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Ken Hydon as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Elect Lucy Neville-Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8 Million 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8 Million 14 Authorise 793.4 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Tesco Stores Limited to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Adopt New Articles of Association For For Management 18 Approve Tesco Plc Group New Business For For Management Incentive Plan 2007 19 Approve Tesco Plc US Long-Term Incentive For For Management Plan 2007 20 Amend Tesco Plc Performance Share Plan For For Management 2004 21 Approve Executive Incentive Plan 2004 for For For Management US Participants 22 Approve International Bonus Plan for US For For Management Participants 23 Resolves that the Company Takes Against Against Shareholder Appropriate Measures to be Independently Audited; Resolves that the Company Ensures a Workplace Human Rights Policy -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: N86672107 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Receive Annual Report None None Management 4 Discussion of the Company's Corporate None None Management Governance Chapter in the Annual Report, Chapter 7 5 Approve Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's Reserves None None Management and Dividend Policy 6b Approve Dividends of EUR 0.73 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10a Announce Vacancies on Supervisory Board None None Management 10b Opportunity to Make Recommendations for None None Management the Appointment of Members of the Supervisory Board 10c Announcement by the Supervisory Board of None None Management the Persons Nominated for Appointment 11 Elect R. Dahan to Supervisory Board For For Management 12 Elect V. Halberstadt to Supervisory Board For For Management 13 Elect W. Kok to Supervisory Board For For Management 14 Elect M. Harris to Supervisory Board For For Management 15 Announce Vacancies on Supervisory Board None None Management Expected in 2008 16a Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16b Grant Board Authority to Issue All For Against Management Unissued Preference Shares B 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 16a 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Reduction of the Issued Capital by For For Management Cancellation of Own Shares 20a Amend Articles Re: Conversion of the For For Management Special Share 20b Amend Articles For For Management 21 Receive Announcements on the Functioning None None Management of the External Auditor 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TTFNF Security ID: F92124100 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Thierry Desmarest as Director For Against Management 7 Reelect Thierry De Rudder as Director For Against Management 8 Reelect Serge Tchuruk as Director For Against Management 9 Reelect Daniel Boeuf as Director For Against Management 10 Elect Philippe Marchandise as Director Against Against Management 11 Elect Mohammed Zaki as Director Against Against Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 bn 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 bn 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Articles of Association Re: Attend For For Management Board Meetings Through Videoconference and Telecommunication 19 Amend Articles of Association Re: Record For For Management Date 20 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication A Amend Articles of Association Re: Against For Shareholder Appointment of Employee Shareholder Representative B Authorize up to 0.2 Percent of Issued Against For Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder Remove Voting Rights Limitation -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Executive Stock Option Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Retirement Bonuses for Statutory For Against Management Auditors 8 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 3 Elect Roy L Furman as Director For For Management 4 Elect Frederick G Hilmer as Director For For Management 5 Elect Gary H Weiss as Director For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062212 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 3 Elect Roy L Furman as Director For For Management 4 Elect Frederick G Hilmer as Director For For Management 5 Elect Gary H Weiss as Director For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2006 Meeting Type: Annual Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 25, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 25, 2006 3a Elect Thomas William Pockett as Director For For Management 3b Elect John Frederick Astbury as Director For For Management 3c Elect Stephen D. Mayne as Director Against Against Shareholder 3d Elect Michael Gerard Luscombe as Director For For Management 3e Elect James Alexander Strong as Director For For Management 4a Approve Issuance of 1.5 Million Options For For Management to Michael Luscombe, Group Managing Director and Chief Executive Officer, Pursuant to the Long Term Incentive Plan 4b Approve Issuance of 750,000 Options to For For Management Thomas William Pockett, Director of Finance, Pursuant to the Long Term Incentive Plan 5 Adopt New Constitution For For Management Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted Against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted Against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. SIGNATURES: Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. First Investors Equity Funds (Registrant) By: /S/ KATHRYN S. HEAD Kathryn S. Head President and Principal Executive Officer Date: August 23, 2007