-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UMl7u3/F5Iu8gRQquhLucAaMeGgRIpGWiWrskko0cOrsnJkvDWu1O+5W+H600DvQ GGaeOiwppg8pu3TktDCFgQ== 0001104659-08-052882.txt : 20080814 0001104659-08-052882.hdr.sgml : 20080814 20080814123633 ACCESSION NUMBER: 0001104659-08-052882 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080814 DATE AS OF CHANGE: 20080814 EFFECTIVENESS DATE: 20080814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UBS FUNDS CENTRAL INDEX KEY: 0000886244 IRS NUMBER: 367056204 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06637 FILM NUMBER: 081016853 BUSINESS ADDRESS: STREET 1: 209 S LASALLE ST CITY: CHICAGO STATE: IL ZIP: 60604-1795 BUSINESS PHONE: 8001482430 MAIL ADDRESS: STREET 1: 209 S LASALLE ST CITY: CHICAGO STATE: IL ZIP: 60604-1795 FORMER COMPANY: FORMER CONFORMED NAME: BRINSON FUNDS INC DATE OF NAME CHANGE: 19920929

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C000008177 CLASS Y BIHYX

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C000008181 CLASS Y BPEQX

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C000008192 CLASS C BNOCX

C000008193 CLASS Y BPBDX

0000886244 S000002982 UBS U.S. LARGE CAP VALUE EQUITY FUND

C000008194 CLASS A BNVAX

C000008195 CLASS B BNVBX

C000008196 CLASS C BNVCX

C000008197 CLASS Y BUSVX

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N-PX 1 a08-18560_23npx.htm N-PX

	UNITED STATES	OMB APPROVAL
	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549	OMB Number: 3235-0582
		Expires: April 30, 2009
		Estimated average burden hours per response........14.4

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-6637

The UBS Funds
(Exact name of registrant as specified in charter)

One North Wacker Drive Chicago, Illinois 888-793-8637				60606-6114
(Address of principal executive offices)				(Zip code)

Eric Sanders
UBS Global Asset Management (Americas) Inc.
51 West 52nd Street New York, New York 10019-6114

Registrant’s telephone number, including area code:			888-793-8637

Date of fiscal year end:	6/30

Date of reporting period:		7/1/2007 – 6/30/2008

Item 1. Proxy Voting Record.

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-6637

The UBS Funds

One North Wacker Drive

Chicago, Illinois 60606-2825

1-800-647-1568

Eric Sanders

UBS Global Asset Management (Americas) Inc.

51 West 52nd Street

New York, New York 10019-6114

Fiscal year end: 6/30

Reporting Period: 07/01/2007 - 06/30/2008

========================== UBS GLOBAL ALLOCATION FUND === =======================

ABBOTT LABORATORIES

Ticker: ABT 60; Security ID: 002824100

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.M. Daley ; For For Management

1.3 Elect Director W.J. Farrell For For Management

1.4 Elect Director H.L. Fuller For For Management

1.5 Elect Director W.A. Osborn & #160; 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 60; 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 Mana gement

3 Amend Human Rights Policy to Address Against Against Shareholder

Access to Medicines

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker: ANF Security ID: 002896207

Meeting Date: JUN 11, 200 8 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lauren J. Brisky For For Management

1.2 Elect Director Archie M. Griffin For For Management

1.3 Elect Director Allan A. Tuttle For For & #160; Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors &# 160;

--------------------------------------------------------------------------------

ADECCO SA ;

Ticker: Security ID: CH0012138605

Meeting Date: MAY 6, 2008 Meeting Type: Annual ;

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Allocation of Income and F or Did Not Management

Dividends of CHF 1.50 per Share Vote

3 Approve Discharge of Board and Senior For Did Not Management

Management 60; Vote

4.1 Reelect Jakob Baer as Director For Did Not Management

Vote 0;

4.2 Reelect Rolf Doerig as Director For Did Not Management

Vote

4.3 Reelect Juergen Dormann as Director For Did Not Management

Vote

4.4 Reelect Andreas Jacobs as Director For Did Not Management

Vote

4.5 Reelect Francis Mer as Director For Did Not Management

Vote

4.6 Reelect Thomas O'Neill as Director For Did Not Management

&# 160; Vote

4.7 Reelect David Prince as Director For Did Not Management

Vote

4.8 Elect Wanda Rapaczynski as Director For Did Not Management

Vote

4.9 Elect Judith Sprieser as Director For Did Not & #160; Management

Vote

5 Ratify Ernst & Young AG as Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

AFLAC INCORPORATED &# 160;

Ticker: AFL Security ID: 001055102

Meeting Date: MAY 5, 2008 Mee ting Type: Annual

Record Date: FEB 27, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director John Shelby Amos, II For For Management

1.3 Elect Director Paul S. Amos, II For For 0; Management

1.4 Elect Director Yoshiro Aoki For For Management

1.5 Elect Director Michael H. Armacost For For Management

1.6 Elect Director Kriss Cloninger, III For For Management

1.7 Elect Director Joe Frank Harris For For Management

1.8 Elect Director Elizabeth J. Hudson For For Management

1.9 Elect Director Kenneth S. Janke, Sr. For For Management

1.10 Elect Director Douglas W. Johnson For For& #160; Management

1.11 Elect Director Robert B. Johnson For For Management

1.12 Elect Director Charles B. Knapp For For Management

1.13 Elect Director E. Stephen Purdom For For Management

1.14 Elect Director Barbara K. Rimer For For Management

1.15 Elect Director Marvin R. Schuster For For Management

1.16 Elect Director David Gary Thompson For For Management

1.17 Elect Director Robert L. Wright For &# 160; For Management

2 Increase Authorized Common Stock For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Ratify Auditors For For Management

;

--------------------------------------------------------------------------------

ALCON INC.

Ticker: ACL Security ID: H01301102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE 2007 ANNUAL REPORT AND For Did Not Management

ACCOUNTS OF ALCON, INC. AND THE 2007 Vote

CONSOLIDATED FINANCIAL STATEMENTS OF

ALCON, INC. AND SUBSIDIARIES

2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management

PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote

FINANCIAL YEAR 2007 &# 160;

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management

DIRECTORS FOR THE FINANCIAL YEAR 2007 Vote

4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For Did Not Management

GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote

COMPANY AUDITORS

5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Management

AUDITORS Vote

6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management

BULCKE &# 160; Vote

7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management

THOMAS G. PLASKETT Vote

8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management

POLMAN Vote

9 ELECTION TO THE BOARD OF DIRECTORS: CARY For Did Not Management

R. RAYMENT Vote

10 ELECTION TO THE BOARD OF DIRECTORS: James For Did Not Management

Singh ; Vote

11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For Did Not Management

Daniel Vasella Vote

12 APPROVAL OF SHARE CANCELLATION For Did Not Management

Vote

& nbsp;

--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker: 0; AGN Security ID: 018490102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Deborah Dunsire For For Management

1.2 Elect Director Tre vor M. Jones For For Management

1.3 Elect Director Louis J. Lavigne For For Management

1.4 Elect Director Leonard D. Schaeffer For For Management

2 Approve Omnibus Stock Plan For ; For Management

3 Ratify Auditors For For Management

4 Pay For Superior Performance Against Against Shareholder

5 Report on Animal Testing 60; Against Against Shareholder

--------------------------------------------------------------------------------

ALLIANZ SE (FORMERLY ALLIANZ AG)

Ticker: Security ID: DE0008404005

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and ; None None Management

Statutory Reports for Fiscal 2007

(Non-Voting) ;

2 Approve Allocation of Income and For For Management

Dividends of EUR 5.50 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007 60;

5 Authorize Repurchase of up to 5 Percent For For Management

of Issued Share Capital for Trading

Purposes

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased ;

7 Authorize Use of Financial Derivatives of For For Management

60; up to 5 Percent of Issued Share Capital

When Repurchasing Shares

8 Amend Articles Re: Remuneration Policy For For Management

for Nominating Committee

9 Approve Affiliation Agreement with For For Management

Subsidiary Allianz Investment Management &# 160;

10 Approve Affiliation Agreement with For For Management

Subsidiary Allianz Argos 14 GmbH

--------------------------------------------------------------------------------

ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) &# 160;

Ticker: Security ID: GRS015013006

Meeting Date: APR 3, 2008 Meeting Type: Annual &# 160;

Record Date:

# Proposal Mgt Rec 60; Vote Cast Sponsor

1 Approve Financial Statements and For Did Not Management

Allocation of Income Vote

2 Approve Discharge of Board and Auditors For Did Not Management

Vote

3 Approve Auditors and Fix Their For Did Not Management

Re muneration Vote

4 Authorize Share Repurchase Program For Did Not Management

; Vote

5 Amend Articles to Reflect Changes in For Did Not Management

Capital Vote

6 Approve Capitalization of Reserves and For Did Not Management

Change In Par Value Vote

7 Amend Company Articles For Did Not Management

Vote

8 Approve Director Remuneration For Did Not Management

& #160; Vote

9 Designate Independent Board Members For Did Not Management

0; Vote

10 Elect Director For Did Not Management

Vote ;

11 Grant Permission for Board Members to Be For Did Not Management

Involved in Companies with Similar Vote

Corporate Purpose 60;

12 Approve Electronic Information Transfers For Did Not Management

Vote

--------------------------------------------------------------------------------

ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )

Ticker: Security ID: GRS015013006

Meeting Date: MAY 13, 2008 Meeting Type: Special

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Company Articles For Did Not Management

Vote

--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106 0;

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jeffrey P. Bezos For For Management

2 Elect Director Tom A. Alberg For For Management

3 Elect Director John Seely Brown For For Management

4 Elect Director L. John Doerr For For Management

5 Elect Director William B. Gordon For For Management

6 Elect Direct or Myrtle S. Potter For For Management

7 Elect Director Thomas O. Ryder For For Management

8 Elect Director Patricia Q. Stonesifer For For Management

9 Ratify Auditors 60; For For Management

--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER CO.

Ticker: AEP Security ID: 025537101

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.R. Brooks 60; For For Management

1.2 Elect Director Ralph D. Crosby, Jr. For For Management

1.3 Elect Director Linda A. Goodspeed For For Management

1.4 Elect Director Lester A. Hudson, Jr. For For &# 160; Management

1.5 Elect Director Lionel L. Nowell III For For Management

1.6 Elect Director Kathryn D. Sullivan For For Management

1.7 Elect Director Donald M. Carlton For For Management

1.8 60; Elect Director John P. DesBarres For For Management

1.9 Elect Director Thomas E. Hoaglin For For Management

1.10 Elect Director Michael G. Morris For For Management

1.11 Elect Director Richard L. Sandor For 60; For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal 60; 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 & #160; For Management

1.4 Elect Director Kenneth I. Chenault For For Management

1.5 Elect Director Peter Chernin For For Management

1.6 Elect Director Jan Leschly For For Management

1.7 Elect Director Richard C. Levin For For Management

1.8 Elect Director Richard A. McGinn For For Management

1.9 Elect Director Edward D. Miller For For Management

1.10 El ect Director Steven S Reinemund For For Management

1.11 Elect Director Robert D. Walter For For Management

1.12 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors & #160; For For Management

3 Require Majority Vote for Non-Contested For For Management

Election

4 Reduce Supermajority Vote Requirement For For Management

5 Reduce Supermajority Vote Requirement For For Management

6 Reduce Supermajority Vote Requirement For For Management

7 Reduce Supermajority Vote Requirement For 60; For Management

8 Provide for Cumulative Voting Against Against Shareholder

--------------------------------------------------------------------------------

AMERICAN TOWER CORP. ;

Ticker: AMT Security ID: 029912201

Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;

Record Date: MAR 18, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond P. Dolan For For Management

1.2 Elect Director Ronald M. Dykes For For Management

1.3 Elect Director Carolyn F. Katz For For Management

1.4 Elect Director Gustavo Lara Cantu For For Management

1.5 Elect Director JoAnn A. Reed For For Management

1.6 Elect Director Pamela D.A. Reeve For For Management

1.7 Elect Director David E. Sharbutt For For Management

1.8 Elect Director James D. Taiclet, Jr. For For Management

1.9 Elect Director Samme L. Thompson For For Management

2 Ratify Auditors 0; For For Management

--------------------------------------------------------------------------------

AMGEN, INC. 0;

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David Baltimore For For Management

2 Elect Director Frank J. Biondi, Jr. For For Management

3 Elect Director Jerry D. Choate For For Management

4 Elect Director Vance D. Coffman &# 160; For For Management

5 Elect Director Frederick W. Gluck For For Management

6 Elect Director Frank C. Herringer For For Management

7 Elect Director Gilbert S. Omenn For For Management

8 Elect Director Judith C. Pelham For For Management

9 Elect Director J. Paul Reason For For Management

10 Elect Director Leonard D. Schaeffer For For Management

11 Elect Director Kevin W. Sharer For For Management

12 Ratify Auditors For For Management

13 Reduce Supermajority Vote Requirement Against For Shareholder

14 Report on Animal Welfare Act Violations Against Against Shareholder

--------------------------------------------------------------------------------

ANALOG DEVICES, INC. 0;

Ticker: ADI Security ID: 032654105

Meeting Date: MAR 11, 2008 Meeting Type: Annual

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Ele ct Director John L. Doyle For For Management

1.2 Elect Director Paul J. Severino For For Management

1.3 Elect Director Ray Stata For For Management

2 Ratify Auditors For For Management

3 Provide for Majority Voting for For For Management

Uncontested Election of Directors

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director G. Steven Farris For For 0; Management

2 Elect Director Randolph M. Ferlic For For Management

3 Elect Director A. D. Frazier, Jr. For For Management

4 Elect Director John A. Kocur For For Management

5 Reimburse Proxy Contest Expenses Against Against Shareholder

--------------------------------------------------------------------------------

APPLE, INC. 60;

Ticker: AAPL Security ID: 037833100

Meeting Date: MAR 4, 2008 Meeting Type: Annual & #160;

Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William V. Campbell For For Management

1.2 Elect Director Millard S. Drexler For For Management

1.3 Elect Director Albert A. Gore, Jr. For For Management

1.4 Elect Director Steven P. Jobs & #160; For For Management

1.5 Elect Director Andrea Jung For For Management

1.6 Elect Director Arthur D. Levinson For For Management

1.7 Elect Director Eric E. Schmidt For & #160; For Management

1.8 Elect Director Jerome B. York For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For & #160; Shareholder

Officers' Compensation

4 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Sustainability 60;

--------------------------------------------------------------------------------

ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) & #160;

Ticker: MTP Security ID: LU0323134006

Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Board Report and Auditor Report None &# 160; Did Not Management

on Financial Statements Vote

2 Accept Financial Statements For Did Not Management

; Vote

3 Accept Consolidated Financial Statements For Did Not Management

60; Vote

4 Approve Remuneration of Directors For Did Not Management

Vote

5 Approve Allocation of Income and For Did Not Management

Dividends Vote

6 Approve Discharge of Directors For Did Not 60; Management

Vote

7.1 Approve Resignations of Directors For Did Not Management

(Non-contentious) & #160; Vote

7.2 Elect Lewis B. Kaden as Director For Did Not Management

0;Vote

7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management

Vote

7.4 0; Elect Antoine Spillmann as Director For Did Not Management

Vote

7.5 Elect Malay Mukherjee as Director For Did Not Management

Vote

8 Authorize Repurchase Up to Ten Percent of For Did Not Management

the Issued Share Capital 0; Vote

9 Ratify Deloitte as Auditors For Did Not Management

Vote 0;

10 Approve Stock Option Plan For Did Not Management

Vote

11 & #160; Approve Employee Stock Purchase Plan For Did Not Management

Vote

12 Amend Articles to Reflect Changes in For Did Not Management

Capital (Increase Authorized Common Vote

Stock)

--------------------------------------------------------------------------------

ASAHI BREWERIES LTD.

Ticker: 2502 Security ID: JP3116000005

Meeting Date: MAR 26, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Divi dend of JY 9.5

2 Amend Articles To: Change Location of For For Management

Head Office &# 160;

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Ma nagement

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director &# 160; For For Management

3.9 Elect Director For Against Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

4 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker: Security ID: NL0006034001 0;

Meeting Date: APR 3, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Receive Information on the Company's None None &# 160; Management

Business and Financial Situation

3 Approve Financial Statements and For For Management

Statutory Reports 60;

4 Receive Board Evaluation on the None None Management

Performance of the External Auditor

5 Approve Discharge of Management Board For For Management

6 Approve Discharge of Supervisory Board For For Management

7 Approve Preparation of Regulated For For Management

Information in the English Language 60;

8 Receive Explanation on Company's Reserves None None Management

and Dividend Policy

9 60; Approve Dividends of EUR 0.25 For For Management

10 Proposal to Amend the Remuneration Policy For For Management

of Management Board

11 Approve Performance Stock Grant for For For Management

Management Board

12a Approve Stock Option Grants for For For Management

Management Board

12b Approve Stock Option Grants for Employees For For Management

13 Notification of the Intended Reelection None None Management

of E. Meurice to the Management Board

14a Elect A.P.M. van der Poel to Supervisory For For Management

Board & #160;

14b Elect F.W. Frohlich to Supervisory Board For For Management

15 Notification of Retirement of H.C.J. van None None Management

den Burg, O. Bilous, J.A. Dekker, and ;

J.W.B. Westerburgen as Supervisory Board

Members in 2009

16a Grant Board Authority to Issue Shares or For For Management

Rights to Subscribe for Shares Up To 5

Percent of Issued Capital for a Period of

18 Months

16b Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 16a

16c Grant Board Authority to Issue Additional For For Management

5 Percent of Shares or Rights to

Subscribe for Shares in Case of Mergers 60;

and/or Acquisitions

16d Authorize Board to Exclude Preemptive For For Management

&# 160; Rights from Issuance under Item 16c

17 Authorize Repurchase of Issued Share For For Management

Capital Within the Limits of Law and

Articles of Association

18 Cancel Company Shares up to 10 Percent For For Management

19 Cancel Additional Company Shares up to 10 For For Management

Percent

20 Other Business (Non-Voting) None None Management

21 Close Meeting &# 160; None None Management

--------------------------------------------------------------------------------

ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)

Ticker: Security ID: NL0000334365

Meeting Date: JUL 17, 2007 Meeting Type: Special

Record Date: JUN 18, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting & #160; None None Management

2 Amend Articles in Order to Increase the For For Management

Par Value of the Shares

3 Amend Articles in Order to Decrease the For For Management

Par Value of the Shares

4 Approve Reverse Stock Split For For Management

5 Elect R. Deusinger to Supervisory Board For For Management

6 Allow Questions None None Management

7 Close Meeting None None Management

--------------------------------------------------------------------------------

ASSOCIATED BRITISH FOODS PLC

Ticker: Security ID: GB0006731235

Meeting Date: DEC 7, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 13 Pence Per For For Management

Ordinary Share

4 Re-elect Timothy Clarke as Director For For Management

5 Re-elect Willard Weston as Director For For Management

6 Elect Peter Smith as Director For For Management

7 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Board to Determine Their

Remuneration

8 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to 263,000,000 Ordinary Shares

9 Authorise Issue of Equity or For For & #160; Management

Equity-Linked Securities without

Pre-emptive Rights up to 39,000,000

Ordinary Shares 0;

10 Adopt New Articles of Association For For Management

---------------------------------------------------------------- - ----------------

AT&T INC

Ticker: T Security ID: 00206 R102

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Randall L. Stephenson For For Management

2 Elect Director William F. Aldinger III For For Management

3 Elect Director Gilbert F. Amelio For For Management

4 Elect Director Reuben V. Anderson For For Management

5 Elect Director James H. Blanchard For For Management

6 Elect Director August A. Busch III For For Management

7 Elect Director James P. Kelly For For Management

8 Elect Director Jon C. Madonna For For Management

9 Elect Director Lynn M. Martin & #160; For For Management

10 Elect Director John B. McCoy For For Management

11 Elect Director Mary S. Metz For For Management

12 Elect Director Joyce M. Roche & #160; For For Management

13 Elect Director Laura D' Andrea Tyson For For Management

14 Elect Director Patricia P. Upton For For Management

15 Ratify Auditors For 0; For Management

16 Report on Political Contributions Against Against Shareholder

17 Exclude Pension Credits from Earnings Against Against Shareholder

Performance Measure & #160;

18 Require Independent Lead Director Against Against Shareholder

19 Establish SERP Policy Against Against Shareholder

20 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation 0;

--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC. 60;

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 13, 2007 Meeting Type: Annual & #160;

Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory D. Brenneman For For Management

1.2 Elect Director Leslie A. Brun For For Management

1.3 Elect Director Gary C. Butler For For Management

1.4 Elect Director Leon G. Cooperman For For Management

1.5 Elect Director Eric C. Fast For For Management

1.6 Elect Director R. Glenn Hubbard For For Management

1.7 Elect Director John P. Jones For For Management

1.8 Elect Director Frederic V. Malek For For Management

1.9 Elect Director Gregory L. Summe For For Management

1.10 Elect Director Henry Taub For For 60; Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AXA

Ticker: CS Security ID: FR0000120628

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal 0; 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 & #160; Management

Dividends of EUR 1.20 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions &# 160;

5 Elect Francois Martineau as Supervisory For For Management

Board Member

6 Elect Francis Allemand as Representative Against Against Management

of Employee Shareholders to the Board

7 Elect Gilles Bernard as Representative of Against Against Management

Employee Shareholders to the Board &# 160;

8 Elect Alain Chourlin as Representative of Against Against Management

Employee Shareholders to the Board

9 Elect Wendy Cooper as Representative of For For ; Management

Employee Shareholders to the Board

10 Elect Rodney Koch as Representative of Against Against Management

Employee Shareholders to the Board &# 160;

11 Elect Hans Nasshoven as Representative Against Against Management

of Employee Shareholders to the Board

12 Elect Frederic Souhard as Representative Against Against Management

of Employee Shareholders to the Board

13 Elect Jason Steinberg as Representative Against Against Management

of Employee Shareholders to the Board

14 ; Elect Andrew Whalen as Representative of Against Against Management

Employee Shareholders to the Board

15 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital 0;

16 Authorize up to 1 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

17 Approve Stock Option Plans Grants For For Management

18 Approve Employee Stock Purchase Plan For For Management

19 Approve Employee Stock Purchase Plan for For For Management

International Employees ;

20 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

21 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

BALFOUR BEATTY PLC

Ticker: Security ID: GB0000961622

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports 0;

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 6.9 Pence Per For For Management

Ordinary Share 60;

4 Re-elect Anthony Rabin as Director For For Management

5 Elect Duncan Magrath as Director For For Management

6 Reappoint Del oitte & Touche LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration

7 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of 0;

GBP 72,191,399

8 Subject to and Conditional Upon the For For Management

Passing of Resolution 7, Authorise Issue&# 160;

of Equity or Equity-Linked Securities

without Pre-emptive Rights up to

Aggregate Nominal Amount of GBP

10,828,710

9 Authorise Market Purchase of 43,314,839 For For Management

Ordinary Shares and 16,775,968 Preference

Shares 60;

10 Authorise Company to Make EU Political For For Management

Donations to Political Parties and/or

Independent Election Candidates, to Make 0;

EU Political Donations to Political

Organisations Other than Political

& #160; Parties and to Incur EU Political

Expenditure up to GBP 25,000

11 With Effect from the End of the AGM, For For Managem ent

Adopt New Articles of Association; With

Effect from 00.01 a.m. on 1 October 2008

or Any Later Date on Which Section 175 of 60;

Companies Act 2006 Comes into Effect,

Amend Articles of Association Re:

; Conflicts of Interest

--------------------------------------------------------------------------------

BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTA NDER)

Ticker: Security ID: ES0113900J37

Meeting Date: JUL 26, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Issuance of Shares with For For Management

Preemptive Rights

2 Authorize Issuance of Convertible Bonds For For ; Management

Without Preemptive Rights

3 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

BANCO SANTANDER S.A. 0;

Ticker: Security ID: ES0113900J37

Meeting Date: JUN 20, 2008 Meeting Type: Annual 60;

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Individual and Consolidated For For Management

Financial Statements and Statutory

Reports and Discharge Directors for

Fiscal Year Ended December 31, 2007

2 Approve Allocation of Income For For Management

3.1 Ratify Juan Rodriguez Inciarte to the & #160; For For Management

Board of Directors

3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management

to the Board of Directors &# 160;

3.3 Reelect Luis Angel Rojo Duque to the For For Management

Board of Directors 0;

3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management

Garcia de los Rios to the Board of

Directors & #160;

4 Ratify Auditors For For Management

5 Authorize Repurchase of Shares in For For Management

& #160; Accordance With Article 75 of Corporate

Law; Void Authorization Granted on June

23, 2007

6 Approve New Corporate Bylaws and Void For For Management

Effective Ones

7 Amend Article 8 of the General Meeting For For Management

Guidelines

8 Authorize Issuance of Equity or For For ; Management

Equity-Linked Securities without

Preemptive Rights in Accordance to

Article 153 1.a) o f the Spanish Corporate

Law; Void Authorization Granted at the

AGM held on June 23, 2007 0;

9 Grant Board Authorization to Issue For For Management

Convertible and/or Exchangeable Debt

Securities without Preemptive Rights 0;

10 Authorize Issuance of Non-Convertible For For Management

Fixed Income Securities

11.1 Approve Bundled Incentive Plans Linked to For 0; For Management

Predetermined Requirements such as Total

Return Results and EPS

11.2 Approve Savings Plan for Abbey National For For Management

Plc' Employees and other Companies of

Santander Group in the U.K.

12 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

BANK OF IRELAND GROUP

Ticker: IRLBF Security ID: IE00 30606259

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports 60;

2 Approve Dividends For For Management

3a Elect Richie Boucher as Director For For Management

3b Elect Des Crowley as Director For For Management

3c Elect Denis Donovan as Director For For Management

3d Elect Dennis Holt as Director For For Management

3e Reelect Brian Goggin as Director For For Management

3f Reelect Paul Horan as Director For For Management

3g Reelect Terry Neill as Director For For Management

3h Elect Rose Hynes as Director 0; For For Management

3i Elect Jerome Kennedy as Director For For Management

3j Elect Heather Ann McSharry as Director For For Management

4 Authorize Board to Fix Remuneration of For For Management

Auditors

5 Authorize Share Repurchase Program For For Management

6 Authorize Reissuance of Repurchased For &# 160; For Management

7 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

8 Authorize Issuance of Equity or 0; For For Management

Equity-Linked Securities without

Preemptive Rights Other Than For Cash

--------------------------------------------------------------------------------

BANK OF NEW YORK MELLON CORP., THE

Ticker: BK Security ID: 064058100

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: FEB 8, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi, Jr. For For Management

1.2 Elect Direct or Ruth E. Bruch For For Management

1.3 Elect Director Nicholas M. Donofrio For For Management

1.4 Elect Director Steven G. Elliott For For Management

1.5 Elect Director Gerald L. Hassell For 0; For Management

1.6 Elect Director Edmund F. Kelly For For Management

1.7 Elect Director Robert P. Kelly For For Management

1.8 Elect Director Richard J. Kogan For For Management

1.9 Elect Director Michael J. Kowalski For For Management

1.10 Elect Director John A. Luke, Jr. For For Management

1.11 Elect Director Robert Mehrabian For For Management

1.12 Elect Director Mark A. Nordenberg For For Management

1.13 Elect Director Catherine A. Rein For For Management

1.14 Elect Director Thomas A. Renyi For For Management

1.15 Elect Director William C. Richardson For For Management

1.16 Elect Director Samuel C. Scott III For For Management

1.17 Elect Director John P. Surma For For Management

1.18 Elect Director Wesley W. von Schack For For Management

2 Approve Omnibus Stock P lan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Restore or Provide for Cumulative Voting Against Against Shareholder

7 Advisor y Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

BANK OF YOKOHAMA LTD.

Ticker: 8332 Security ID: JP3955400001

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Pr oposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Limit Directors' Legal For For Management

Liability

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director 0; For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For Against Management

3.2 Appoint Internal Statutory Auditor For For ; Management

4 Approve Retirement Bonuses and Special For Against Management

Payments in Connection with Abolition of

Retirement Bonus System

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

6 Approve Adjustment to Aggregate 0; For For Management

Compensation Ceilings for Directors and

Statutory Auditors

7 Approve Deep Discount Stock Option Plan For For Management

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: BCLYF Security ID: GB0031348658

Meeting Date: SEP 14, 2007 Meeting Type: Special 60;

Record Date:

# Proposal Mgt Rec ; Vote Cast Sponsor

1 Approve Merger with ABN AMRO Holding For Against Management

N.V.; Approve Increase in Authorised

Capital from GBP 2,500,000,000 to GBP 60;

4,401,000,000; Issue Equity with

Pre-emptive Rights up to GBP

1,225,319,514 in Connection with the

Merger

2 Approve Further Increase in Auth orised For Against Management

Capital from GBP 4,401,000,000 to GBP

4,401,000,000 and EUR 2,000,000,000;Auth.

Issue of Preference Shares with

Pre-emptive Rights up to Aggregate

Nominal Amount of EUR 2,000,000,000;Adopt 0;

New Articles of Association

3 Authorise Issue of Equity or For Against Management

Equity-Linked Securities with Pre-emptive 60;

Rights up to Aggregate Nominal Amount of

GBP 981,979,623

4 Authorise Issue of Equity or For Against Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate 0;

Nominal Amount of GBP 147,296,943

5 Authorise 1,700,000,000 Ordinary Shares For For Management

for Market Purchase

6 Approve Cancellation of of the Amount For For Management

Standing to the Credit of the Share

Premium Account of the Company

--------------------------------------------------------------------------------

BARCLAYS PLC 60;

Ticker: BCLYF Security ID: GB0031348658

Meeting Date: SEP 14, 2007 Meeting Type: Special & #160;

Record Date:

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Sanction and Consent to the Passing and For Against Management

Implementation of Resolution 2 Set Out in

the EGM of the Company on 14 September &# 160;

2007; Sanction and Consent to Each and

Every Variation of Rights Attaching to

; the Ordinary Shares

--------------------------------------------------------------------------------

BARCLAYS PLC 0;

Ticker: BCLYF Security ID: GB0031348658

Meeting Date: APR 24, 2008 Meeting Type: Annual 60;

Record Date:

# 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 David Booth as Director For For Management

4 Elect Sir Michael Rake as Director For For Management

5 Elect Patience Wheatcroft as Director For For Management

6 Re-elect Fulvio Conti as Director For For Management

7 Re-elect Gary Hoffman as Director For For Management

8 Re-elect Sir John Sunderland as Director For For 0; Management

9 Re-elect Sir Nigel Rudd as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company 60;

11 Authorise Board to Fix Remuneration of For For Management

Auditors

12 Authorise the Company to Mak e EU For For Management

Political Donations to Political

Organisations up to GBP 25,000 and to

Incur EU Political Expenditure up to GBP

100,000

13 Authorise Issue of Equity or ; For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

& #160; GBP 547,200,000

14 Authorise Issue of Equity or For For Management

Equity-Linked Securities without & #160;

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 82,080,000

15 Authorise 984,960,000 Ordinary Shares for For For Management

Market Purchase

16 Authorise Off-Market Purchase of 875,000 For For Management

Issued Staff Shares from Barclays Bank UK

Retirement Fund

17 Approve Increase in Authorised Preference For For Management

Shares to GBP 2.54B, USD 77.5M, EUR 40.0M

and JPY 4.0B; Authorise Issue of Equity

or Equity-Linked Securities with 60;

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 40.0M, USD 77.5M,

EUR 40.0M and JPY 4.0B

18 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: BCLYF 60; Security ID: GB0031348658

Meeting Date: APR 24, 2008 Meeting Type: Special

Record Date: & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Sanction and Consent to the Passing and For For Management

Implementation of Resolution 17 Set Out ;

in the Notice Convening an AGM of the

Company for 24 April 2008; Sanction and

Consent to Each and Every Variation of

Rights or Privileges Attaching to the

Ordinary Shares &# 160;

--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC. & #160;

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ; Elect Director Wayne T. Hockmeyer For For Management

2 Elect Director Joseph B. Martin For For Management

3 Elect Director Robert L. Parkinson For For Management

4 Elect Director Thomas T. Stallkamp For 60; For Management

5 Elect Director Albert P.L. Stroucken For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker: BDX Security I D: 075887109

Meeting Date: JAN 29, 2008 Meeting Type: Annual

Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Marshall O. Larsen For For 0; Management

1.3 Elect Director Gary A. Mecklenburg For For Management

1.4 Elect Director Cathy E. Minehan For For Management

1.5 Elect Director Alfred Sommer For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against Against Shareholder

4 Provide for Cumulative Voting Against Against Shareholder

5 Report o n Product Safety Against Against Shareholder

--------------------------------------------------------------------------------

BLACKROCK, INC. &# 160;

Ticker: BLK Security ID: 09247X101

Meeting Date: MAY 27, 2008 Meeting Type: Annual

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Doll For For Management

1.2 Elect Director Gregory J. Fleming For For Management

1.3 Elect Director Murry S. Gerber For For Management

1.4 Elect Director James Grosfeld 0; For For Management

1.5 Elect Director Sir Deryck Maughan For For Management

1.6 Elect Director Linda Gosden Robinson For For Management

2 Ratify Auditors 60; For For Management

--------------------------------------------------------------------------------

BNP PARIBAS &# 160;

Ticker: BNP Security ID: FR0000131104

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial Statements For For Management

and Statutory Reports

2 Approve Financial Statements and For For Management

Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 3.35 per Share &# 160;

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Authorize Repurchase of Up to 10 Percent For ; For Management

of Issued Share Capital

6 Elect Daniela Weber-Rey as Director For For Management

7 Reelect Francois Grappotte as Director For ; For Management

8 Reelect Jean-Francois Lepetit as Director For For Management

9 Reelect Suzanne Berger Keniston as For For Management

Director &# 160;

10 Reelect Helene Ploix as Director For For Management

11 Reelect Baudouin Prot as Director For For Management

12 Authorize Filing of Required For 60; For Management

Documents/Other Formalities

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 1 Billion &# 160;

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal &# 160;

Amount of EUR 350 Million

15 Authorize Capital Increase of Up to EUR For For Management

250 Million for Future Exchange Offe rs

16 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

0;Acquisitions

17 Set Global Limit for Capital Increase to For For Management

Result from Items 14 to 16 at EUR 350 & #160;

Million

18 Authorize Capitalization of Reserves of For For Management

Up to EUR 1 Billion for Bonus Issue or 0;

Increase in Par Value

19 Set Global Limit for Capital Increase to For For Management

Result from Items 13 to 16 at EUR 1

Billion

20 Approve Employee Stock Purchase Plan 60; For For Management

21 Authorize up to 1.5 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

22 Approve Stock Option Plans Grants For For Management

23 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

24 Amend Articles of Association Re: For For 0; Management

Attendance to General Meetings Through

Videoconference and Telecommunication

25 Authorize Filing of Required & #160; For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

BOEING CO., THE

Ticker: BA Security ID: 097023105 0;

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John H. Biggs For For Management

2 Elect Director John E. Bryson For For Management

3 Elect Director Arthur D. Collins, Jr. For For Management

4 Elect Director Linda Z. Cook For For Management

5 Elect Director William M. Daley For For Management

6 Elect Director Kenne th M. Duberstein For For Management

7 Elect Director James L. Jones For For Management

8 Elect Director Edward M. Liddy For For Management

9 Elect Director John F. McDonnell For For Management

10 Elect Director W. James McNerney, Jr. For For Management

11 Elect Director Mike S. Zafirovski For For Management

12 Ratify Auditors For For & #160; Management

13 Report on Foreign Arms Sales Against Against Shareholder

14 Adopt Principles for Health Care Reform Against Against Shareholder

15 Adopt Human Rights Policy Against Against Shareholder

16 Require Independent Lead Director ; Against Against Shareholder

17 Performance-Based and/or Time-Based Against Against Shareholder

Equity Awards

18 Advisory Vote to Ratify Named Executive & #160; Against Against Shareholder

Officers' Compensation

19 Restrict Severance Agreements Against Against Shareholder

(Change-in-Control) 0;

--------------------------------------------------------------------------------

BORG-WARNER, INC. ;

Ticker: BWA Security ID: 099724106

Meeting Date: APR 30, 2008 Meeting Type: Annual 60;

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 0;

1.1 Elect Director Robin J. Adams For For Management

1.2 Elect Director David T. Brown For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BP PLC

Ticker: BPAQF Security ID: GB0007980591 ;

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports 60;

2 Approve Remuneration Report For For Management

3 Re-elect Antony Burgmans as Director For For Management

4 Elect Cynthia Carroll as Director For For Management

5 Re-elect Sir Wiliam Castell as Director For For Management

6 Re-elect Iain Conn as Director For For Management

7 Elect George David as Director For For Management

8 Re-elect Erroll Davis as Director For For Management

9 Re-elect Douglas Flint as Director For For Management

10 Re-elect Dr Byron Grote as Director For For Management

11 Re-elect Dr Tony Hayward as Director ; For For Management

12 Re-elect Andy Inglis as Director For For Management

13 Re-elect Dr DeAnne Julius as Director For For Management

14 Re-elect Sir Tom McKillop as Director For For Management

15 Re-elect Sir Ian Prosser as Director For For Management

16 Re-elect Peter Sutherland as Director For For Management

17 Reappoint Ernst & Young LLP as Auditors For For Management

and Authorise Board to Fix Their & #160;

Remuneration

18 Adopt New Articles of Association For For Management

19 Authorise 1,900,000,000 Ordinary Shares For For Management

for Market Purchase

20 Authorise Issue of Equity or For For&# 160; Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 1,586,000,000 & #160;

21 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 238,000,000

&nb sp;

--------------------------------------------------------------------------------

BRIDGESTONE CORP.

Ticker: 60; 5108 Security ID: JP3830800003

Meeting Date: MAR 27, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 13 & #160;

2.1 Elect Director For For Management

2.2 Elect Director For For ; Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director 0; For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

3.3 Appoint Internal Statutory Auditor For For Management

4 Appoint Alternate Internal Statutory For 0; For Management

Auditor

5 Approve Retirement Bonuses for Directors For For Management

; and Statutory Auditor

6 Approve Payment of Annual Bonuses to For For Management

Directors 60;

7 Approve Stock Option Plan for Directors For For Management

--------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker: BSYBF Security ID: GB0001411924

Meeting Date: NOV 2, 2007 Meeting Type: Annual 0;

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 8.9 Pence Per For For Management

Ordinary Share

3 Re-elect Jeremy Darroch as Director For For Management

4 Re-elect Andrew Higginson as Director For For Management

5 Re-elect Gail Rebuck as Director For For Management

6 Re-elect Lord Rothschild as Director For For Management

7 Re-elect David DeVoe as Director For For Management

8 Re-elect Rupert Murdoch as Director For For Management

9 Re-elect Arthur Siskind as Director For For Management

10 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration

11 Approve Remuneration Report 0; For For Management

12 Authorise the Company and All Its For For Management

Subsidiaries to Make Political Donations

to Political Parties up to GBP 0.1 M, Make

Political Donations to Political

Organisations Other than Political

Parties up to GBP 0.1M and Incur

Political Expenditure up to GBP 0.1M

13 Authorise Issue of Equity or 60; For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 289,000,000&# 160;

14 Subject to the Passing of Resolution 13, For For Management

Authorise Issue of Equity or &# 160;

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 43,500,000& #160;

15 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Security ID: 12189T104

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Elect Director Alan L. Boeckmann For For Management

2 Elect Director Donald G. Cook For For Management

3 Elect Director Vilma S. Martinez For For Management

4 Elect Director Marc F. Racicot For For Management

5 Elect Director Roy S. Roberts For For Management

6 Elect Director Matthew K. Rose For For Management

7 Elect Director Marc J. Shapiro For For Management

8 Elect Director J.C. Watts, Jr. For For Management

9 Elect Director Robert H. West For For Management

10 Elect Director J. Steven Whisler For For Management

11 Elect Director Edward E. Whitacre, Jr. For For Management

12 Ratify Auditors For For Management

13 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

---------------------------- - ----------------------------------------------------

CADBURY SCHWEPPES PLC

Ticker: CSGWF Security ID: GB0006107006 0;

Meeting Date: APR 11, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports 60;

2 Approve Final Dividend of 10.5 Pence Per For For Management

Ordinary Share

3 Approve Remuneration Report For For Management

4 Re-elect Wolfgang Berndt as Director For For Management

5 Re-elect Lord Patten as Director For For Management

6 Re-elect Bob Stack as Director For For Management

7 Elect Guy Elliott as Director For For Management

8 Elect Ellen Marram as Director For For Management

9 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

10 Authorise Board to Fix Remuneration of For For Management

0; Auditors

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive &# 160;

Rights up to Aggregate Nominal Amount of

GBP 87,100,490

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate & #160;

Nominal Amount of GBP 13,197,043

13 Authorise 26,394,087 Ordinary Shares for For For Management

Market Purchase ;

--------------------------------------------------------------------------------

CADBURY SCHWEPPES PLC 60;

Ticker: CSGWF Security ID: GB0006107006

Meeting Date: APR 11, 2008 Meeting Type: Court 60;

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 0;

1 Approve Scheme of Arrangement Proposed to For For Management

be Made Between the Company and the

Scheme Shareholders & #160;

--------------------------------------------------------------------------------

CADBURY SCHWEPPES PLC ;

Ticker: CSGWF Security ID: GB0006107006

Meeting Date: APR 11, 2008 Meeting Type: Special

Record D ate:

# Proposal Mgt Rec Vote Cast Sponsor

1 &# 160; Approve Reduction and Subsequent Increase For For Management

in Capital; Capitalise Reserves to

Cadbury plc; Authorise Issue Equity with

Rights up to GBP 87,100,490; Authorise

Company to Issue and Allot One New

Deferred Share to Cadbury plc; Amend

Articles of Association

2 Approve Demerger of Americas Beverages; For For Management

Approve Entry into the Demerger

Agreements

3 Approve Reduction of Capital of Cadbury For For Managem ent

plc

4 Amend The Cadbury Schweppes Long Term For For Management

Incentive Plan 2004, Bonus Share

Retention Plan, Share Option Plan 2004,

(New Issue) Share Option Plan 2004 and

International Share Award Plan

5 Approve The Cadbury plc 2008 Share Option For For Management

Plan, Long Term Incentive Plan, Bonus ;

Share Retention Plan and International

Share Award Plan

6 Approve The Cadbury plc 2008 and The For For Management

Choices 2008 UK and Overseas Share

Schemes 0;

7 Authorise Directors of Cadbury plc to For For Management

Establish Additional Employee Share

Schemes for the Benefit of the Overseas 0;

Employees of Cadbury plc

8 Amend The Cadbury plc 2008 Long Term For For Management

Incentive Plan

--------------------------------------------------------------------------------

CANADIAN NATIONAL RAILWAY COMPANY

Ticker: CNR Security ID: CA1363751027

Meeting Date: APR 22, 2008 Meeting Type: Annual 60;

Record Date: MAR 14, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Michael R. Armellino as Director For For Management

1.2 Elect A. Charles Baillie as Director For For Management

1.3 Elect Hugh J. Bolton as Director For For Management

1 .4 Elect J.V. Raymond Cyr as Director For For Management

1.5 Elect Gordon D. Giffin as Director For For Management

1.6 Elect James K. Gray as Director For For Management

1.7 Elect E. Hunter Harrison as Director For For & #160; Management

1.8 Elect Edith E. Holiday as Director For For Management

1.9 Elect V. Maureen Kempston as Director For For Management

1.10 Elect Robert H. Lee as Director For For Management

1.1 1 Elect Denis Losier as Director For For Management

1.12 Elect Edward C. Lumley as Director For For Management

1.13 Elect David G.A. McLean as Director For For Management

1.14 Elect Robert Pace as Director For 0; For Management

2 Ratify KPMG as Auditors For For Management

3 Release Environmental Findings and Report Against Against Shareholder

to Shareholders on Decommissioning of ;

Algonquin Park Line

--------------------------------------------------------------------------------

CANON INC.

Ticker: 7751 Security ID: JP3242800005

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 60

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director &# 160; For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6&# 160; Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For &# 160; 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 0; For Management

2.17 Elect Director For For Management

2.18 Elect Director For For Management

2.19 Elect Director &# 160; 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

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For& #160; Management

4 Approve Retirement Bonuses for Directors For For Management

and Statutory Auditor

5 Approve Payment of Annual Bonuses to For 0; For Management

Directors

6 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

CARNIVAL CORP.

Ticker: CCL Security ID: 143658300

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 22, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Micky Arison For For Mana gement

1.2 Elect Director Ambassador R G Capen Jr For For Management

1.3 Elect Director Robert H. Dickinson For For Management

1.4 Elect Director Arnold W. Donald For For Management

1.5 Elect Director Pier L uigi Foschi For For Management

1.6 Elect Director Howard S. Frank For For Management

1.7 Elect Director Richard J. Glasier For For Management

1.8 Elect Director Modesto A. Maidique For For & #160; Management

1.9 Elect Director Sir John Parker For For Management

1.10 Elect Director Peter G. Ratcliffe For For Management

1.11 Elect Director Stuart Subotnick For For Management

1.12 Elect Director Laura Weil For For Management

1.13 Elect Director Uzi Zucker For For Management

2 Ratify Auditors For For Management

3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management

CARNIVAL PLC TO AGREE TO THE REMUNERATION

OF THE INDEPENDENT AUDITORS. 60;

4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management

CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED

NOVEMBER 30, 2007. ;

5 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT OF CARNIVAL PLC.

6 & #160; TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management

OF EQUITY OR EQUITY-LINKED SECURITIES

WITH PREEMPTIVE RIGHTS.

7 TO APPROVE THE DIS-APPLICATION OF For For Management

PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

8 TO APPROVE A GENERAL AUTHORITY FOR For For Management

CARNIVAL PLC TO BUY BACK CARNIVAL PLC

ORDINARY SHARES IN THE OPEN MARKET.

--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker: CUKPF& #160; Security ID: GB0031215220

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Re-elect Micky Arison as Director of For For Management

Carnival Corporation a nd as a Director of

Carnival plc

2 Re-elect Richard Capen Jr as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc

3 Re-elect Robert Dickinson as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc

4 Re-elect Arnold Donald as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc 0;

5 Re-elect Pier Foschi as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc 60;

6 Re-elect Howard Frank as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc

7 Re-elect Richard Glasier as Director of For For Management

Carnival Corporation and as a Director of 60;

Carnival plc

8 Re-elect Modesto Maidique as Director of For For Management

Carnival Corpo ration and as a Director of

Carnival plc

9 Re-elect Sir John Parker as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc

10 Re-elect Peter Ratcl iffe as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc

11 Re-elect Stuart Subotnick as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc ;

12 Re-elect Laura Weil as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc 0;

13 Re-elect Uzi Zucker as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc

14 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of Carnival plc; Ratify the &# 160;

Selection of PricewaterhouseCoopers LLP

as Registered Certified Public Accounting

Firm of Carnival Corporation 60;

15 Authorise Audit Committee of Carnival plc For For Management

to Fix Remuneration of Auditors

16 Accept Financial Statements and Statutory For For Management

Reports

17 Approve Remuneration Report For For Management

18 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of &# 160;

USD 21,111,639

19 Subject to the Passing of Resolution 18, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate & #160;

Nominal Amount of USD 17,694,418

20 Authorise 21,318,575 Ordinary Shares for For For Management

Market Purchase

--------------------------------------------------------------------------------

CB RICHARD ELLIS GROUP INC 0;

Ticker: CBG Security ID: 12497T101

Meeting Date: JUN 2, 2008 Meeting Type: Annual 60;

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard C. Blum For For Management

1.2 Elect Director Patrice Marie Daniels For For Management

1.3 Elect Director Thomas A. Daschle For For Management

1.4 Elect Director Curtis F. Feeny For For Management

1.5 Elect Director Bradford M. Freeman For For Management

1.6 Elect Director Michael Kantor For For Management

1.7 Elect Director Frederic V. Malek For For &# 160; Management

1.8 Elect Director Robert E. Sulentic For For Management

1.9 Elect Director Jane J. Su For For Management

1.10 Elect Director Brett White For For Management

1.11 Elect Director Gary L. Wilson For For Management

1.12 Elect Director Ray Wirta For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker: CEPH Security ID: 156708109

Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;

Record Date: MAR 27, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management

1.2 Elect Director William P. Egan For For Management

1.3 Elect Director Martyn D. Greenacre For For Management

1.4 Elect Director Vaughn M. Kailian For For Management

1.5 Elect Director Kevin E. Moley For For Management

1.6 Elect Director Charles A. Sanders, M.D. For For Management

1.7 Elect Director Gail R. Wilensky, Ph.D. For 0; For Management

1.8 Elect Director Dennis L. Winger For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors ; For For Management

--------------------------------------------------------------------------------

CHEVRON CORPORATION &# 160;

Ticker: CVX Security ID: 166764100

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director S. H. Armacost ; For For Management

2 Elect Director L. F. Deily For For Management

3 Elect Director R. E. Denham For For Management

4 Elect Director R. J. Eaton & #160; For For Management

5 Elect Director S. Ginn For For Management

6 Elect Director F. G. Jenifer For For Management

7 Elect Director J. L. Jones For For Management

8 Elect Director S. Nunn For For Management

9 Elect Director D. J. O?Reilly For For Management

10 Elect Director D. B. Rice 0; For For Management

11 Elect Director P. J. Robertson For For Management

12 Elect Director K. W. Sharer For For Management

13 Elect Director C. R. Shoemate &# 160; For For Management

14 Elect Director R. D. Sugar For For Management

15 Elect Director C. Ware For For Management

16 Ratify Auditors ; For For Management

17 Increase Authorized Common Stock For For Management

18 Require Independent Board Chairman Against Against Shareholder

19 Adopt Human Rights Policy Against Against Shareholder

20 Report on Environmental Impact of Oil Against Against Shareholder

Sands Operations in Canada

21 Adopt Quantitative GHG Goals for Products Against Against Shareholder

and Operations

22 Adopt Guidelines for Country Selection Against Against Shareholder

23 Report on Market Specific Environmental Against Against Shareholder

; Laws

--------------------------------------------------------------------------------

CHICOS FAS INC.

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: APR 30, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Burden, III For For Management

1.2 Elect Director David F. Walker For For Management

1.3 Elect Director John J. Mahoney For 60; For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker: & #160; CSCO Security ID: 17275R102

Meeting Date: NOV 15, 2007 Meeting Type: Annual

Record Date: SEP 17, 2007 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Carol A. Bartz For For Management

2 Elect Director M. Michel e Burns For For Management

3 Elect Director Michael D. Capellas For For Management

4 Elect Director Larry R. Carter For For Management

5 Elect Director John T. Chambers For ; For Management

6 Elect Director Brian L. Halla For For Management

7 Elect Director Dr. John L. Hennessy For For Management

8 Elect Director Richard M. Kovacevich For For Management

9 Elect Director Roderick C. McGeary For For Management

10 Elect Director Michael K. Powell For For Management

11 Elect Director Steven M. West For For Management

12 Elect Director Jerry Yang For For Management

13 Amend Omnibus Stock Plan For For Management

14 Approve Executive Incentive Bonus Plan For For Management

15 Ratify Auditors ; For For Management

16 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

17 Pay For Superior Performance Against For Shareholder

18 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

19 Report on Internet Fragmentation Against For Shareholder

--------------------------------------------------------------------------------

CITIGROUP INC. & #160;

Ticker: C Security ID: 172967101

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director C. Michael Armstrong For For Management

2 Elect Director Alain J.P. Belda For For Management

3 Elect Director Sir Winfried Bischoff For For Management

4 Elect Director Kenneth T. Derr& #160; For For Management

5 Elect Director John M. Deutch For For Management

6 Elect Director Roberto Hernandez Ramirez For For Management

7 Elect Director Andrew N. Liveris For For 60; Management

8 Elect Director Anne Mulcahy For For Management

9 Elect Director Vikram Pandit For For Management

10 Elect Director Richard D. Parsons For For Management

11 Elect Director Judith Rodin For For Management

12 Elect Director Robert E. Rubin For For Management

13 Elect Director Robert L. Ryan For For Management

14 Elect Director Franklin A. Thomas For For Management

15 Ratify Auditors For For Management

16 Disclose Prior Government Service Against Against Shareholder

17 0; Report on Political Contributions Against Against Shareholder

18 Limit Executive Compensation Against Against Shareholder

19 Require More Director Nominations Than Against Against Shareholder

Open Seats 0;

20 Report on the Equator Principles Against Against Shareholder

21 Adopt Employee Contract Against Against Shareholder

22 Amend GHG Emissions Policies to Limit Against Against Shareholder

Coal Financing

23 Report on Human Rights Investment Against Against Shareholder

Policies ;

24 Require Independent Board Chairman Against Against Shareholder

25 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation ;

26 Indicate If You Would Like to Keep Your None For Management

Vote Confidential Under Current Policy

--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker: 0; CTXS Security ID: 177376100

Meeting Date: OCT 18, 2007 Meeting Type: Annual

Record Date: AUG 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Dow For Withhold Management

1.2 Elect Director Godfrey R. Sullivan &# 160; For Withhold Management

1.3 Elect Director Mark B. Templeton For For Management

2 Amend Omnibus Stock Plan For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CITY NATIONAL CORP.

Ticker: CYN Security ID: 178566105

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Bloch For For Management

1.2 Elect Director Bram Goldsmith For For Management

1.3 Elect Director Ashok Israni For For Management

1.4 Elect Director Kenneth Ziffren For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan 60; For For Management

--------------------------------------------------------------------------------

COACH, INC. 60;

Ticker: COH Security ID: 189754104

Meeting Date: NOV 8, 2007 Meeting Type: Annual &# 160;

Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lew Frankfort For For Management

1.2 Elect Director Susan Kropf For For Management

1.3 Elect Director Gary Loveman For For Management

1 .4 Elect Director Ivan Menezes For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Director Michael Murphy For For Management

1.8 Elect Director Jide Zeitlin For For Management

--------------------------------------------------------------------------------

COBHAM PLC

Ticker: COB Security ID: GB00B07KD360

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports 60;

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 3.28 Pence Per For For Management

Ordinary Share & #160;

4 Re-elect Gordon Page as Director For For Management

5 Elect David Turner as Director For For Management

6 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

7 Authorise Board to Fix Remuneration of For For Management

Auditors ;

8 With Effect From 1 October 2008, Adopt For For Management

New Articles of Association 0;

9 Authorise 113,738,042 Ordinary Shares for For For Management

Market Purchase

10 Authorise Issue of Equity or 0; For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 8,545,489

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities without & #160;

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 1,421,725

--------------------------------------------------------------------------------

COMCAST CORP.

&n bsp;

Ticker: CMCSA Security ID: 20030N101

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 6, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky& #160; For For Management

1.6 Elect Director Joseph J. Collins For For Management

1.7 Elect Director J. Michael Cook For For Management

1.8 Elect Director Gerald L. Hassell For For 0; Management

1.9 Elect Director Jeffrey A. Honickman For For Management

1.10 Elect Director Brian L. Roberts For For Management

1.11 Elect Director Ralph J. Roberts For For Management

1.12 Elect Director Dr. Judith Rodin For For Management

1.13 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Amend Stock Option Plan For For Management

5 Adopt Recapitalization Plan Against Against Shareholder

6 Increase Disclosure of Executive Against Against Shareholder

Compensation

7 Require More Director Nominations Than Against Against Shareholder

Open Seats& #160;

8 Report on Pay Disparity Against Against Shareholder

9 Provide for Cumulative Voting for Class A Against Against Shareholder

Shareholders

10 Adopt Principles for Health Care Reform Against Against Shareholder

11 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compe nsation

--------------------------------------------------------------------------------

CONSOL ENERGY, INC. 0;

Ticker: CNX Security ID: 20854P109

Meeting Date: APR 29, 2008 Meeting Type: Annual &# 160;

Record Date: MAR 5, 2008

# Proposal Mgt Rec 60; Vote Cast Sponsor

1.1 Elect Director John Whitmire For For Management

1.2 Elect Director J. Brett Harvey For For Management

1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management

1.4 Elect Director William E. Davis For For Management

1.5 Elect Director Raj K. Gupta For For Management

1.6 Elect Director Patricia A. Hammick For For Management

1.7 Elect Director David C. Hardesty, Jr. Fo r For Management

1.8 Elect Director John T. Mills For For Management

1.9 Elect Director William P. Powell For For Management

1.10 Elect Director Joseph T. Williams For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Report on GHG Emissions Reductions From Against For Shareholder

Products and Operations

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108

Meeting Date: JUL 26, 2007 Meeting Type: Annual 60;

Record Date: MAY 31, 2007

# Proposal Mgt Rec 60; 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, Ph.D. 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 & #160; For For Management

1.8 Elect Director Peter H. Soderberg For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For&# 160; For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108 60;

Meeting Date: DEC 6, 2007 Meeting Type: Special

Record Date: OCT 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize a New Class of Common Stock For For Management

2 Amend Omnibus Stock Plan For For &# 160; Management

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 29, 2008 Meeting Type: Annual

Record Date: NOV 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan L. Decker For For & #160; Management

1.2 Elect Director Richard D. Dicerchio For For Management

1.3 Elect Director Richard M. Libenson For For Management

1.4 Elect Director John W. Meisenbach For For Management

1.5 & #160; Elect Director Charles T. Munger For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COTT CORPORATION

&n bsp;

Ticker: BCB Security ID: CA22163N1069

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Burnett For For Management

1.2 Elect Director David T. Gibbons For For Management

1.3 Elect Director Serge Gouin For For Management

1.4 Elect Director Stephen H. Halperin For For Management

1.5 Elect Direct or Betty Jane Hess For For Management

1.6 Elect Director Philip B. Livingston For For Management

1.7 Elect Director Andrew Prozes For For Management

1.8 Elect Director Graham W. Savage For & #160; For Management

1.9 Elect Director Donald G. Watt For For Management

1.10 Elect Director Frank E. Weise III For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

--------------------------------------------------------------------------------

CREDIT SUISSE GROUP (FORMERLY CS HOLDING)

Ticker: CSGN Security ID: CH0012138530

Meeting Date: APR 25, 2008 Meeting Type: Annual 0;

Record Date:

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal 2007

2 Approve Discha rge of Board and Senior For For Management

Management

3 Approve CHF 2 Million Reduction in Share For For Management

Capital via Cancellation of Repurchased

4 Approve Allocation of Income and & #160; For For Management

Dividends of CHF 2.50 per Share

5.1 Indicate Legal Form in Company Name For For Management

5.2 Amend Articles Re: Contributions in Kind For & #160; For Management

6.1.1 Reelect Thomas Bechtler as Director For For Management

6.1.2 Reelect Robert Benmosche as Director For For Management

6.1.3 Reelect Peter Brabeck-Letmathe as For For Management

Director

6.1.4 Reelect Jean Lanier as Director For For Management

6.1.5 Reelect Anton von Rossum as Director For For Management

6.1.6 Reelect Ernst Tanner as Director For For Management

6.2 Ratify KPMG Klynveld Peat Marwick For For Management

Goerdeler SA as Auditors & #160;

6.3 Appoint BDO Visura as Special Auditor For For Management

--------------------------------------------------------------------------------

CRH PLC ;

Ticker: CRHCF Security ID: IE0001827041

Meeting Date: MAY 7, 2008 Meeting Type: Annual ;

Record Date:

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Dividends For For Management

3a Elect N. Hartery as Director For For Management

3b Elect T.W. Hill as Director For For Management

3c Elect K. McGowan as Director For For Management

3d Elect J.M.C. O'Connor as Director For For Management

3e Elect U-H. Felcht as Director For For Management

4 Authorize Boar d to Fix Remuneration of For For Management

Auditors

5 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to an Aggregate

Amount of EUR 9,195,000 Ordinary Shares & #160;

6 Authorize Share Repurchase up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Treasury Shares For For Management

8 Amend Memorandum of Association Re: For For Management

Transactions of the Company

9 Amend Articles of Association Re: For For Management

Definition of Terms

--------------------------------------------------------------------------------

DAIMLER AG

Ticker: DAI Security ID: DE0007100000

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007 ;

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 2 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007 &# 160;

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2008 ;

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

Shares & #160;

7 Authorize Use of Financial Derivatives of For For Management

up to 5 percent of Issued Share Capital

When Repurchasing Shares

8.1 Elect Sari Baldauf to the Supervisory For For Management

Board 0;

8.2 Elect Juergen Hambrecht to the For For Management

Supervisory Board & #160;

9 Approve Remuneration of Supervisory Board For For Management

10 Approve Creation of EUR 500 Million Pool For For Management

of Capital with Preemptive Rights

11 Approve Creation of EUR 500 Million Pool For For Management

of Capital without Preemptive Rights

12 Authorize Special Audit Re: Alleged Against Against Shareholder

Mismanagement of 2007 Share Repurchase& #160;

Program; Appoint Nicola Monissen as

Special Auditor

13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder

of Company Resources in Connection with

Renaming of Company; Appoint Nicola 0;

Monissen as Special Auditor

14 Amend Articles Re: Outside Board Against Against Shareholder

Memberships of Supervisory Board Members

15 Amend Articles Re: Separate Counting of Against Against Shareholder

Proxy Votes at General Meetings

16 Amend Articles Re: Written Protocol for Against Against Shareholder

General Meetings

17 Authorize Special Audit Re: Conversion Against Against Shareholder

Ratio for Merger between Daimler-Benz AG 0;

and Chrysler Corporation; Appoint Nicola

Monissen as Special Auditor

18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder

Stock Option Grants; Appoint Nicola

Monissen as Special Auditor

19 Authorize Special Audit Re: Statements Against Against Shareholder

Made by Former CEO Juergen Schrempp in

Connection with U.S. Class Action

Lawsuit; Appoint Nicola Monissen as

Special Auditor

20 Authorize Special Audit Re: Knowledge of Against Against & #160; Shareholder

Management and Supervisory Boards Re:

U.S. Securites and Exchange Commission

and Department of Justice Investigations; ;

Appoint Nicola Monissen as Special

Auditor & #160;

21 Authorize Special Audit Re: Alleged Against Against Shareholder

Connections between Management and

Supervisory Boards and Prison Sentence of 0;

Gerhard Schweinle; Appoint Nicola

Monissen as Special Auditor

22 Authorize Special Audit Re: Supervisory Against Against Shareholder

Board Monitoring of Former CEO Juergen

Schrempp; Appoint Nicola Monissen as

0; Special Auditor

23 Appoint Representative to Enforce Against Against Shareholder

Compensation Claims Against Current and & #160;

Former Supervisory Board Members Relating

to Former CEO Juergen Schrempp

&n bsp;

--------------------------------------------------------------------------------

DAIMLERCHRYSLER AG

Ticker: & #160; DAI Security ID: DE0007100000

Meeting Date: OCT 4, 2007 Meeting Type: Special

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Company Name to Daimler AG For For Management

2 &# 160; Amend Articles Re: Change Name of Company Against Against Shareholder

to Daimler-Benz AG

3 Authorize Special Audit of Costs in Against Against Shareholder

Connection with Change of Company Name;&# 160;

Appoint Nicola Monissen as Special

Auditor 0;

4 Withdraw Confidence in Supervisory Board Against Against Shareholder

Member Erich Klemm

5 Amend Articles Re: Location of General &# 160; Against Against Shareholder

Meetings

6 Establish Mandatory Retirement Age for Against Against Shareholder

Directors 60;

7 Amend Articles Re: Outside Boards of Against Against Shareholder

Supervisory Board Members &# 160;

8 Amend Articles Re: Shareholder Right to Against Against Shareholder

Speak at General Meetings

9 Amend Articles Re: Separate Counting of Against Against Shareholder

Proxy Votes at General Meetings

10 Amend Articles Re: Written Protocol for Against Against Shareholder

General Meetings 0;

11a Instruct Management Board to Prepare Against Against Shareholder

Shareholder Vote on Conversion of

Corporate Structure to European Company 60;

(Societas Europaea) at 2008 AGM

11b Authorize Management Board to Enter Against Against Shareholder

Negotiations with Employee ;

Representatives to Reduce Size of

Supervisory Board to 12 Members

12 Authorize Special Audit of Conversion Against Against Shareholder

Ratio for Merger Between Daimler-Benz AG

and Chrysler Corporation; Appoint Nicola

Monissen as Special Auditor

13 Authorize Special Audit of Spring 2003 Against Against Shareholder

Stock Option Grants; Appoint Nicola

Monissen as Special Auditor

14 Authorize Special Audit of Statements Against Against Shareholder

Made by Former CEO Juergen Schrempp in 0;

Connection with US Class Action Lawsuit;

Appoint Nicola Monissen as Special

Auditor & #160;

15 Authorize Special Audit Re: Knowledge of Against Against Shareholder

Management and Supervisory Boards Re: US

0; Secutities and Exchange Commission and

Department of Justice Investigations;

Appoint Nicola Monissen as Special 0;

Auditor

16 Authorize Special Audit Re: Alleged Against Against Shareholder

Connections Between Management and ;

Supervisory Boards and Prison Sentence of

Gerhard Schweinle; Appoint Nicola

Monissen as Special Auditor

17 Authorize Special Audit Re: Supervisory Against Against Shareholder

Board Monitoring of Former CEO Juergen & #160;

Schrempp; Appoint Nicola Monissen as

Special Auditor

--------------------------------------------------------------------------------

DAVITA INC.

;

Ticker: DVA Security ID: 23918K108

Meeting Date: JUN 9, 2008 Meeting Type: Annual

Record Date: APR 15, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charles G. Berg For For Management

2 Elect Director Willard W. Brittain, Jr. For For Management

3 Elect Director Nancy-Ann DeParle For For Management

4 Elect Director Paul J. Diaz For For Management

5 Elect Director Peter T. Grauer For For Management

6 Elect Director John M. Nehra For For Management

7 Elect Director William L. Roper, M.D. For For Management

8 Elect Director Kent J. Thiry ; For For Management

9 Elect Director Roger J. Valine For For Management

10 Elect Director Richard C. Vaughan For For Management

11 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC. & #160;

Ticker: DELL Security ID: 24702R101

Meeting Date: DEC 4, 2007 Meeting Type: Annual

Record Date: OCT 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Sallie L. Krawcheck For For Management

1.5 Elect Director Alan (A.G.) Lafley For For Management

1.6 Elect Director Judy C. Lewent For For Management

1.7 Elect Director Klaus S. Luft For For M anagement

1.8 Elect Director Thomas W. Luce, III For For Management

1.9 Elect Director Alex J. Mandl For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Samuel A. Nunn, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Stock Retention/Holding Period Against Against Shareholder

5 Declaration of Dividend Against Against Shareholder

--------------------------------------------------------------------------------

DEPFA BANK PLC

Ticker: Security ID: IE0072559994 ;

Meeting Date: SEP 24, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

---------------------------------------- - ----------------------------------------

DEPFA BANK PLC

Ticker: Security ID: IE007 2559994

Meeting Date: SEP 24, 2007 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

--------------------------------------------------------------------------------

DEUTSCHE POSTBANK AG

Ticker: 60; Security ID: DE0008001009

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and 60; For For Management

Dividends of EUR 1.25 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007 ;

5 Ratify PricewaterhouseCoopers AG as For For Management

Auditors for Fiscal 2008

6.1 Elect Frank Appel to the Supervisory For & #160; For Management

Board

6.2 Elect John Allan to the Supervisory Board For For Management

7 Authorize Repurchase of Up to Five For For Management

Percent of Issued Share Capital for

Trading Purposes 0;

8 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

9 Authorize Issuance of Investment For For Management

Certificates Up to Aggregate Nominal

Value of EUR 2.5 Billion

10 Amend Articles Re: Allow Electronic For For Management

Distribution of Company Communications 60;

11 Amend Articles Re: Remuneration Policy For For Management

for Nominating Committee

--------------------------------------------------------------------------------

DIAGEO PLC (FORMERLY GUINNESS PLC)

Ticker: DGEAF Security ID: GB0002374006 & #160;

Meeting Date: OCT 16, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports & #160;

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 20.15 Pence Per For For Management

Ordinary Share 60;

4 Re-elect Maria Lilja as Director For For Management

5 Re-elect Nick Rose as Director For For Management

6 Re-elect Paul Walker as Director For For Management

7 Reappoint KPMG Audit Plc as Auditors and For For Management

Authorise the Board to Determine Their

; Remuneration

8 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 253,783,000

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate ;

Nominal Amount of GBP 38,067,000

10 Authorise 263,122,000 Ordinary Shares for For For Management

Market Purchase 60;

11 Authorise the Company to Make Political For For Management

Donations to Political Parties up to GBP

0;200,000, to Make Political Donations to

Political Organisations Other Than

Political Parties up to GBP 200,000 and & #160;

to Incur Political Expenditure up to GBP

200,000

12 Approve Diageo Plc 2007 United States For For Management

Employee Stock Purchase Plan

13 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker: DFS Security ID: 254709108

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date: FEB 11, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jeffrey S. Aronin For For Management

2 Elect Director Mary K. Bush For For Management

3 Elect Director Gregory C. Case For For Management

4 Elect Director Dennis D. Dammerman For For Management

5 Ele ct Director Robert M. Devlin For For Management

6 Elect Director Philip A. Laskawy For For Management

7 Elect Director Michael H. Moskow For For Management

8 Elect Director David W. Nelms &# 160; For For Management

9 Elect Director Michael L. Rankowitz For For Management

10 Elect Director E. Follin Smith For For Management

11 Elect Director Lawrence A. Weinbach For For Management

12 Ratify Auditors For For Management

--------------------------------------------------------------------------------

E.ON AG (FORMERLY VEBA AG)

Ticker: EONAF Security ID: DE0007614406

Meeting Date: APR 30, 2008 Meeting Type: Annual ;

Record Date: APR 9, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

2 Approve Allocation of Income and For For Management

Dividends of EUR 4.10 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007 & #160;

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5a Reelect Ulrich Hartmann to the For For Management

Supervisory Board

5b Reelect Ulrich Hocker to the Supervisory For 0; For Management

Board

5c Reelect Ulrich Lehner to the Supervisory For For Management

Board

5d Elect Bard Mikkelsen to the Supervisory For For Management

Board &# 160;

5e Reelect Henning Schulte-Noelle to the For For Management

Supervisory Board

5f Elect Karen de Segundo to the Supervisory For For Management

Board

5g Elect Theo Siegert to the Supervisory For For 60; Management

Board

5h Reelect Wilhelm Simson to the Supervisory For For Management

Board 60;

5i Reelect Georg von Waldenfels to the For For Management

Supervisory Board &# 160;

5j Elect Werner Wenning to the Supervisory For For Management

Board

6 Ratify PricewaterhouseCoopers AG as For For Management

Auditors for Fiscal 2008

7 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

Shares; Authorize Use of Financial

Derivatives of up to 5 Percent of Issued & #160;

Share Capital When Repurchasing Shares

8 Approve Conversion of Bearer Shares into For For Management

Registered Shares 0;

9 Approve 3:1 Stock Split; Approve EUR For For Management

266.8 Million Capitalization of Reserves

0; for Purpose of Stock Split; Amend

Articles to Reflect Changes in Capital

10a Amend Articles Re: Allow Electronic For For Management

Distribution of Company Communications

10b Amend Articles Re: Remuneration Policy For For Management

for Nominating Committee ;

10c Amend Articles Re: Chairman of General For For Management

Meeting

11 Approve Affiliation Agreement with E.ON For ; For Management

Fuenfzehnte Verwaltungs GmbH

12 Approve Affiliation Agreement with E.ON For For Management

Sechzehnte Verwaltungs GmbH

--------------------------------------------------------------------------------

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: APR 21, 2008

# ; Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Fred D. Anderson For For Management

2 Elect Director Edward W. Barnholt For For Management

3 & #160; Elect Director Scott D. Cook For For Management

4 Elect Director John J. Donahoe For For Management

5 Approve Omnibus Stock Plan For For Management

6 Ratify Au ditors For For Management

--------------------------------------------------------------------------------

ENSCO INTERNATIONAL, INC. 60;

Ticker: ESV Security ID: 26874Q100

Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director J. Roderick Clark For For Management

2 Elect Director Daniel W. Rabun For For Management

3 Elect Director Keith O. Rattie For For Management

4& #160; Elect Director C. Christopher Gaut For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101 60;

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director Mark G. Papa For For Management

1.4 Elect Director H. Leighton Steward For For Management

1.5 Elect Director Donald F. Textor For For Management

1.6 Elect Director Frank G. Wisner & #160; For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ESPRIT HOLDINGS

Ticker: Security ID: BMG3122U1457

Meeting Date: DEC 4, 2007 Meeting Type: Annual

Record Date: NOV 27, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

& #160; Reports

2 Approve Final Dividend of HK$1.00 Per For For Management

Share 0;

3 Approve Special Dividend of HK$1.48 Per For For Management

Share ;

4a Reelect John Poon Cho Ming as Director For For Management

4b Reelect Jerome Squire Griffith as For For Management

Director &# 160;

4c Reelect Alexander Reid Hamilton as For For Management

Director

4d Authorize Directors to Fix Their For For Management

Remuneration

5 Reappoint PricewaterhouseCoopers as For For 60; Management

Auditors and Authorize Board to Fix Their

Remuneration

6 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

7 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

8 Authorize Reissuance of Repurch ased For For Management

-------------------- - ------------------------------------------------------------

EXELON CORP.

Ticker: EXC Security ID:&# 160; 30161N101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Bruce DeMars For For Management

2 Elect Director Nelson A. Diaz ; For For Management

3 Elect Director Paul L. Joskow For For Management

4 Elect Director John W. Rowe For For Management

5 Ratify Auditors 60; For For Management

6 Report on Global Warming Against Against Shareholder

--------------------------------------------------------------------------------

EXPERIAN GROUP LTD

Ticker: Security ID: GB00B19NLV48

Meeting Date: JUL 18, 2007 Meeting Type: Annual

Record Date:

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Elect Fabiola Arredondo as Director For For Management

4 Elect Paul Brooks as Director For For Management

5 Elect Laurence Danon as Director For For Management

6 Elect Roger Davis as Director For For Management

7 Elect Sean Fitzpatrick as Director For For Management

8 Elect Alan Jebson as Director For For Management

9 Elect John Peace as Director For For Management

10 Elect Don Robert as Director For For Management

11 Elect Alan Rudg e as Director For For Management

12 Elect David Tyler as Director For For Management

13 Reappoint PricewaterhouseCoopers LLC as For For Management

Auditors of the Company & #160;

14 Authorize Board to Fix Remuneration of For For Management

Auditors

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of & #160;

USD 34 Million

16 Authorise Issue of Equity or For For Management

60; Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 5.1 Million & #160;

17 Authorise 102 Million Shares for Market For For Management

Purchase

18 A mend Articles of Association Re: For For Management

Electronic Communications

19 Amend Articles of Association Re: For For Management

Shareholder Notifications, Investigations

of Share Interests, etc.

--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker: ESRX Security ID : 302182100

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary G. Benanav For For Management

1.2 Elect Director Frank J. Borelli For For&# 160; Management

1.3 Elect Director Maura C. Breen For For Management

1.4 Elect Director Nicholas J. LaHowchic For For Management

1.5 Elect Director Thomas P. Mac Mahon For For Management

1.6 Elect Director Woodrow A. Myers Jr. For For Management

1.7 Elect Director John O. Parker, Jr. For For Management

1.8 Elect Director George Paz For For Management

1.9 Elect Director Samuel K. Skinner & #160; For For Management

1.10 Elect Director Seymour Sternberg For For Management

1.11 Elect Director Barrett A. Toan For For Management

2 Increase Authorized Common Stock For For Man agement

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors &# 160; For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

FAST RETAILING

Ticker: 9983 Security ID: JP3802300008 & #160;

Meeting Date: NOV 22, 2007 Meeting Type: Annual

Record Date: AUG 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director 0; For For Management

--------------------------------------------------------------------------------

FEDEX CORPORATION 0;

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 24, 2007 Meeting Type: Annual &# 160;

Record Date: JUL 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James L. Barksdale For For Management

2 Elect Director August A. Busch, IV For For Management

3 Elect Director John A. Edwardson For For Management

4 Elect Director Judith L. Estrin For For Management

5 Elect Director Philip Greer For For Management

6 Elect Director J.R. Hyde, III For For Management

7 Elect Director Shirley A. Jackson For For Management

8 Elect Director Steven R. Loranger For For Management

9 Elect Director Gary W. Loveman For For Management

10 Elect Director Charles T. Manatt For & #160; For Management

11 Elect Director Frederick W. Smith For For Management

12 Elect Director Joshua I. Smith For For Management

13 Elect Director Paul S. Walsh For For Management

14 Elect Director Peter S. Willmott For For Management

15 Ratify Auditors For For Management

16 Separate Chairman and CEO Positions Against For Shareholder

17 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officer's Compensation

18 Report on Global Warming Against Against Shareholder

19 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darryl F. Allen For For Management

1.2 Elect Director John F. Barrett For For Management

1.3 Elect Director U.L. Bridgeman, Jr. For For Management

1.4 Elect Director James P. Hackett &# 160; For For Management

1.5 Elect Director Gary R. Heminger For For Management

1.6 Elect Director Allen M. Hill For For Management

1.7 Elect Director Kevin T. Kabat For For ; Management

1.8 Elect Director Robert L. Koch II For For Management

1.9 Elect Director M.D. Livingston For For Management

1.10 Elect Director Hendrik G. Meijer For For Management

1.11 Elect Director James E. Rogers For For Management

1.12 Elect Director George A. Schaefer, Jr. For For Management

1.13 Elect Director John J. Schiff, Jr. For For Management

1.14 Elect Director Dudley S. Taft For & #160; For Management

1.15 Elect Director Thomas W. Traylor For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Change Date of Annual Meeting For For Management

5 Ratify Auditors For For Management

6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder

--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

&nb sp;

Ticker: FO Security ID: 349631101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Goldstein For For Management

1.2 Elect Director Pierre E. Leroy For For Management

1.3 Elect Director A.D. David Mackay For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against Against Shareholder

--------------------------------------------------------------------------------

FREDDIE MAC &# 160;

Ticker: FRE Security ID: 313400301

Meeting Date: JUN 6, 2008 Meeting Type: Annual & #160;

Record Date: MAR 31, 2008

# 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 R ichard 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 Jerome P. Kenney For For & #160; Management

1.8 Elect Director William M. Lewis, Jr. For For Management

1.9 Elect Director Nicolas P. Retsinas For For Management

1.10 Elect Director Stephen A. Ross For For Management

1.11 Elect Director Richard F. Syron For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker: FCX Security ID: 35671D857

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 15, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard C. Adkerson For For Management

1.2 E lect Director Robert J. Allison, Jr. For Withhold Management

1.3 Elect Director Robert A. Day For For Management

1.4 Elect Director Gerald J. Ford For For Management

1.5 Elect Director H. Devon Graham, Jr. For Withhold Management

1.6 Elect Director J. Bennett Johnston For For Management

1.7 Elect Director Charles C. Krulak For For Management

1.8 Elect Director Bobby Lee Lackey For Withhold Management

1.9 Elect Director Jon C. Madonna For For Management

1.10 Elect Director Dustan E. McCoy For Withhold Management

1.11 Elect Director Gabrielle K. McDonald For For Management

1.12 Elect Director James R. Moffett For For ; Management

1.13 Elect Director B.M. Rankin, Jr. For For Management

1.14 Elect Director J. Stapleton Roy For For Management

1.15 Elect Director Stephen H. Siegele For For Management

1.16&# 160; Elect Director J. Taylor Wharton For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

GENENTECH, INC.

Ticker: DNA Security ID: 368710406

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: FEB 19, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert W. Boyer For Withhold Management

1.2 Elect Director William M. Burns For Withhold Management

1.3 Elect Director Erich Hunziker For Withhold Management

1.4 Elect Director Jonathan K.C. Knowles For Withhold Management

1.5 Elect Director Arthur D. Levinson For Withhold Management

1.6 Elect Director Debra L. Reed For For Management

1.7 Elect Director Charles A. Sanders For For Management

2 Amend Qualified Employee Stock Purchase For For Management

;Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker: GD Security ID: 369550108

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008 60;

# 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 & #160; 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 Mana gement

9 Elect Director Deborah J. Lucas For For Management

10 Elect Director Lester L. Lyles For For Management

11 Elect Director Carl E. Mundy, Jr. For For Management

12 Elect Director J. Christopher Reyes For For Management

13 Elect Director Robert Walmsley For For Management

14 Ratify Auditors For For Management

15 Adopt Ethical Criteria for Military Against Against Shareholder

Contracts

16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 23, 2008 & #160; Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Director James I. Cash, Jr. For For Management

2 Elect Director William M. Castell For For Management

3 Elect Director Ann M. Fudge For & #160; For Management

4 Elect Director Claudio X. Gonzalez For For Management

5 Elect Director Susan Hockfield For For Management

6 Elect Director Jeffrey R. Immelt For For Management

7 Elect Director Andrea Jung For For Management

8 Elect Director Alan G. Lafley For For Management

9 Elect Director Robert W. Lane For For Management

10 Elect Director Ralph S. Larsen For For Management

11 Elect Director Rochelle B. Lazarus For For Management

12 Elect Director James J. Mulva For For Management

13 Elect Dir ector Sam Nunn For For Management

14 Elect Director Roger S. Penske For For Management

15 Elect Director Robert J. Swieringa For For Management

16 Elect Director Douglas A. Warner III For For Management

17 Ratify Auditors For For Management

18 Provide for Cumulative Voting Against Against Shareholder

19 Require Independent Board Chairman Against Against Share holder

20 Claw-back of Payments under Restatements Against Against Shareholder

21 Adopt Policy on Overboarded Directors Against Against Shareholder

22 Report on Charitable Contributions Against Against Shareholder

23 Report on Global Warming Against Against &# 160; Shareholder

24 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Douglas A. Berthiaume For For Management

2 Elect Director Gail K. Boudreaux For For ; Management

3 Elect Director Robert J. Carpenter For For Management

4 Elect Director Charles L. Cooney, Ph.D. For For Management

5 Elect Director Richard F. Syron For For Management

6 Amend Omnibus Stock Plan For For Management

7 Amend Non-Employee Director Omnibus Stock For For Management

Plan 0;

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)

Ticker: GSF Security ID: G3930E101

Meeting Date: NOV 9, 2007 Meeting Type: Court ;

Record Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management

ATTACHED TO THE ACCOMPANYING JOINT PROXY

STATEMENT AS ANNEX H. TO BE VOTED ON AT

THE FIRST PART OF THE SHAREHOLDERS

MEETING, WHICH PART IS CONVENED PURSUANT

TO THE ORDER OF THE GRAND COURT OF THE &# 160;

CAYMAN ISLANDS.

2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management

ATTACHED TO THE ACCOMPANYING JOINT PROXY

STATEMENT AS ANNEX H. TO BE VOTED ON AT

THE SECOND PART OF THE SHAREHOLDERS & #160;

MEETING, WHICH PART IS CONVENED IN

ACCORDANCE WITH THE ARTICLES OF

&# 160;ASSOCIATION.

--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE&# 160;

Ticker: GS Security ID: 38141G104

Meeting Date: APR 10, 2008 Meeting Type: Annual & #160;

Record Date: FEB 11, 2008

# Proposal &# 160;Mgt Rec Vote Cast Sponsor

1 Elect Directors Lloyd C. Blankfein For For Management

2 Elect Directors John H. Bryan For For Management

3 Elect Directors Gary D. Cohn For For Managem ent

4 Elect Directors Claes Dahlback For For Management

5 Elect Directors Stephen Friedman For For Management

6 Elect Directors William W. George For For Management

7 Elect Directors Rajat K. Gupta For For Management

8 Elect Directors James A. Johnson For For Management

9 Elect Directors Lois D. Juliber For For Management

10 Elect Directors Edward M. L iddy For For Management

11 Elect Directors Ruth J. Simmons For For Management

12 Elect Directors Jon Winkelried For For Management

13 Ratify Auditors 0; For For Management

14 Prohibit Executive Stock-Based Awards Against Against Shareholder

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation 0;

16 Prepare Sustainability Report Against Against Shareholder

--------------------------------------------------------------------------------

GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 8, 2008& #160; Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For For Management

1.2 Elect Director Sergey Brin For For Management

1.3 Elect Director Larry Page &# 160; For For Management

1.4 Elect Director L. John Doerr For For Management

1.5 Elect Director John L. Hennessy For For Management

1.6 Elect Director Arthur D. Levinson For For & #160; Management

1.7 Elect Director Ann Mather For For Management

1.8 Elect Director Paul S. Otellini For For Management

1.9 Elect Director K. Ram Shriram For For Management

1.10 Elect Director Shirley M. Tilghman For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Adopt Internet Censorship Policies Against Against Shareholder

5 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

HALLIBURTON CO.

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Alan M. Bennett For For Man agement

2 Elect Director James R. Boyd For For Management

3 Elect Director Milton Carroll For For Management

4 Elect Director Kenneth T. Derr For For Management

5 Elect Director S. Malcolm Gillis For For Management

6 Elect Director James T. Hackett For For Management

7 Elect Director David J. Lesar For For Management

8 Elect Director J. Landis Martin For For Management

9 Elect Director Jay A. Precourt For For Management

10 Elect Director Debra L. Reed For For Management

11 Ratify Auditors &# 160; For For Management

12 Amend Omnibus Stock Plan For For Management

13 Adopt Human Rights Policy Against Against Shareholder

14 Report on Politic al Contributions Against Against Shareholder

15 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker: &# 160; HOG Security ID: 412822108

Meeting Date: APR 26, 2008 Meeting Type: Annual

Record Date: MAR 5, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Conrades For For Management

1.2 Elect Director Sara L. Levinson For For Management

1.3 Elect Director George L. Miles, Jr. For For Management

1.4 Elect Director Jochen Zeitz For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ramani Ayer For 0; For Management

2 Elect Director Ramon de Oliveira For For Management

3 Elect Director Trevor Fetter For For Management

4 Elect Director Edward J. Kelly, III For For Management

5 Elect Director Paul G. Kirk, Jr. For For Management

6 Elect Director Thomas M. Marra For For Management

7 Elect Director Gail J. McGovern For For Management

8 Elect Director Michael G. Morris For For Management

9 Elect Director Charles B. Strauss For For Management

10 Elect Director H. Patrick Swygert For For Management

11 Ratify Auditors 0; For For Management

--------------------------------------------------------------------------------

HOME RETAIL GROUP PLC

Ticker: Security ID: GB00B19NKB76

Meeting Date: JUL 3, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor & #160;

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report ; For For Management

3 Approve Final Dividend of 9 Pence Per For For Management

Ordinary Share

4 Elect Oliver Stocken as Director For For Management

5 Elect John Coombe as Director For For Management

6 Elect Andy Hornby as Director For For Management

7 Elect Penny Hughes as D irector For For Management

8 Elect Terry Duddy as Director For For Management

9 Elect Richard Ashton as Director For For Management

10 Appoint PricewaterhouseCoopers LLP as For & #160; For Management

Auditors of the Company

11 Authorise Board to Fix Remuneration of For For Management

Auditors 60;

12 Authorise the Company to Make EU For For Management

Political Organisation Donations and to

Incur EU Political Expenditure up to GBP

50,000

13 & #160; Authorise Argos Limited to Make EU For For Management

Political Organisation Donations and to

Incur EU Political Expenditure up to GBP

25,000

14 Authorise Homebase Limited to Make EU For For Management

Political Organisation Donations and to ;

Incur EU Political Expenditure up to GBP

25,000 &# 160;

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of 60;

GBP 29,248,166

16 Subject to the Passing of Resolution 15, For For Management

Authorise Issue of Equity or & #160;

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate & #160;

Nominal Amount of GBP 4,387,225

17 Authorise 87,000,000 Ordinary Shares for For For Management

Market Purchase &# 160;

18 Authorise the Company to Send Information For For Management

by Electronic Means and by Means of a

Website 60;

19 Amend Articles of Association Re: For For Management

Electronic Communications &# 160;

--------------------------------------------------------------------------------

HONDA MOTOR CO. LTD.

Ticker: 7267 Security ID: JP3854600008

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a 60; For For Management

Final Dividend of JY 22

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director & #160; For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Direct or For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For & #160; Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director 60; 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 0; 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

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor 0; For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

5 Approve Retirement Bonuses and Special For Against Management

Payments in Connection with Abolition of

Retirement Bonus System

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors 0;

7 Amend Articles to Abolish Retirement For For Management

Bonus System

--------------------------------------------------------------------------------

HOYA CORP.

Ticker: 7741 Security ID: JP3837800006

Meeting Date: JUN 18, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Amend Business Lines - For For Management

Authorize Public Announcements in

Electronic Format

2.1 Elect Director ; For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For 60; For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director 0; For For Management

3 Approve Stock Option Plan For For Management

4 Appoint External Audit Firm For For Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 4, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William F. Aldinger For For Management

2&# 160; Elect Director Marvin D. Brailsford For For Management

3 Elect Director Susan Crown For For Management

4 Elect Director Don H. Davis, Jr. For For Management

5 Elect Director Robert C. McCormack 60; For For Management

6 Elect Director Robert S. Morrison For For Management

7 Elect Director James A. Skinner For For Management

8 Elect Director Harold B. Smith For For Management

9 Elect Director David B. Speer For For Management

10 Elect Director Pamela B. Strobel For For Management

11 Approve Executive Incentive Bonus Plan For For Management

12 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTEL CORP. 0;

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 21, 2008 Meeting Type: Annual & #160;

Record Date: MAR 24, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect Director Craig R. Barrett For For Management

2 Elect Director Charlene Barshefsky For For Management

3 Elect Director Carol A. Bartz For For ; Management

4 Elect Director Susan L. Decker For For Management

5 Elect Director Reed E. Hundt For For Management

6 Elect Director Paul S. Otellini For For Management

7 Elect Director James D. Plummer For For Management

8 Elect Director David S. Pottruck For For Management

9 Elect Director Jane E. Shaw For For Management

10 Elect Director John L. Thornton For For Management

11 Elect Director David B. Yoffie For For Management

12 Ratify Auditors For For Management

13 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Sustainability

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102 ;

Meeting Date: FEB 27, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# 0; Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Bittman For For Management

1.2 Elect Director Richard R. Burt For For Management

1.3 E lect Director Patti S. Hart For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For & #160; For Management

1.7 Elect Director Robert Miller For For Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Managem ent

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERPUBLIC GR OUP OF COMPANIES, INC., THE

Ticker: IPG Security ID: 460690100

Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160;

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast 0; Sponsor

1.1 Elect Director Frank J. Borelli For For Management

1.2 Elect Director Reginald K. Brack For For Management

1.3 Elect Director Jocelyn Carter-Miller For For Management

1 .4 Elect Director Jill M. Considine For For Management

1.5 Elect Director Richard A. Goldstein For For Management

1.6 Elect Director Mary J. Steele Guilfoile For For Management

1.7 Elect Director H. John Greeniaus For For 0; Management

1.8 Elect Director William T. Kerr For For Management

1.9 Elect Director Michael I. Roth For For Management

1.10 Elect Director David M. Thomas For For Management

2 Ratify Auditors For For Management

3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings ;

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker: ISP ; Security ID: IT0000072618

Meeting Date: OCT 2, 2007 Meeting Type: Special

Record Date: SEP 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program and For Did Not Management

Reissuance of Repurchased Shares ; Vote

--------------------------------------------------------------------------------

INTESA SANPAOLO SPA ;

Ticker: ISP Security ID: IT0000072618

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income ; For Did Not Management

Vote

2 Elect Supervisory Board Members For Did Not Management

Vote

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 14, 2007 Meeting Type: Annual

Record Date: OCT 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Di rector William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director Diane B. Greene For For Management

1.6 Elect Director Michael R. Hallman For &# 160; For Management

1.7 Elect Director Edward A. Kangas For For Management

1.8 Elect Director Suzanne Nora Johnson For For Management

1.9 Elect Director Dennis D. Powell For For Management

1.10 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Senior Executive Incentive Bonus For For Management

Plan

--------------------------------------------------------------------------------

IRISH LIFE AND PERMANENT PLC

Ticker: &# 160; Security ID: IE0004678656

Meeting Date: MAY 23, 2008 Meeting Type: Annual

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports ;

2 Approve Dividends For For Management

3a Elect Breffni Byrne as Director For For Man agement

3b Elect Danuta Gray as Director For For Management

3c Elect Eamonn Heffernan as Director For For Management

3d Elect Gillian Bowler as Director For For Management

3e Elect Kieran McGowan as Director For For Management

4 Authorize Board to Fix Remuneration of For For Management

Auditors ;

5 Authorize Share Repurchase Program and For For Management

Reissuance of Shares

6 Authorize Issuance of Equity or For 60; For Management

Equity-Linked Securities without

Preemptive Rights

7 Amend Articles Re: Use of Electronic For For Management

Means

--------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker: ESI ; Security ID: 45068B109

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Dean For For Management

1.2 Elect Director James D. Fowler, Jr. For For Management

1.3 Elect Director Vin Weber For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

J.CREW GROUP, INC.

Ticker: &# 160; JCG Security ID: 46612H402

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 7, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Ann Casati For For Management

1.2 Elect Director Jonathan Coslet For For Management

1.3 Elect Director Josh Weston For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors &# 160; For For Management

--------------------------------------------------------------------------------

JAPAN TOBACCO INC &# 160;

Ticker: 2914 Security ID: JP3726800000

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 2600

2.1 Elect Director For For &# 160; Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director & #160; For For Management

2.5 Elect Director 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 Fo r For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

3 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Michael M.E. Johns For For Management

1.4 Elect Director Arnold G. Langbo Fo r For Management

1.5 Elect Director Susan L. Lindquist For For Management

1.6 Elect Director Leo F. Mullin For For Management

1.7 Elect Director Wiliam D. Perez For For Manageme nt

1.8 Elect Director Christine A. Poon For For Management

1.9 Elect Director Charles Prince For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 E lect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Ratify Auditors For For Management

3 ; Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107 0;

Meeting Date: JAN 23, 2008 Meeting Type: Annual

Record Date: NOV 15, 2007

# 60; Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Natalie A. Black For For Management

1.2 Elect Director Robert A. Cornog For For Management

1.3 Elect Director William H. Lacy For For Management

1.4 Elect Director Stephen A. Roell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KDDI CORPORATION (FRM. DDI CORP.)

Ticker: & #160; 9433 Security ID: JP3496400007

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 5500 60;

2 Amend Articles To Make Technical Changes For For Management

to Reflect Abolition of Fractional Shares

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director ; For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For Against Management

3.10 Elect Director For Against Management

3.11 Elect Director For Agai nst Management

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For Against Management

4.4 Appoint Internal Statutory Auditor For Against Management

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

KINGFISHER PLC

Ticker: KGFHF. Security ID: GB0033195214

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

60; Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 3.4 Pence Per For For &# 160; Management

Ordinary Share

4 Re-elect Michael Hepher as Director For For Management

5 Re-elect Ian Cheshire as Director For For Management

6 Re-elect Hartmut Kramer as Director For For Management

7 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors and Authorise the Board to 0;

Determine Their Remuneration

8 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 104,015,458

9 Authorise the Company and its For For Management

Subsidiaries to Make EU Political

Donations to Political Parties and/or

Independent Election Candidates, to

Political Organisations Other Than

Political Parties and Incur EU Political

Expenditure up to GBP 75,000

10 Authorise Issue of Equity or For For ; Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amou nt of GBP 18,549,203

11 Authorise 236,081,072 Ordinary Shares for For For Management

Market Purchase ;

12 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

KOMATSU LTD. 60;

Ticker: 6301 Security ID: JP3304200003

Meeting Date: JUN 24, 2008 Meeting Type: Annual 60;

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 22

2.1 Elect Director & #160; For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director Fo r For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

3 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors

5 Approve Stock Option Plan For &# 160; For Management

--------------------------------------------------------------------------------

KONINKLIJKE KPN N.V. 60;

Ticker: Security ID: NL0000009082

Meeting Date: NOV 6, 2007 Meeting Type: Special

Record Date: OCT 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Announcements ; None None Management

2 Receive Explanantion on the Extension of None None Management

the Employment Contract of the CEO A.J.

Scheepbouwer &# 160;

3 Approve Arrangement in Shares as For For Management

Long-Term Incentive Element of A.J.

Scheepbouwer's Remuneration Package

4 Close Meeting None None Management

--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker: LH Security ID: 50540R409 60;

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas P. Mac Mahon For For Management

2 Elect Director Kerrii B. Anderson For For Management

3 Elect Director Jean-Luc Belingard For Against Management

4 Elect Director David P. King For For Management

5 Elect Director Wendy E. Lane For For Management

6 &# 160; Elect Director Robert E. Mittelstaedt, For For Management

Jr.

7 Elect Director Arthur H. Rubenstein For For Management

8 Elect Director Bradford T. Smith For For Management

9 Elect Director M. Keith Weikel For For Management

10 Elect Director R. Sanders Williams For For Management

11 Approve Executive Incentive Bonus Plan For For Management

12 Approve Omnibus Stock Plan For For Management

13 Amend Qualified Employee Stock Purchase For For Management

Plan &# 160;

14 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107 & #160;

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ralph E. Gomory For For Management

2 Elect Director Marvin L. Mann For For &# 160; Management

3 Elect Director Teresa Beck For For Management

4 Ratify Auditors For For Management

5 Amend Omnibus Stock Plan &# 160; For For Management

6 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker: LLTC & #160; Security ID: 535678106

Meeting Date: NOV 7, 2007 Meeting Type: Annual

Record Date: SEP 10, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Swanson, Jr. For For Management

1.2 Elect Director David S. Lee Fo r For Management

1.3 Elect Director Lothar Maier For For Management

1.4 Elect Director Richard M. Moley For For Management

1.5 Elect Director Thomas S. Volpe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker: MG.A Security ID: CA5592224011

Meeting Date: AUG 28, 2007 Meeting Type: Special ;

Record Date: JUL 16, 2007

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Plan of Arrangement: Issuance of For Against Management

Class A Shares, Acquisition of Class B

Shares, and Other Matters 60;

--------------------------------------------------------------------------------

MAN AG 60;

Ticker: MAN Security ID: DE0005937007

Meeting Date: APR 25, 2008 Meeting Type: Annual 0;

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting) & #160;

2 Approve Allocation of Income and For For Management

Dividends of EUR 3.15 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased & #160;

6 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2008

--------------------------------------------------------------------------------

MANITOWOC COMPANY, INC., THE

Ticker: MTW Security ID: 563571108

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dean H. Anderson For For Management

1.2 Elect Director Keith D. Nosbusch For For Management

1.3 Elect Director Glen E. Tellock For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MANULIFE FINANCIAL CORPORATION

Ticker: MFC & #160; Security ID: CA56501R1064

Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Cassaday For For Management

1.2 Elect Director Lino J. Celeste For 60; For Management

1.3 Elect Director Gail C.A. Cook-Bennett For For Management

1.4 Elect Director Dominic D'Alessandro For For Management

1.5 Elect Director Thomas P. d'Aquino For For Management

1.6 Elect Director Richard B. DeWolfe For For Management

1.7 Elect Director Robert E. Dineen Jr. For For Management

1.8 Elect Director Pierre Y. Ducros For For Management

1.9 Elect Director Scott M. Hand For ; For Management

1.10 Elect Director Luther S. Helms For For Management

1.11 Elect Director Thomas E. Kierans For For Management

1.12 Elect Director Lorna R. Marsden For For Management

1.13 Elect Director Arthur R. Sawchuk For For Management

1.14 Elect Director Hugh W. Sloan Jr. For For Management

1.15 Elect Director Gordon G. Thiessen For For Management

2 Ratify Ernst & Young LLP as Audit ors For For Management

3 SP 1: Increase Dividends for Longer-Term Against Against Shareholder

Shareholders

4 SP 2: Limit Voting R ights for Against Against Shareholder

Shorter-Term Shareholders

5 SP 3: Provide Payment into Employee Against Against Shareholder

Pension Fund in the Event of a Merger 0;

6 SP 4: Increase Number of Women Directors Against Against Shareholder

7 SP 5: Disclose Ratio Between Senior Against Against Shareholder

Executive and Average Employee &# 160;

Compensation

8 SP 6: Obtain Shareholder Pre-Approval for Against Against Shareholder

Executive Compensation Policy and

Director Fees

9 SP 7: Restrict Executives' and Directors' Against Against Shareholder

Exercise of Options

10 SP 8: Disclose Participation in Hedge Against Against Shareholder

Funds and Subprime Mortgages

11 SP 9: Provide for Cumulative Voting Against Against Shareholder

--------------------------------------------------------------------------------

MASCO CORPORATION & #160;

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 13, 2008 Meeting Type: Annual ;

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Verne G. Istock For For Management

2 Elect Director David L. Johnston For For Management

3 Elect Director J. Michael Losh For For Management

4 Elect Director Timothy Wadhams For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker: MA Security ID: 57636Q104

Meeting Date: JUN 3, 2008 Meeting Type: Annual

Record Date: APR 9, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bernard S.Y. Fung For For Management

1.2 Elect Director Marc Olivie For For Management

1.3 Elect Director Mark Schwartz 0; For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker: MDR Security ID: 580037109

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR ROGER A. BROWN For For Management

1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management

1.3 DIRECTOR BRUCE W. WILKINSON For For Management

2 APPROVE AMENDMENT TO ARTICLES OF For For Management

INCORPORATION TO CHANGE THE PERIOD WITHIN

60; WHICH OUR BOARD OF DIRECTORS MAY SET A

RECORD DATE OF A MEETING OF STOCKHOLDERS.

3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management

& #160; S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2008. &# 160;

--------------------------------------------------------------------------------

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP Security ID: 580645109

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Winfried Bischoff 60; For Withhold Management

1.2 Elect Director Douglas N. Daft For Withhold Management

1.3 Elect Director Linda Koch Lorimer For Withhold Management

1.4 Elect Director Harold McGraw III For Withhold Management

1.5 Elect Director Michael Rake For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Reduce Supermajority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC. 60;

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elec t Director John L. Cassis For For Management

2 Elect Director Michael Goldstein For For Management

3 Elect Director Blenda J. Wilson For For Management

4 Ratify Auditors &# 160; For For Management

5 Increase Authorized Common Stock For For Management

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: & #160; MDT Security ID: 585055106

Meeting Date: AUG 23, 2007 Meeting Type: Annual

Record Date: JUN 25, 2007 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Calhoun For For Management

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director James T. Lenehan For For Management

1.4 Elect Director Kendall J. Powell For For Management

2 Ratify Auditors ; For For Management

3 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

MERCK &am p; CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Director Richard T. Clark For For Management

2 Elect Director Johnnetta B. Cole, Ph.D. For For Management

3 Elect Director Thomas H. Glocer For For & #160; Management

4 Elect Director Steven F. Goldstone For For Management

5 Elect Director William B. Harrison, Jr. For For Management

6 Elect Director Harry R. Jacobson, M.D. For For Management

7 Elect Director William N. Kelley, M.D. For For Management

8 Elect Director Rochelle B. Lazarus For For Management

9 Elect Director Thomas E. Shenk, Ph.D. For For Management

10 Elect Director Anne M. Tatlock For For 0; Management

11 Elect Director Samuel O. Thier, M.D. For For Management

12 Elect Director Wendell P. Weeks For For Management

13 Elect Director Peter C. Wendell For For Management

14 Ratify Auditors For For Management

15 Limit Executive Compensation Against Against Shareholder

16 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation & #160;

17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

18 Adopt a bylaw to Require an Independent Against Against Shareholder

Lead Director

--------------------------------------------------------------------------------

METRO AG

Ticker: 0; Security ID: DE0007257503

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: APR 25, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and For For Management

Statutory Reports for Fiscal 2007;

Approve Allocation of Income and

Dividends of EUR 1.18 per Common Share &# 160;

and EUR 1.298 per Preference Share

2 Approve Discharge of Management Board for For For Management

Fiscal 2007 0;

3 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

4 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2008 & #160;

5a Elect Franz Haniel to the Supervisory For For Management

Board 60;

5b Reelect Wulf Bernotat to the Supervisory For For Management

Board

5c Elect Juergen Fitschen to the Supervisory For 60; For Management

Board

5d Reelect Erich Greipl to the Supervisory For For Management

Board

5e Elect Marie-Christine Lombard to the For For Management

Supervisory Board ;

5f Reelect Klaus Mangold to the Supervisory For For Management

Board

5g Reelect Bernd Pischetsrieder to the For For Management

Supervisory Board

5h Elect Theo de Raad to the Supervisory For For 60; Management

Board

5i Reelect Hans-Juergen Schinzler to the For For Management

Supervisory Board & #160;

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Approve Cancellation of EUR 127.8 Million For For Management

Pool of Conditional Capital Reserved for 0;

Issuance of Warrants/Bonds with Warrants

Attached/Convertible Bonds

8 Approve Cancellation of 1999 AGM Pool of For For Management

Conditional Capital

9 Amend Articles Re: Presentation and Audit For For Management

of Financial Statements and Statutory

Reports

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 13, 2007 Meeting Type: Annual

Record Date: SEP 7, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William H. Gates, III For For Management

2 & #160; Elect Director Steven A. Ballmer For For Management

3 Elect Director James I. Cash, Jr. For For Management

4 Elect Director Dina Dublon For For Management

5 Elect Director Raymond V. Gilmartin 60; For For Management

6 Elect Director Reed Hastings For For Management

7 Elect Director David F. Marquardt For For Management

8 Elect Director Charles H. Noski For For &# 160; Management

9 Elect Director Helmut Panke For For Management

10 Elect Director Jon A. Shirley For For Management

11 Ratify Auditors For &# 160; For Management

12 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet

13 Amend Bylaws to Establish a Board Against Against &# 160; Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin D. Booth For For Management

1.2 Elect Director Maureen A. Hendricks For For Management

1.3 Elect Director Martin D. Madaus For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MITSUBISHI CORP.

Ticker: 8058 Security ID: JP3898400001

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend o f JY 30

2.1 Elect Director For For Management

2.2 Elect Director For & #160; For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director &# 160; 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 60; For For Management

2.11 Elect Director For For Management

2.12 Elect Director For Against Management

2.13 Elect Director ; For For Management

2.14 Elect Director For For Management

2.15 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For Against Management

3.3 Appoint Internal Statutory Auditor For For Management

3.4 Appoint Internal Statutory Auditor 60; For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors

5 Approve Deep Discount Stock Option Plan For For Management

for Directors

6 Set Amounts for Retirement Bonus Reserve For For Management

Funds for Directors

--------------------------------------------------------------------------------

MITSUI FUDOSAN CO. LTD.

Ticker: 8801 Security ID: JP3893200000

Meeting Date: JUN 27, 2008 60; Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 11

2.1 Appoint Inte rnal Statutory Auditor For For Management

2.2 Appoint Internal Statutory Auditor For For Management

3 Approve Payment of Annual Bonuses to For For Management

Directors 0;

--------------------------------------------------------------------------------

MITSUI O.S.K. LINES LTD. 60;

Ticker: 9104 Security ID: JP3362700001

Meeting Date: JUN 24, 2008 Meeting Type: Annual 0;

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 17

2 Amend Articles to: Reduce Directors' Term For For Management

in Office

3.1 Elect Director For For Management

3.2 Elect Director &# 160; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director 0; For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

4 Appoint Alternate Internal Statutory For For Management

Auditor

5 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

MITSUI SUMITOMO INSURANCE CO. LTD.

Ticker: 8752 0; Security ID: JP3888200007

Meeting Date: JAN 31, 2008 Meeting Type: Special

Record Date: DEC 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Formation of Holding Company For For Management

2 Amend Articles to Delete References to For For Management

Record Date in Connection with Formation

of Holding Company

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MS Security ID: 617446448

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: FEB 8, 2008 & #160;

# 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 60; 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 & #160; 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 0; Management

12 Ratify Auditors For For Management

13 Eliminate Supermajority Vote Requirement For For Management

14 Approve Report of the Compensation Against Against Shareholder

Committee

15 Report on Human Rights Investment Against Against Shareholder

Policies

--------------------------------------------------------------------------------

NATIONAL AUSTRALIA BANK LIMITED ;

Ticker: NAB Security ID: AU000000NAB4

Meeting Date: FEB 7, 2008 Meeting Type: Annual

Record Date: FEB 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Financial Year

Ended Sept 30, 2007

2(a) Elect Patricia Cross as Director For For Management

2(b) Elect Daniel Gilbert as Director For For Management

2(c) Elect Jillian Segal as Director For For Management

2(d) Elect Malcolm Williamson as Director For For Management

3 Adopt New Constitution For For Management

4 Approve Remuneration of Non-executive For For Management

Directors in the Amount of A$4.5 Mill ion

Per Annum

5(a) Approve Grant of Shares to John Stewart For For Management

5(b) Approve Grant of Performance Rights to For For Management

John Stewart

6(a) Approve Grant of Shares, Performance For For Management

Options and Performance Shares to Ahmed

Fahour

6(b) Approve Grant of Shares, Performance For For Management

Options and Performance Shares to Michael

Ullmer & #160;

7 Approve Remuneration Reportfor Financial For For Management

Year Ended Sept 30, 2007

--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE

Ticker: Security ID: GRS003013000

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Statutory Reports For Did Not Management

Vote

2 Approve Financial Statements and For Did Not Management

Allocation of Income 60; Vote

3 Approve Discharge of Board and Auditors For Did Not Management

Vote

4 Approve Director Remuneration For Did Not Management

Vote

5 Grant Permission for Board Members to &# 160; For Did Not Management

Engage in Commercial Transactions with Vote

Company and Be Involved in Companies with

Similar Corporate Purpose &# 160;

6 Approve Auditors and Fix Their For Did Not Management

Remuneration Vote 60;

7 Amend Company Articles For Did Not Management

Vote

8 Authorize Share Repurchase Program For Did Not Management

Vote

9 Authorize Issuance of Bonds For Did No t Management

Vote

10 Approve Share Capital Increase through For Did Not Management

Dividend Reinvestment & #160; Vote

11 Approve Share Capital Increase For Did Not Management

Vote 60;

12 Authorize Preference Share Issuance For Did Not Management

without Preemptive Rights Vote

13 Other Business 60; For Did Not Management

Vote

--------------------------------------------------------------------------------

NESTLE SA

Ticker: NSRGF 60; Security ID: CH0012056047

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports &# 160; Vote

2 Approve Discharge of Board and Senior For Did Not Management

Management Vote ;

3 Approve Allocation of Income and For Did Not Management

Dividends of CHF 12.20 per Share Vote

4.1.1 Reelect Andreas Koopmann as Director For Did Not Management

Vote

4.1.2 Reelect Rolf Haenggi as Director For Did Not Management

60; Vote

4.2.1 Elect Paul Bulcke as Director For Did Not Management

&# 160; Vote

4.2.2 Elect Beat Hess as Director For Did Not Management

Vote

4.3 Ratify KPMG SA as Auditors For Did Not Management

Vote

5.1 Approve CHF 10.1 Million Reduction in For ; Did Not Management

Share Capital via Cancellation of 10.1 Vote

Million Repurchased Shares

5.2 Approve 1:10 Stock Split 60; For Did Not Management

Vote

5.3 Amend Articles to Reflect Changes in For Did Not Management

Capital; Amend Articles Re: Stock Split Vote

6 Adopt New Articles of Association For Did Not Management

0; Vote

--------------------------------------------------------------------------------

NISOURCE INC. ;

Ticker: NI Security ID: 65473P105

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Abdoo For For Management

2 Elect Director Steven C. Beering For For Management

3 Elect Director Deborah S. Coleman For For Management

4 Elect Director Dennis E. Foster 60; For For Management

5 Elect Director Michael E. Jesanis For For Management

6 Elect Director Marty R. Kittrell For For Management

7 Elect Director W. Lee Nutter For ; For Management

8 Elect Director Ian M. Rolland For For Management

9 Elect Director Robert C. Skaggs For For Management

10 Elect Director Richard L. Thompson For For Management

11 Elect Director Carolyn Y. Woo For For Management

12 Ratify Auditors For For Management

13 Eliminate Supermajority Vote Requirement For For Management

--------------------------------------------------------------------------------

NITTO DENKO CORP.

Ticker: 6988 Security ID: JP3684000007

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 40

2 Approve Payment of Annual Bonuses to For For Management

Directors 0;

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director & #160; For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 & #160; Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For For Management

4.4 Appoint Internal Statutory Auditor For For Management

5 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

6 60; Approve Stock Option Plan and Deep For For Management

Discount Stock Option Plan for Directors

--------------------------------------------------------------------------------

NOKIA CORP.

Ticker: Security ID: FI0009000681 0;

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports, Receive Auditors' Vote

Report (Non-Voting)

2 Accept Financial Statements and Statutory For Did Not Management

Reports & #160; Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of EUR 0.53 Per Share Vote

4 App rove Discharge of Chairman, Members of For Did Not Management

the Board, and President Vote

5 Approve Remuneration of Directors in For Did Not Management

Amount of: Chairman EUR 440,000, Vice 0; Vote

Chairman EUR 150,000, Other Directors EUR

130,000; Approve Fees for Committee Work;

& #160; Approve 40 Percent to be Paid in Nokia

6 Fix Number of Directors at 10 ; For Did Not Management

Vote

7 Reelect Georg Ehrnrooth, Lalita Gupte, For Did Not Management

Bengt Holmstroem, Henning Kagermann, Vote

Olli-Pekka Kallasvuo, Per Karlsson, Jorma

Ollila, Marjorie Scardino, and Keijo &# 160;

Suila as Directors; Elect Risto Siilasmaa

as New Director

8 Appr ove Remuneration of Auditors For Did Not Management

Vote

9 Reelect PricewaterhouseCooper Oy as For Did Not Management

Auditor Vote

10 Authorize Repurchase of up to 370 Million For Did Not Management

Nokia Shares ; Vote

--------------------------------------------------------------------------------

NOMURA HOLDINGS INC. 0;

Ticker: 8604 Security ID: JP3762600009

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Junichi Ujiie For For Management

1.2 Elect Director Masanori Itatani For For Management

1.3 Elect Director Masaharu Shibata For For Management

1.4 Elect Director Hideaki Kubori 60; For For Management

1.5 Elect Director Haruo Tsuji For For Management

1.6 Elect Director Fumihide Nomura For For Management

1.7 Elect Director Kenichi Watanabe For ; For Management

1.8 Elect Director Takumi Shibata For For Management

1.9 Elect Director Masahiro Sakane For For Management

1.10 Elect Director Tsuguoki Fujinuma For For Management

1.11 Elect Director Yoshifumi Kawabata For For Management

2 Approve Stock Option Plan and For For Management

Deep-Discount Option Plan &# 160;

--------------------------------------------------------------------------------

NOVARTIS AG 0;

Ticker: Security ID: CH0012005267

Meeting Date: FEB 26, 2008 Meeting Type: Annual

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financ ial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Discharge of Board and Senior For Did Not Management

& #160;Management for Fiscal 2007 Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of CHF 1.60 per Share Vote

4 Approve CHF 42.7 Million Reduction in For Did Not Management

Share Capital via Cancellation of Vote

Repurchased Shares

5 Authorize Share Repurchase Program and For Did Not Management

Cancellation of Repurchased Shares Vote

6.1 Amend Articles Re: Special Resolutions For Did Not Management

Requiring Supermajority Vote Vote

6.2 Amend Articles Re: Contributions in Kind For Did Not Management

60; Vote

7.1.1 Reelect Peter Burckhardt as Director For Did Not Management

Vote

7.1.2 Reelect Ulrich Lehner as Director For Did Not Management

Vote

7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management

Vote

7.1.4 Reelect Pierre Landolt as Director For Did Not Management

60; Vote

7.2 Elect Ann Fudge as Director For Did Not Management

Vote

8 Ratify PricewaterhouseCoopers AG as For Did Not Management

Auditors Vote

--------------------------------------------------------------------------------

NTT DOCOMO INC.

Ticker: 9437 Security ID: JP3165650007

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 2400

2 Authorize Share Repurchase Program For For Management

3 Amend Articles to: Make Technical Changes For For Management

to Reflect Abolition of Fractional

4.1 &# 160; Elect Director For For Management

4.2 Elect Director For For Management

4.3 Elect Director For For &# 160; Management

4.4 Elect Director For For Management

4.5 Elect Director For For Management

4.6 Elect Director & #160; For For Management

4.7 Elect Director For For Management

4.8 Elect Director For For Management

4.9 Elect Director For For Management

4.10 Elect Director For For Management

4.11 Elect Director For For Management

4.12 Elect Director For For Management

4.13 Elect Director For For Management

5.1 Appoint Internal Statutory Auditor For For Management

5.2 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meet ing Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For 0; For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACCAR INC.

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Vote Requirements to Amend & #160; Against For Shareholder

Articles/Bylaws/Charter

4 Require a Majority Vote for the Election Against For Shareholder

of Directors &# 160;

--------------------------------------------------------------------------------

PALL CORP. 0;

Ticker: PLL Security ID: 696429307

Meeting Date: MAY 28, 2008 Meeting Type: Annual &# 160;

Record Date: APR 8, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl W. Grisé For For Management

1.2 Elect Director John H.F. Haskell, Jr. For For Management

1.3 Elect Director Katharine L. Plourde For For Management

1.4 Elect Director Heywood Shelley For For Management

1.5 Elect Director Edward Travaglianti For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sandra Van Trease For For Management

2 Ratify Auditors 60; For For Management

3 Declassify the Board of Directors For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC.

Ticker: POM &# 160; Security ID: 713291102

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack B. Dunn, IV For For Management

1.2 Elect Director Terence C. Golden For For Management

1.3 Elect Director Frank O. Heintz For For Management

1.4 Elect Director Barbara J. Krumsiek For For Management

1.5 Elect Director George F. MacCormack For For Management

1.6 Elect Director Richard B. McGlynn For For Management

1.7 Elect Director Lawrence C. Nussdorf For For Management

1.8 Elect Director Frank K. Ross For For Management

1.9 Elect Director Pauline A. Schneider &# 160; For For Management

1.10 Elect Director Lester P. Silverman For For Management

1.11 Elect Director William T. Torgerson For For Management

1.12 Elect Director Dennis R. Wraase For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEPSICO, INC. & #160;

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect Director I.M. Cook For For Management

2 Elect Director D. Dublon For For Management

3 Elect Director V.J. Dzau ; For For Management

4 Elect Director R.L. Hunt For For Management

5 Elect Director A. Ibarguen For For Management

6 Elect Director A.C. Martinez &# 160; For For Management

7 Elect Director I.K. Nooyi For For Management

8 Elect Director S.P. Rockefeller For For Management

9 Elect Director J.J. Schiro & #160; For For Management

10 Elect Director L.G. Trotter For For Management

11 Elect Director D.Vasella For For Management

12 Elect Director M.D. White 60; For For Management

13 Ratify Auditors For For Management

14 Report on Recycling Against Against Shareholder

15 Report on Genetically Engineered Products Against Against Shareholder

16 Report on Human Rights Policies Relating Against Against Shareholder

to Water Use

17 Report on Global Warming ; Against Against Shareholder

18 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker: &# 160; PX Security ID: 74005P104

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nance K. Dicciani For For Management

1.2 Elect Director Edward G. Galante For For Management

1.3 Elect Director Ira D. Hall For For Management

1.4 Elect Director Raymond W. LeBoeuf For For Management

1.5 Elect Director Larry D. McVay For & #160; For Management

1.6 Elect Director Wayne T. Smith For For Management

1.7 Elect Director H. Mitchell Watson, Jr. For For Management

1.8 Elect Director Robert L. Wood For For Management

2 Require Majority Vote for Non-Contested For For Management

Election

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP. 0;

Ticker: PCP Security ID: 740189105

Meeting Date: AUG 14, 2007 Meeting Type: Annual

Record Date: JUN 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter R. Bridenbau gh For For Management

1.2 Elect Director Steven G. Rothmeier For For Management

1.3 Elect Director Rick Schmidt For For Management

1.4 Elect Director Daniel J. Murphy For For 60; Management

2 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC. 60;

Ticker: PFG Security ID: 74251V102

Meeting Date: MAY 20, 2008 Meeting Type: Annual & #160;

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Betsy J. Bernard For For Management

2 Elect Director Jocelyn Carter-Miller For For Management

3 Elect Director Gary C. Costley For For Management

4 Elect Director William T. Kerr For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 9, 2007 Meeting Type: Annual

Record Date: AUG 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rajat K. Gupta For For Management

1.2 Elect Director A. G. Lafley For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Johnathan A. Rodgers For For Management

1.5 Elect Director John F. Smith, Jr. For For Management

1.6 Elect Director Ralph Snyderman, M.D. ; For For Management

1.7 Elect Director Margaret C. Whitman For For Management

2 Ratify Auditor For For Management

3 Prohibit Executive Stock-Based Awards Against Against & #160; Shareholder

4 Report on Free Enterprise Initiatives Against Against Shareholder

5 Report on Animal Welfare Against Against Shareholder

--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker: PUKPF Security ID: GB0007099541 0;

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports 60;

2 Approve Remuneration Report For For Management

3 Re-elect Keki Dadiseth as Director For For Management

4 Re-elect Kathleen O'Donovan as Director For For& #160; Management

5 Re-elect James Ross as Director For For Management

6 Re-elect Lord Turnbull as Director For For Management

7 Elect Sir Winfried Bischoff as Director For For Management

8 Elect Ann Godbehere as Director For For Management

9 Elect Tidjane Thiam as Director For For Management

10 Reappoint KPMG Audit plc as Auditors of For For Management

the Company

11 Authorise Board to Fix Remuneration of For For Management

Auditors ;

12 Approve Final Dividend of 12.3 Pence Per For For Management

Ordinary Share

13 Appr ove New Remuneration Arrangements for For For Management

the Chief Executive of M&G; Approve the

Participation of the Chief Executive of

M&G in the M&G Executive Long-Term

Incentive Plan

14 Authorise Issue of Equity or 0; For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 41,150,000 0;

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities without & #160;

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 6,175,000

16 Authorise 2 47,000,000 Ordinary Shares for For For Management

Market Purchase

17 Adopt New Articles of Association For For Management

18 Amend Articles of Association Re: For For Management

Directors' Qualification Shares

------------------------------------------------------------------------ - --------

QANTAS AIRWAYS LIMITED

Ticker: QAN Security ID: AU000000QAN2 & #160;

Meeting Date: NOV 14, 2007 Meeting Type: Annual

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended June 30, 2007

2 Questions and Comments None None Management

3.1 Elect Leigh Clifford as Director ; For For Management

3.2 Elect Mike Codd as Director For For Management

3.3 Elect Peter Cosgrove as Director For For Management

3.4 Elect Garry Hounsell as Director For For ; Management

4.1 Approve Issuance of 1 Million Shares to For For Management

Geoff Dixon, Chief Executive Officer,

Under the Qantas Deferred Share Plan &# 160;

4.2 Approve Issuance of 400,000 Shares to For For Management

Peter Gregg, Chief Financial Officer,

Under the Qantas Deferred Share Plan & #160;

5 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

--------------------------------------------------------------------------------

QBE INSURANCE GROUP LTD.

Ticker: QBE 60; Security ID: AU000000QBE9

Meeting Date: APR 4, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year ;

Ended Dec. 31, 2007

2 Approve Remuneration Report for the For For Management

Financial Year Ended Dec. 31, 2007

3 Approve Grant of Up to 37,250 Conditional For For Management

Rights and 74,500 Options to FM

O'Halloran, the Company's Chief Executive

Officer, Under the 2007 Deferred

Compensation Plan &# 160;

4 Elect C L A Irby as Director For For Management

--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103 & #160;

Meeting Date: MAR 11, 2008 Meeting Type: Annual

Record Date: JAN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Donald G. Cruickshank For For Management

1.3 Elect D irector Raymond V. Dittamore For For Management

1.4 Elect Director Irwin Mark Jacobs For For Management

1.5 Elect Director Paul E. Jacobs For For Management

1.6 Elect Director Robert E. Kahn For & #160; For Management

1.7 Elect Director Sherry Lansing For For Management

1.8 Elect Director Duane A. Nelles For Withhold Management

1.9 Elect Director Marc I. Stern For For Management

1.10 Elect Director Brent Scowcroft For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker: DGX Security ID: 74834L100

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 18, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Buehler For For Management

1.2 Elect Director Rosanne Haggerty For For Management

1.3 Elect Director Daniel C. Stanzione For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

R.H. DONNELLEY CORP.

Ticker: RHD Security ID: 74955W307

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael P. Connors For For Management

2 Elect Director Thomas J. Reddin For For Management

3 Elect Director David M. Veit For For Management

4 Ratify Auditors For For & #160; Management

5 Approve Stock Option Exchange Program For For Management

6 Declassify the Board of Directors Against Against Shareholder

7 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker: 60; RRC Security ID: 75281A109

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles L. Blackburn For For Management

1.2 Elect Director Anthony V. Dub For For Management

1.3 Elect Director V. Richard Eales For For Management

1.4 Elect Director Allen Finkelson For For Management

1.5 Elect Director Jonathan S. Linker For For 60; Management

1.6 Elect Director Kevin S. McCarthy For For Management

1.7 Elect Director John H. Pinkerton For For Management

1.8 Elect Director Jeffrey L. Ventura For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RED HAT, INC.

Ticker: RHT Security ID: 756577102

Meeting Date: AUG 16, 2007 Meeting Type: Annual

Record Date: JUN 20, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director General H. Hugh Shelton For For Management

1.2 Elect Director Matthew J. Szulik For For Management

2 Ratify Auditors For For Management

---------- - ----------------------------------------------------------------------

REED ELSEVIER NV (FORMERLY ELSEVIER NV)

Ticker: RENLF Security ID: NL0006144495 0;

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Receive Explanation on the Annual Report None None Management

2007 and Relevant Developments

3 Approve 2007 Financial Statements and For For Management

Statutory Reports

4a Approve Discharge of Management Board For For Management

4b Approve Discharge of Supervisory Board For For Management

5 Approve Dividend of EUR 0.425 per Share For For Management

6 Ratify Deloitte as Auditors For For Management

7 Reelect L. Hook to Supervisory Board For For Management

8a Reelect Sir C. Davis to Management Board For For Management

8b Reelect G. v.d. Aast to Management Board For &# 160; For Management

8c Reelect A. Prozes to Management Board For For Management

9a Approve Remuneration Report Containing For For Management

Remuneration Policy for Management Board

Members

9b Approve Remuneration of Supervisory Board For For Management

10 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

11a Grant Board Authority to Issue Shares Up For For Management

To 10 Percent of Issued Capital Plus ;

Additional 10 Percent in Case of

Takeover/Merger & #160;

11b Authorize Board to Exclude Preemptive For For Management

Rights from Issuance Under Item 11a

12 Allow Questions None 60; None Management

13 Close Meeting None None Management

--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker: RIM Security ID: 760975102

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date: MAY 29, 2007

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Directors Michael Lazaridis, James For For Management

Balsillie, James Estill, David Kerr,

Roger Martin, John E. Richardson, Barb ara

Stymiest, and John Wetmore

2 Approve Ernst & Young LLP as Auditors and For For Management

& #160; Authorize Board to Fix Remuneration of

Auditors

3 Amend Stock Option Plan 60; For For Management

--------------------------------------------------------------------------------

RIO TINTO PLC & #160;

Ticker: RTPPF Security ID: GB0007188757

Meeting Date: SEP 14, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of Alcan Inc; Approve For For Management

Borrowings Pursuant to the Facility

Agreement; Sanction the Aggregate Amount

for the Time Being Remaining Undischarged

of All Moneys Borrowed up to the Sum of

USD 60,000,000,000 0;

--------------------------------------------------------------------------------

RIO TINTO PLC 0;

Ticker: RTPPF Security ID: GB0007188757

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report &# 160; For For Management

3 Elect Richard Evans as Director For For Management

4 Elect Yves Fortier as Director For For Management

5 Elect Paul Tellier as Director For For&# 160; Management

6 Re-elect Thomas Albanese as Director For For Management

7 Re-elect Vivienne Cox as Director For For Management

8 Re-elect Richard Goodmanson as Director For For Management

9 Re-elect Paul Skinner as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors and Authorise the Audit

&# 160; Committee to Determine Their Remuneration

11 Authorise the Company to Use Electronic For For Management

Communications & #160;

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of &# 160;

GBP 35,571,000

13 Authorise Issue of Equity or For For Management

0; Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 6,788,000 0;

14 Authorise Market Purchase by the Company, For For Management

Rio Tinto Limited and Any of Its

Subsidiaries of 99,770,000 RTP Ordinary &# 160;

Shares; Authorise Off-Market Purchase by

the Company from Rio Tinto Limited and

&# 160; Any of Its Subsidiaries of 99,770,000 RTP

Ordinary Shares

15 Amend Articles of Association with Effect For For Management

from 1 October 2008, or Any Later Date on

Which Section 175 of the Companies Act

2006 Comes Into Effect, Re: Directors' & #160;

Conflict of Interest

16 Subject to the Consent in Writing of the For For Management

Holder of the Special Voting Shar e, Amend

Articles of Association Re: DLC Dividend

Shares & #160;

--------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC & #160;

Ticker: ROK Security ID: 773903109

Meeting Date: FEB 6, 2008 Meeting Type: Annual

Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce M. Rockwell For For Management

1.2 Elect Director Joseph F. Toot, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan 0; For For Management

--------------------------------------------------------------------------------

ROYAL BANK OF SCOTLAND GROUP PLC & #160;

Ticker: Security ID: GB0007547838

Meeting Date: AUG 10, 2007 Meeting Type: Special

Record Date: 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve A cquisition of the ABN AMRO For For Management

Businesses; Authorise Directors to Agree

with Fortis and Santander and to

Implement the Offers; Increase in Capital

to GBP 3,017,622,930.50; Issue Equity

with Rights up to GBP 139,035,925 (Offers ;

or Acquisition)

--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker: RCL Security ID: V7780T103

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laura D.S. Laviada For For Management

1.2 Elect Director Eyal Ofer For For Management

1.3 Elect Director William K. Reilly For For Management

1.4 Elect Director A. Alexander Wilhelmsen For For Management

2 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. For For Management

2008 EQUITY PLAN. 0;

3 RATIFICATION OF APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY

S INDEPENDENT REGISTERED C ERTIFIED PUBLIC

ACCOUNTING FIRM FOR 2008.

4 THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against Against Shareholder

ACC OMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------

RYDER SYSTEM, INC. 0;

Ticker: R Security ID: 783549108

Meeting Date: MAY 2, 2008 Meeting Type: Annual ;

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L. Patrick Hassey For For Management

1.2 Elect Director Lynn M. Martin For For Management

1.3 Elect Director Hansel E. Tookes, II For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

------------------------ - --------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker: SGP Security ID: 806605101 ;

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hans W. Becherer For For Management

1.2 Elect Director Thomas J. Colligan For For Management

1.3 Elect Director Fred Hassan For For Management

1.4 Elect Director C. Robert Kidder For For Management

1.5 Elect Director Eugene R. McGrath For For Management

1.6 Elect Director Carl E. Mundy, Jr. For For Management

1.7 Elect Director Antonio M. Perez For For Management

1.8 Elect Director Patricia F. Russo For For Management

1.9 Elect Director Jack L. Stahl &# 160; For For Management

1.10 Elect Director Craig B. Thompson For For Management

1.11 Elect Director Kathryn C. Turner For For Management

1.12 Elect Director Robert F.W. van Oordt For For Management

1.13 Elect Director Arthur F. Weinbach For For Management

2 Ratify Auditors For For Management

------------------------------------------------------------ - --------------------

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date: FEB 20, 2008

# Proposal&# 160; 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&# 160; 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 0; 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. St untz For For Management

2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS

3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management

2008 STOCK INCENTIVE PLAN

4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management

ACCOUNTING FIRM

--------------------------------------------------------------------------------

SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC

Ticker: SSEZF Security ID: GB0007908733

Meeting Date: JUL 26, 2007 Meeting Type: Annual 0;

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor ;

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report 60; For For Management

3 Approve Final Dividend of 39.9 Pence Per For For Management

Ordinary Share

4 0; Elect Nick Baldwin as Director For For Management

5 Elect Richard Gillingwater as Director For For Management

6 Re-elect Alistair Phillips-Davies as For For Management

Director 0;

7 Re-elect Sir Kevin Smith as Director For For Management

8 Reappoint KPMG Audit Plc as Auditors of For For Management

the Company&# 160;

9 Authorise Board to Fix Remuneration of For For Management

Auditors &# 160;

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggreg ate Nominal Amount of

GBP 143,668,653

11 Subject to the Passing of Resolution 10, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate & #160;

Nominal Amount of GBP 21,550,298

12 Authorise 86,201,192 Ordinary Shares for For For Management

60;Market Purchase

13 Authorise the Company to Provide For For Management

Documents or Information to Members Via 0;

the Company's Website

14 Amend Scottish and Southern Energy Plc For For Management

Performance Share Plan 60;

--------------------------------------------------------------------------------

SEMPRA ENERGY &# 160;

Ticker: SRE Security ID: 816851109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Collato For For Management

2 Elect Director Wilford D. Godbold Jr. For For Management

3 Elect Director Richard G. Newman For For Management

4 &# 160; Elect Director Carlos Ruiz Sacristan For For Management

5 Elect Director William C. Rusnack For For Management

6 Elect Director William P. Rutledge For For Management

7 Elect Director Lynn Schenk For For Management

8 Elect Director Neal E. Schmale For For Management

9 Ratify Auditors For For Management

10 Approve Omnibus Stock Plan 0; For For Management

11 Eliminate Supermajority Vote Requirement For For Management

12 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation ;

--------------------------------------------------------------------------------

SHIN-ETSU CHEMICAL CO. LTD.

Ticker: 4063 Security ID: JP3371200001

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For 60; Management

Final Dividend of JY 50

2.1 Elect Director For For Management

2.2 Elect Director 0; For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For & #160; Management

2.5 Elect Director For Against Management

2.6 Elect Director For For Management

2.7 Elect Director &# 160; For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

3 Approve Retirement Bonus and Special For Against Management

Payments in Connection with Abolition of

Retirement Bonus System

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

5 Approve Adjustment to Aggregate For For Managemen t

Compensation Ceilings for Directors and

Statutory Auditors

6 Approve Stock Option Pla n For For Management

7 Approve Takeover Defense Plan (Poison For Against Management

Pill)

--------------------------------------------------------------------------------

SIEMENS AG ;

Ticker: SMAWF Security ID: DE0007236101

Meeting Date: JAN 24, 2008 Meeting Type: Annual

Record Date: 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Supervisory Board Report, None None Management

Corporate Governance Report, Remuneration

Report, and Compliance Report for Fiscal

2006/2007 60;

2 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2006/2007 & #160;

3 Approve Allocation of Income and For For Management

Dividends of EUR 1.60 per Share

4.1 Postpone Discharge of Former Management For For Man agement

Board Member Johannes Feldmayer for

Fiscal 2006/2007

4.2 ; Approve Discharge of Former Management For For Management

Board Member Klaus Kleinfeld for Fiscal

2006/2007 &# 160;

4.3 Approve Discharge of Management Board For For Management

Member Peter Loescher for Fiscal

2006/2007 60;

4.4 Approve Discharge of Management Board For For Management

Member Heinrich Hiesinger for Fiscal

2006/2007

4.5 Approve Discharge of Management Board For For Management

Member Joe Kaeser for Fiscal 2006/2007 ;

4.6 Approve Discharge of Management Board For For Management

Member Rudi Lamprecht for Fiscal

2006/2007

4.7 Approve Discharge of Management Board For For Management

Member Eduardo Montes for Fiscal

2006/2007

4.8 Approve Discharge of Management Board For For Management

Member Juergen Radomski for Fiscal 0;

2006/2007

4.9 Approve Discharge of Management Board For For Management

Member Erich Reinhardt for Fiscal

2006/2007

4.10 Approve Discharge of Management Board&# 160; For For Management

Member Hermann Requardt for Fiscal

2006/2007

4.11 Approve Discharge of Management Board For For Management

Member Uriel Sharef for Fiscal 2006/2007

4.12 Approve Discharge of Management Board For For Management

Member Klaus Wucherer for Fiscal

2006/2007

4.13 Approve Discharge of Former Management For Against Management

Board Member Johannes Feldmayer for

Fiscal 2006/2007 If Discharge Should Not

;Be Postponed

5.1 Approve Discharge of Former Supervisory For Against Management

Board Member Heinrich von Pierer for

Fiscal 2006/2007

5.2 Approve Discharge of Supervisory Board For For Management

Member Gerhard Cromme for Fiscal ;

2006/2007

5.3 Approve Discharge of Supervisory Board For For Management

Member Ralf Heckmann for Fiscal 2006/2007

5.4 Approve Discharge of Supervisory Board For For Management

Member Josef Ackermann for Fiscal

2006/2007

5.5 Approve Discharge of Supervisory Board For For Management

Member Lothar Adler for Fiscal 2006/2007 60;

5.6 Approve Discharge of Supervisory Board For For Management

Member Gerhard Bieletzki for Fiscal

2006/2007

5.7 Approve Discharge of Supervisory Board For For Management

Member John Coombe for Fiscal 2006/2007

5.8 Approve Discharge of Supervisory Board For For Management

Member Hildegard Cornudet for Fiscal

2006/2007 ;

5.9 Approve Discharge of Supervisory Board For For Management

Member Birgit Grube for Fiscal 2006/2007

5.10 Approve Discharge of Supervisory Board For For 60; Management

Member Bettina Haller for Fiscal

2006/2007

5.11 Approve Discharge of Supervisory Board For For Management

Member Heinz Hawreliuk for Fiscal

2006/2007 60;

5.12 Approve Discharge of Supervisory Board For For Management

Member Berthold Huber for Fiscal

2006/2007 60;

5.13 Approve Discharge of Supervisory Board For For Management

Member Walter Kroell for Fiscal 2006/2007

5.14 Approve Discharge of Supervisory Board For For Management

Member Michael Mirow for Fiscal 2006/2007

5.15 Approve Discharge of Former Supervisory For For Management

Board Member Wolfgang Mueller for Fiscal

2006/2007

5.16 Approve Discharge of Former Supervisory For For Management

Board Member Georg Nassauer for Fiscal

2006/2007

5.17 Approve Discharge of Supervisory Board For For Management

Member Thomas Rackow for Fiscal 2006/2007

5.18 Approve Discharge of Supervisory Board For For Management

Member Dieter Scheitor for Fiscal &# 160;

2006/2007

5.19 Approve Discharge of Supervisory Board For For Management

Member Albrecht Schmidt for Fiscal

2006/2007

5.20 Approve Discharge of Supervisory B oard For For Management

Member Henning Schulte-Noelle for Fiscal

2006/2007 & #160;

5.21 Approve Discharge of Supervisory Board For For Management

Member Peter von Siemens for Fiscal

2006/2007 60;

5.22 Approve Discharge of Supervisory Board For For Management

Member Jerry Speyer for Fiscal 2006/2007

5.23 Approve Discharge of Supervisory Board For 0; For Management

Member Iain Vallance of Tummel for Fiscal

2006/2007

6 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2007/2008 ;

7 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

Shares & #160;

8 Authorize Use of Financial Derivatives of For For Management

up to 5 Percent of Issued Share Capital

When Repurchasing Shares

9.1 Reelect Josef Ackermann to the For For Management

Supervisory Board ;

9.2 Elect Jean-Louis Beffa to the Supervisory For For Management

Board 60;

9.3 Elect Gerd von Brandenstein to the For For Management

Supervisory Board

9.4 Reelect Gerhard Cromme to the Supervisory For For &# 160; Management

Board

9.5 Elect Michael Diekmann to the Supervisory For For Management

Board & #160;

9.6 Elect Hans Gaul to the Supervisory Board For For Management

9.7 Elect Peter Gruss to the Supervisory For For Management

; Board

9.8 Elect Nicola Leibinger-Kammueller to the For For Management

Supervisory Board ;

9.9 Elect Hakan Samuelsson to the Supervisory For For Management

Board

9.10 Reelect Iain Vallance of Tummel to the For For Management

Supervisory Board

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Biegler For For Management

1.2 Elect Director Louis E. Caldera For For Management

1.3 Elect Director C. Webb Crockett For For Management

1.4 Elect Director William H. Cunningham For For Management

1.5 Elect Director Travis C. Johnson For For Management

1.6 60; Elect Director Gary C. Kelly For For Management

1.7 Elect Director Nancy B. Loeffler For For Management

1.8 Elect Director John T. Montford For For Management

2 Ratify Auditors 60; For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Establish a Compensation Committee Against Against Shareholder

5 Prepare Sustainability Report Against Against Shareholder

--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY CO.

Ticker: SWN Security ID: 845467109

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis E. Epley, Jr. For For Management

1.2 Elect Director Robert L. Howard For For Management

1.3 Elect Director Harold M. Korell For For Management

1.4 Elect Director Vello A. Kuuskraa For For Management

1.5 Elect Director Kenneth R. Mourton For For Management

1.6 Elect Director Charles E. Scharlau For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPRINT NEXTEL CORP &# 160;

Ticker: S Security ID: 852061100

Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;

Record Date: MAR 14, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Elect Director Robert R. Bennett For For Management

2 Elect Director Gordon M. Bethune For For Management

3 Elect Director Larry C. Glasscock For For Manageme nt

4 Elect Director James H. Hance, Jr. For For Management

5 Elect Director Daniel R. Hesse For For Management

6 Elect Director V. Janet Hill For For Management

7 Elect Director Irvine O. Hockaday, Jr. For For Management

8 Elect Director Rodney O?Neal For For Management

9 Elect Director Ralph V. Whitworth For For Management

10 Ratify Auditors 0; For For Management

11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

--------------------------------------------------------------------------------

STANDARD CHARTERED PLC

Ticker: STAN Security ID: GB0004082847

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 56.23 US Cents For For Management

Per Ordinary Share & #160;

3 Approve Remuneration Report For For Management

4 Re-elect Michael DeNoma as Director For For Management

5 0; Re-elect Valerie Gooding as Director For For Management

6 Re-elect Rudolph Markham as Director For For Management

7 Re-elect Peter Sands as Director For For Management

8 Re-elect Oliver Stocken as Director For For 60; Management

9 Elect Gareth Bullock as Director For For Management

10 Elect Sunil Mittal as Director For For Management

11 Elect John Peace as Director For For Management

12 Reappoint KPMG Audit plc as Auditors of For For Management

the Company

13 Authorise Board to Fix Remuneration of For For 0; Management

Auditors

14 Authorise Issue of Equity or For For Management

& #160; Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 235,070,165 (Relevant Securities and

Share Dividend Scheme); Otherwise up to

USD 141,042,099

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount

Equal to the Company's Share Capital

Repurchased by the Company Pursuant to

Resolution 17 &# 160;

16 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 35,260,524

17 Authorise 141,042,099 Ordinary Shares for For For Management

Market Purchase

18 Authorise 15,000 US Dollar Preference For For Management

Shares and 195,285,000 Sterling

Preference Shares for Market Purchase

19 Adopt New Articles of Association For For Management

20 Authorise the Company to Make EU ; For For Management

Political Donations to Political Parties

and/or Independent Election Candidates,

to Make EU Political Donations to

Political Organisations Other Than

Political Parties and Incur EU Political ;

Expenditure up to GBP 100,000

21 Authorise Company to Offer the Share For For Management

Dividend Alternative

--------------------------------------------------------------------------------

STARBUCKS CORP. 60;

Ticker: SBUX Security ID: 855244109

Meeting Date: MAR 19, 2008 Meeting Type: Annual

Record Date: JAN 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Howard Schultz For For Management

2 Elect Director Barbara Bass For For Management

3 Elect Director William W. Bradley For For Management

4 Elect Director Mellody Hobson For For Management

5 Elect Director Olden Lee For For Management

6 Elect Director James G. Shennan, Jr. For For Management

7 Elect Director Javier G . Teruel For For Management

8 Elect Director Myron E. Ullman, III For For Management

9 Elect Director Craig E. Weatherup For For Management

10 Ratify Auditors & #160; For For Management

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A401

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adam Aron 60; For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director Bruce Duncan For For Management

1.4 Elect Director Lizanne Galbreath For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Stephen R. Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Frits Van Paasschen For For Management

1.9 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker: STT Security ID: 857477103

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. Burnes For For Management

1.2 Elect Director P. Coym For For Management

1.3 Elect Director N. Darehshori For For Management

1.4 Elect Director A. Fawcett For For Management

1.5 Elect Director D. Gruber For For Management

1.6 Elect Director L. Hill For For Management

1.7 Elect Director C. LaMantia For For Management

1.8 Elect Director R. Logue For For Management

1.9 Elect Director M. Miskovic For For Management

1.10 Elect Director R. Sergel For For Management

1. 11 Elect Director R. Skates For For Management

1.12 Elect Director G. Summe For For Management

1.13 Elect Director R. Weissman For For Management

2 Ratify Auditors For For Management

3 Limit Auditor from Providing Non-Audit Against Against Shareholder

Services 0;

--------------------------------------------------------------------------------

STATOIL ASA ;

Ticker: Security ID: NO0010096985

Meeting Date: JUL 5, 2007 Meeting Type: Special

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Op en Meeting None Did Not Management

Vote

2 Registration of Attending Shareholders None &# 160; Did Not Management

and Proxies Vote

3 Elect Chairman of Meeting For Did Not Management

& #160; Vote

4 Designate Inspector or Shareholder For Did Not Management

Representative(s) of Minutes of Meeting Vote 60;

5 Approve Notice of Meeting and Agenda For Did Not Management

Vote

6 Receive Information on Merger of None Did Not Management

Petroleum Activities Between Company and Vote

Norsk Hydro ASA

7 Approve Plan for Merger of Petroleum For Did Not Management

Activities Between Company and Norsk Vote

Hydro ASA 0;

8.1 Issue 1.043 Billion Shares in Connection For Did Not Management

with Acquisition of Norsk Hydro ASA Vote

8.2 Amend Articles to Reflect Merger For Did Not Management

Including Name Change and New Share Vote

Capital

8.3 Elect Mem bers and Deputy Members of For Did Not Management

Corporate Assembly Vote

8.4 Elect Olaug Svarva, Benedicte Schilbred For Did Not Management

Fasmer, Tom Rathke, and Bjoern Staal e Vote

Haavik as Members of Nominating Committee

9 Approve NOK 50.4 Million Reduction in For Did Not Management

Share Capital via Cancellation of &# 160; Vote

Treasury Shares and Redemption of Shares

Held by Norwegian State; Amend Articles

to Reflect Changes in Capital

--------------------------------------------------------------------------------

STRAUMANN HOLDING AG & #160;

Ticker: Security ID: CH0012280076

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date:

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports for Fiscal 2007 Vote

(Non-Voting) & #160;

2 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal 2007 Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of CHF 3.75 per Share Vote

4 Approve Discharge of Board and Senior For Did Not Management

Management Vote

5 Reelect Rudolf Maag, Sebastian For Did Not Management

Burckhardt, and Juerg Morant as Directors Vote 60;

6 Ratify PriceWaterhouseCoopers AG as For Did Not Management

Auditors Vote

7.1 Amend Articles Re: Capital Pool Reserved For &# 160; Did Not Management

for Stock Option Plan Vote

7.2 Amend Articles Re: Share Transfer For Did Not Management

Restrictions ; Vote

--------------------------------------------------------------------------------

SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)

Ticker: SZE Security ID: FR0000120529

Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special

Record Date : APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and & #160; 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 1.36 per Share 0;

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Reelect Edmond Alphandery as Director For For Management

6 Reelect Rene Carron as Director For For Management

7 Reelect Etienne Davignon as Director For For Management

8 Reelect Albert Frere as Director For For Management

9 Reelect Jean Peyrelevade as Director For For Management

10 Reelect Thierry de Rudder as Director For For Management

11 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital 60;

12 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 500 Million

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 500 Million ;

14 Approve Issuance of Securities For For Management

Convertible into Debt up to an Aggregate

Amount of EUR 5 Billion

15 Approve Employee Stock Purchase Plan For For Management

16 Authorize Board to Issue up to 15 Million For For Management

Shares Reserved to Share Purchase Plan

for Employees of International

Subsidiaries &# 160;

17 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

18 &# 160; Authorize Filing of Required For For Management

Documents/Other Formalities

------------------------------------------------ - --------------------------------

SUMITOMO MITSUI FINANCIAL GROUP INC.

Ticker: 8316 Security ID: JP3890350006 0;

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# 60; Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 7000 & #160;

2 Amend Articles To: Limit Rights of For For Management

Odd-lot Holders - Increase Authorized

Capital in Connection with Stock Split 60;

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director & #160; For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For Against Management

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors & #160;

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

7 Approve Retirement Bonuses for Directors For For Management

and Statutory Auditor 60;

--------------------------------------------------------------------------------

SUMITOMO TRUST & BANKING CO. LTD. &# 160;

Ticker: 8403 Security ID: JP3405000005

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For 60; Management

Final Dividend of JY 8.5

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director ; For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For Against Management

4 Approve Payment of Annual Bonuses to For For Management

Directors

--------------------------------------------------------------------------------

SUN HUNG KAI PROPERTIES LTD.

Ticker: Security ID: HK0016000132

Meeting Date: DEC 6, 2007 60; Meeting Type: Annual

Record Date: NOV 28, 2007

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Declare Final Dividend For For Management

3a1 Reelect Yip Dicky Peter as Director For For Management

3a2 Reelect Wong Yue-chim, Richard as For For Management

Director

3a3 Reelect Li Ka-cheung, Eric as Director For For Management

3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management

3 a5 Reelect Kwong Chun as Director For For Management

3b Approve Remuneration of HK$100,000 to For For Management

Each Director, HK$110,000 to Each Vice

Chairma n, and HK$120,000 to the Chairman

for the Year Ending June 30, 2008

4 Reappoint Auditors and Authorize Board to For For Management

0; Fix Their Remuneration

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital & #160;

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

8 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC. &# 160;

Ticker: STI Security ID: 867914103

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 20, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patricia C. Frist For For Management

1.2 Elect Director Blake P. Garrett, Jr. For For Management

1.3 Elect Director Douglas Ivester For For Management

1.4 Elect Director Karen Hastie Williams For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 13, 2007 Meeting Type: Annual

Record Date: JUL 17, 2007 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Brown For ; For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Frank E. Dangeard For For Management

1.4 Elect Director David L. Mahoney For For Management

1.5 Elect Director Robert S. Miller For For Management

1.6 Elect Director George Reyes For 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 Outside Director Stock Awards in For For Management

Lieu of Cash 0;

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

&# 160; Officers' Compensation

--------------------------------------------------------------------------------

SYNTHES INC 60;

Ticker: Security ID: US87162M4096

Meeting Date: APR 24, 2008 Meeting Type: Ann ual

Record Date: MAR 28, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2.1 Elect Director Dr. Rola nd Brönnimann For Did Not Management

Vote

2.2 Elect Director Robert Bland For Did Not Management

Vote

2.3 Elect Director Amy Wyss For Did Not Management

0; Vote

3 Ratify Auditors For Did Not Management

60; Vote

--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker: SYY Security ID: 871829107

Meeting Date: NOV 9, 2007 Meeting Type: Annual ;

Record Date: SEP 11, 2007

# Proposal Mgt Rec ; Vote Cast Sponsor

1 Elect Director John M. Cassaday For For Management

2 Elect Director Manuel A. Fernandez For For Management

3 Elect Director Jackie M. Ward For For Management

4 Approve Omnibus Stock Plan For For Management

5 Amend Qualified Employee Stock Purchase For For Management

Plan & #160;

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker: TROW Security ID: 74144T108

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date: FEB 11, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Elect Director Edward C. Bernard For For Management

2 Elect Director James T. Brady For For Management

3 Elect Director ) J. Alfred Broaddus, Jr.& #160; For For Management

4 Elect Director Donald B. Hebb, Jr. For For Management

5 Elect Director James A.C. Kennedy For For Management

6 Elect Director Brian C. Rogers For For Management

7 Elect Director Dr. Alfred Sommer For For Management

8 Elect Director Dwight S. Taylor For For Management

9 Elect Director Anne Marie Whittemore For For Management

10 Increase Authorized Common Stock For For Management

11 Ratify Auditors For For Management

12 Other Business For Against Management

--------------------------------------------------------------------------------

TECHNIP

Ticker: Security ID: FR0000131708

Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special

Record Date: APR 30, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For ; Management

Statutory Reports

2 Approve Allocation of Income and For For Management

Dividends of EUR 1.20 per Share & #160;

3 Accept Consolidated Financial Statements For For Management

and Statutory Reports

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions and

Approve New Transaction &# 160;

5 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions and

Acknowledge Continuing Transactions

6 Approve Remuneration of Directors in the For For Management

Aggregate Amount of EUR 375,000

7 Authorize Repurchase of Up to 10 Percent 0; For For Management

of Issued Share Capital

8 Authorize up to 1 Percent of Issued For For Management

Capital for Use in Restric ted Stock Plan

9 Authorize up to 0.03 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

Reserved for Chairman and CEO

10 Approve Stock Option Plans Grants For For Management

11 Approve Stock Option Plans Grants For For Management

Reserved for Chairman and CEO

12 Authorize Filing of Required For For Management

Documents/Other Formalities 60;

--------------------------------------------------------------------------------

TELEKOM AUSTRIA AG 60;

Ticker: Security ID: AT0000720008

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statem ents and None Did Not Management

Statutory Reports for Fiscal 2007 Vote

(Non-Voting) 60;

2 Approve Allocation of Income For Did Not Management

Vote

3 Approve Di scharge of Management and For Did Not Management

Supervisory Board for Fiscal 2007 Vote

4 Approve Remuneration of Supervisory Board For Did Not Management

Members for Fiscal 2007 ; Vote

5a Reelect Peter Michaelis as Supervisory For Did Not Management

Board Member Vote

5b Reelect Edith Hlawati as Supervisory For Did Not Management

Board Member Vote

5c Reelect Stephan Koren as Supervisory For Did Not Management

Board Member Vote

5d Reelect Wilfred Stadler as Supervisory For Did Not Management

Board Member 0; Vote

5e Reelect Harald Stoeber as Supervisory For Did Not Management

Board Member Vote

5f Reelect Rain er Wieltsch as Supervisory For Did Not Management

Board Member Vote

5g Elect New Supervisory Board Member For Did Not Management

Nominated by Oesterreichische Vote

Industrie-Holding AG

5h Elect New Supervisory Board Member For Did Not Manag ement

Nominated by Oesterreichische Vote

Industrie-Holding AG

6 Ratif y Auditors For Did Not Management

Vote

7 Receive Report on Share Repurchase None & #160; Did Not Management

Program (Non-Voting) Vote

8 Authorize Share Repurchase Program; For Did Not Management

Authorize Use of Repurchased Shares for &# 160; Vote

Stock Option Plan, Settlement of

Convertible Bonds, Acquisitions, and

Other Purposes; Approve EUR 100.3 Million

Reduction in Share Capital via

Cancellation of Repurchased Shares ;

--------------------------------------------------------------------------------

TESCO PLC & #160;

Ticker: Security ID: GB0008847096

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For &# 160; For Management

3 Approve Final Dividend of 7.7 Pence Per For For Management

Ordinary Share

4 Re-elect Charles Allen as Director 60; For For Management

5 Re-elect Harald Einsmann as Director For For Management

6 Re-elect Rodney Chase as Director For For Management

7 Re-elect Karen Cook as Director For For Management

8 Re-elect Sir Terry Leahy as Director For For Management

9 Re-elect Tim Mason as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For Management

; Auditors of the Company

11 Authorise Board to Fix Remuneration of For For Management

Auditors ;

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 130,800,000

13 Subject to and Conditional Upon the For For Management

Passing of Resolution 12, Authorise Issue

of Equity or Equity-Linked Securities

without Pre-emptive Rights up to ;

Aggregate Nominal Amount of GBP

19,600,000 & #160;

14 Authorise 784,800,000 Ordinary Shares for For For Management

Market Purchase

15 Auth. Company and Its Subsidiaries to For ; For Management

Make EU Political Donations to Political

Parties or Independent Election

Candidates up t o GBP 0.1M, to Political

Org. Other Than Political Parties up to

GBP 0.1M and to Incur EU Political

Expenditure up to GBP 0.1M

16 Adopt New Articles of Association; Amend For For Management

New Articles of Association ;

17 Resolved that the Company Sets a Against Against Shareholder

Commitment to Take Appropriate Measures

to Ensure that Chickens Purchased for 0;

Sale by the Company are Produced in

Systems Capable of Providing the Five

Freedoms

--------------------------------------------------------------------------------

TNT N.V.

Ticker: Security ID: NL0000009066

Meeting Date: APR 11, 2008 Meeting Type: Annual

Record Date: MAR 12, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Open Meeting and Announcements None None Management

2 Presentation by M.P. Bakker, CEO None None Management

3 Receive Report of Management Board ; None None Management

(Non-Voting)

4 Discussion of the Company's Corporate None None Management

&# 160; Governance Chapter in the Annual Report,

Chapter 6

5 Discuss Remuneration Report Containing None ; None Management

Remuneration Policy for Management Board

Members

6 Approve Financial Statements and For For Management

Statutory Reports

7a Receive Explanation on Company's Reserves None None Management

and Dividend Policy

7b Approve Dividends For For Management

8 Approve Discharge of Management Board ; For For Management

9 Approve Discharge of Supervisory Board For For Management

10a Announce Vacancies on Supervisory Board None None Management

10b Opportunity to Make Recommendations for None None Management

&# 160; the Appointment of Members of the

Supervisory Board

10c Announcement by the Supervisory Board of None None & #160; Management

the Persons Nominated for Appointment

11 Reelect R.J.N. Abrahamsen to Supervisory For For Management

Board

12 Elect P.C. Klaver to Supervisory Board For For Management

13 Elect G.J. Ruizendaal to Supervisory For For Management

Board 60;

14 Announce Vacancies on Supervisory Board None None Management

Expected in 2009 60;

15 Announce Intention of the Supervisory None None Management

Board to Reelect M.P. Bakker to the

Management Board 0;

16 Announce Intention of the Supervisory None None Management

Board to Reelect M.C. Lombard to the

Management Board

17 Grant Board Authority to Issue Shares For For Management

18 Authorize Board to Exclude Preemptive For For Management

&# 160;Rights from Issuance under Item 17

19 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

20 Approve Reduction of Issued Capital by For For Management

Cancelling Treasury Shares

21 Allow Questions None &# 160; None Management

22 Close Meeting None None Management

--------------------------------------------------------------------------------

TOKYO GAS CO. LTD.

Ticker: 9531 Security ID: JP3573000001

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 4

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For F or Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director 60; 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 60; For For Management

3 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

TORONTO DOMINION BANK

Ticker: TD Security ID: CA8911605092

Meeting Date: APR 3, 2008 Me eting Type: Annual

Record Date: FEB 11, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Bennett For For Management

1.2 Elect Director Hugh J. Bolton For For Management

1.3 Elect Director John L. Bragg For For &# 160; Management

1.4 Elect Director W. Edmund Clark For For Management

1.5 Elect Director Wendy K. Dobson For For Management

1.6 Elect Director Donna M. Hayes For For Management

1.7 Elect Director Henry H. Ketcham For For Management

1.8 Elect Director Pierre H. Lessard For For Management

1.9 Elect Director Harold H. MacKay For For Management

1.10 Elect Director Brian F. MacNeill For For Management

1.11 Elect Director Irene R. Miller For For Management

1.12 Elect Director Nadir H. Mohamed For For Management

1.13 Elect Director Roger Phillips For For&# 160; Management

1.14 Elect Director Wilbur J. Prezzano For For Management

1.15 Elect Director William J. Ryan For For Management

1.16 Elect Director Helen K. Sinclair For For Management

1.17 Elect Director John M. Thompson For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 SP A: Advisory Vote to Ratify Named Against Against Shareholder

Executive Officers' Compensation Report ;

4 SP B: Director Nominee Criteria Against Against Shareholder

5 SP C: Review Disclosure of Executive Against Against Shareholder

Compensation Programs &# 160;

6 SP D: Shift Executive Compensation to Against Against Shareholder

Charitable Funds

7 SP E: Make Resignation Unconditional in 0; Against Against Shareholder

the Event a Director Fails to Receive a

Majority of Votes For

8 ; SP F: Increase Dividends for Longer-Term Against Against Shareholder

Shareholders

9 SP G: Limit Voting Rights for Against Against Shareholder

0; Shorter-Term Shareholders

10 SP H: Provide Payment into Employee Against Against Shareholder

Pension Fund in the Event of a Merger

11 SP I: Increase Number of Women Directors Against Against Shareholder

12 SP J: Disclose Ratio Between Senior Against Against Shareholder

Executive and Average Employee

Compensation 60;

13 SP K: Obtain Shareholder Pre-Approval for Against Against Shareholder

Executive Compensation Policy and

Director Fees

14 SP L: Restrict Executives' and Directors' Against Against Shareholder

Exercise of Options ;

15 SP M: Disclose Participation in Hedge Against Against Shareholder

Funds and High Risk Mortgage Loans

16 SP N: Provide for Cumulative Voting Against Against ; Shareholder

17 SP O: Establish SERP Policy That Excludes Against Against Shareholder

Incentive Pay and Prohibits Past Service

Credits & #160;

--------------------------------------------------------------------------------

TOTAL SA ;

Ticker: FP Security ID: FR0000120271

Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Ap prove Financial Statements and For For Management

Statutory Reports

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 2.07 per Share 60;

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Thierry For For Management

Desmarest

6 Approve Transaction with Christophe de For For Management

60; Margerie

7 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

8 Reelect Paul Desmarais Jr. as Director For For Management

9 Reelect Bertrand Jacquillat as Director For For Management

10 Reelect Lord Peter Levene of Portsoken as For For Management

Director

11 Elect Patricia Barbizet as Director For For Management

12 Elect Claude Mandil as Director For For Management

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 2.5 billion

14 Authorize Issuance of Equity or For For Management

0; Equity-Linked Securities without

Preemptive Rights up to Aggregate Nominal

Amount of EUR 875 million 60;

15 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions 60;

16 Approve Employee Stock Purchase Plan For For Management

17 Authorize up to 0.8 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan&# 160;

A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder

B Amend Articles of Association Re: Against For Shareholder

Attendance Statistics of Directors at 0;

Board

Meetings and at Each Board's

Committee Meetings & #160;

C Authorize up to 0.2 Percent of Issued Against Against Shareholder

Capital for Use in Restricted Stock Plan

to the Benefit of All Company Employees ;

--------------------------------------------------------------------------------

TOYOTA MOTOR CORP. ;

Ticker: 7203 Security ID: JP3633400001

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For 0; For Management

Final Dividend of JY 75

2.1 Elect Director For For Management

2.2 0; Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For 0; Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director 60; 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 F or For Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director &# 160; 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 Directo r 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 &# 160; For For Management

2.29 Elect Director For For Management

2.30 Elect Director For For Management

3 Approve Stock Option Plan For For Management

4 Authorize Share Repurchase Program For For Management

5 Approve Special Payments in Connection For Against Management

with Abolition of Retirement Bonus System &# 160;

6 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Statutory

Auditors

7 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

TRANSCANADA CORPORATION & #160;

Ticker: TRP Security ID: CA89353D1078

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. E. Benson For For Management

1.2 Elect Director D. H. Burney For For Management

1.3 Elect Director W. K. Dobson For For Management

1.4 Elect Director E. L. Draper For &# 160; For Management

1.5 Elect Director P. Gauthier For For Management

1.6 Elect Director K. L. Hawkins For For Management

1.7 Elect Director S. B. Jackson For For 60; Management

1.8 Elect Director P. L. Joskow For For Management

1.9 Elect Director H. N. Kvisle For For Management

1.10 Elect Director J. A. MacNaughton For For Management

1.11 Elect Director D. P. O'Brien For For Management

1.12 Elect Director W. T. Stephens For For Management

1.13 Elect Director D. M. G. Stewart For For Management

2 Approve KPMG LL P as Auditors and For For Management

Authorize Board to Fix Their Remuneration

--------------------------------------------------------------------------------

UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)

Ticker: Security ID: IT0000064854

Meeting Date: MAY 8, 2008 60; Meeting Type: Annual/Special

Record Date: MAY 6, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements, Consolidated For Did Not Management

Financial Statements, Statutory and Vote

Auditors' Reports for the Fiscal Year

2007

2 Approve Allocation of Income For Did Not Management

Vote

3 Approve Top Management Long-Term For Did Not Management

Incentive Plan 2008 &# 160; Vote

4 Approve Stock Ownership Plan for the For Did Not Management

Employees of the Company and Its Vote

& #160;Subsidiaries

5 Appoint Directors For Did Not Management

&# 160; Vote

6 Approve Remuneration of Directors For Did Not Management

V ote

7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management

of the Rules Governing General Meetings Vote

8 Approve Remuneration for the For Did Not Management

Representative of Holders of Saving Vote

9 Deliberations Pursuant to Article 2390 of For Did Not Management

Civil Code i.e. Decisions Inherent to Vote

Authorization of Board Members To Assume

Positions In Competing Companies

1 Authorize Board to Increase Capital for a For Did Not Management

One-Year Term up to EUR 61.09 Million Vote

0; Through the Issuance of up to 122.18

Million Ordinary Shares without

Preemptive Rights Reserved to the Top 60;

Management of the Company and Its

Subsidiaries

2 Authorize Board to Increase Capital for a For Did Not Management

Five-Year Term up to EUR 12.44 Million Vote

Through the Issuance of up to 24.88

Million Ordinary Shares Reserved to the

Top Management of the Company and Its

Subsidiaries 60;

3 Eliminate Section VI "Executive For Did Not Management

Committee" and Articles 27, 28, 29, 30, Vote

& #160;31, and 32 of the Company Bylaws; Amend

Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,

23, 26, 27, 28, and 29 of the Company

Bylaws

--------------------------------------------------------------------------------

UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)

Ticker: Security ID: IT0000064854

Meeting Date: JUL 28, 2007 Meeti ng Type: Special

Record Date: JUL 26, 2007

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Elect One Director For Did Not Management

Vote 0;

1 Approve Plan of Merger by Incorporation For Did Not Management

of Capitalia SpA in Unicredit SpA; Amend Vote

Bylaws Accordingly 60;

2 Authorize Reissuance of Repurchased For Did Not Management

Shares to Service 425,000 Purchase Rights Vote

to Be Granted to Executive Directors of &# 160;

Capitalia Group

3 Amend Articles 27, 28, and 32 of the For Did Not Management

Bylaws 0; Vote

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date: FEB 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis R. Chenevert For For Management

1.2 Elect Director George David For For Management

1.3 Elect Director John V. Faraci 60; For For Management

1.4 Elect Director Jean-Pierre Garnier For For Management

1.5 Elect Director Jamie S. Gorelick For For Management

1.6 Elect Director Charles R. Lee For For ; Management

1.7 Elect Director Richard D. McCormick For For Management

1.8 Elect Director Harold McGraw III For For Management

1.9 Elect Director Richard B. Myers For For Management

1.10 Elect Director H. Patrick Swygert For For Management

1.11 Elect Director Andre Villeneuve For For Management

1.12 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors &# 160; For For Management

3 Amend Omnibus Stock Plan For For Management

4 Adopt Principles for Health Care Reform Against Against Shareholder

5 Improve Human Rights Standards or Against Against Shareholder

Policies

6 Pay For Superior Performance Against Against Shareholder

7 Report on Foreign Military Sales Against Against Shareholder

--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 9, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William C. Ballard, Jr. For For Ma nagement

2 Elect Director Richard T. Burke For For Management

3 Elect Director Robert J. Darretta For For Management

4 Elect Director Stephen J. Hemsley For For Management

5 Elect Director Michele J. Hooper For For Management

6 Elect Director Douglas W. Leatherdale For For Management

7 Elect Director Glenn M. Renwick For For Management

8 Elect Director Gail R. Wilensky & #160; For For Management

9 Amend Omnibus Stock Plan For For Management

10 Amend Qualified Employee Stock Purchase For For Management

Plan 0;

11 Ratify Auditors For For Management

12 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

13 Performance-Based Equity Awards Against Against Shareholder

--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker: Security ID: GB00B16GWD56 0;

Meeting Date: JUL 24, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports 60;

2 Re-elect Sir John Bond as Director For For Management

3 Re-elect Arun Sarin as Director For For Management

4 Re-elect Michael Boskin as Director 60; For For Management

5 Re-elect John Buchanan as Director For For Management

6 Re-elect Andy Halford as Director For For Management

7 Re-elect Anne Lauvergeon as Director For For Management

8 Re-elect Jurgen Schrempp as Director For For Management

9 Re-elect Luc Vandevelde as Director For For Management

10 Re-elect Anthony Watson as Director For For Management

11 Re-elect Philip Yea as Director 60; For For Management

12 Elect Vittorio Colao as Director For For Management

13 Elect Alan Jebson as Director For For Management

14 Elect Nick Land as Director For& #160; For Management

15 Elect Simon Murray as Director For For Management

16 Approve Final Dividend of 4.41 Pence Per For For Management

Ordinary Share &# 160;

17 Approve Remuneration Report For For Management

18 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company &# 160;

19 Authorise Audit Committee to Fix For For Management

Remuneration of Auditors

20 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of 0;

USD 1,000,000,000

21 Subject to the Passing of Resolution 20, For For Management

Authorise Issue of Equity or ;

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 290,000,000

22 Authorise 5,200,000,000 Ordinary Shares For For Management

for Market Purchase & #160;

23 Authorise the Company to Use Electronic For For Management

Communication

24 Adopt New Articles of Association For For Management

25 Amend Articles of Association to Enable Against Against Shareholder

Shareholders to Direct Management by

Ordinary Resolution ;

26 Alter the Capital Structure of the Against Against Shareholder

Company by Receiving Tracking Shares or

Adopting a Scheme of Arrangement to

Introduce a New Holding Company and

Receive New Holding Company Shares in ;

Respect to Vodafone's Holding in Verizon

Wireless

27 Authorise Scheme of Arrangement to Against Against Shareholder

Introduce a New Holding Company with a

New Capital Structure which Includes the

Issue of Bonds Directly to Shareholders

28 Amend Articles of Association Re: Against Against Shareholder

Protection of the Borrowing Capacity by

Capping the Amount that the Company can

Spend on Acquisitions Without Seeking

Shareholder Approval 60;

--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD 0;

Ticker: WFT Security ID: G95089101

Meeting Date: JUN 2, 2008 Meeting Type: Annual

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 &# 160; 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 60; Management

JR.

7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management

8 R atify Auditors For For Management

--------------------------------------------------------------------------------

WELLS FARGO AND COMPANY 0;

Ticker: WFC Security ID: 949746101

Meeting Date: APR 29, 2008 Meeting Type: Annual &# 160;

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John S. Chen For For Management

2 Elect Director Lloyd H. Dean For For Management

3 Elect Director Susan E. Engel For For Management

4 Elect Director Enrique Hernandez, Jr. For For Management

5 Elect Director Robert L. Joss For For Management

6 Elect Director Richard M. Kovacevich For For Management

7 Elect Director Richard D. McCormick For For Management

8 Elect Director Cynthia H. Milligan For For Management

9 Elect Director Nicholas G. Moore For For Management

10 Elect Director Philip J. Quigley For For 60; Management

11 Elect Director Donald B. Rice For For Management

12 Elect Director Judith M. Runstad For For Management

13 Elect Director Stephen W. Sanger For For Management

14 Elect Director John G. Stumpf For For Management

15 Elect Director Susan G. Swenson For For Management

16 Elect Director Michael W. Wright For For Management

17 Ratify Auditor s For For Management

18 Amend Executive Incentive Bonus Plan For For Management

19 Amend Omnibus Stock Plan For For Management

20 Require Ind ependent Board Chairman Against Against Shareholder

21 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

22 Pay For Superior Performance Against Against Shareholder

23 Report on Human Rights Investment Against Against Shareholder

Policies

24 Adopt EEO Policy Without Reference to Against Against Shareholder

Sexual Orientation

25 Report on Racial and Ethnic Disparities Against Against Shareholder

in Loan Pricing & #160;

--------------------------------------------------------------------------------

WOLSELEY PLC & #160;

Ticker: WOSLF Security ID: GB0009764027

Meeting Date: NOV 28, 2007 Meeting Type: Annual

Record Date:

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 60; Approve Remuneration Report For For Management

3 Approve Final Dividend of 21.55 Pence Per For For Management

Ordinary Share

4 Re-elect Andrew Duff as Director For For Management

5 Re-elect Claude Hornsby as Director For For Management

6 Re-elect James Murray as Director For For Management

7 Reappoint Price waterhouseCoopers LLP as For For Management

Auditors of the Company

8 Authorise Board to Fix Remuneration of For For Management

Auditor s

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 34,703,160

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate ;

Nominal Amount of GBP 8,264,842

11 Authorise 66,118,736 Ordinary Shares for For For Management

Market Purchase ;

12 Authorise the Company to Make Political For For Management

Donations to Political Parties, Make

0; Political Donations to Political

Organisations Other Than Political

Parties and/or Incur Political ;

Expenditure up to Total Aggregate Amount

Not Exceeding GBP 125,000

13 Approve Increase in Remuneration of For For Management

Non-Executive Directors to GBP 1,000,000

14 Amend Articles of Association Re: For For Management

Elec tronic Communications

15 Amend Articles of Association Re: For For Management

Conflicts of Interest ;

--------------------------------------------------------------------------------

WPP GROUP PLC ;

Ticker: Security ID: GB00B0J6N107

Meeting Date: DEC 21, 2007 Meeting Type: Special

Record D ate:

# Proposal Mgt Rec Vote Cast Sponsor

1 & #160; Approve that the Satisfaction of the For For Management

Awards Due to Sir Martin Sorrell Under

the WPP Group plc 2004 Leadership Equity

Acquisition Plan Granted in 2004 be

Deferred

2 Approve that the Satisfaction of t he For For Management

Awards Due to Sir Martin Sorrell Under

the Deferred Stock Units Award Agreements

&# 160;Dated 16 August 2004 be Deferred

--------------------------------------------------------------------------------

WYETH & #160;

Ticker: WYE Security ID: 983024100

Meeting Date: APR 24, 2008 Meeting Type: Annual 0;

Record Date: MAR 3, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Elect Director Robert M. Amen For For Management

2 Elect Director Michael J. Critelli For For Management

3 Elect Director Robert Essner For For & #160; Management

4 Elect Director John D. Feerick For For Management

5 Elect Director Frances D. Fergusson For For Management

6 Elect Director Victor F. Ganzi For For Management

7 Elect Director Robert Langer For For Management

8 Elect Director John P. Mascotte For For Management

9 Elect Director Raymond J. McGuire For For Management

10 0; Elect Director Mary Lake Polan For For Management

11 Elect Director Bernard Poussot For For Management

12 Elect Director Gary L. Rogers For For Management

13 Elect Director John R. Torell III & #160; For For Management

14 Ratify Auditors For For Management

15 Amend Omnibus Stock Plan For For Management

16 Amend Non-Employee Director Restricted &# 160; For For Management

Stock Plan

17 Report on Political Contributions Against Against Shareholder

18 Cla w-back of Payments under Restatements Against Against Shareholder

--------------------------------------------------------------------------------

WYNN RESORTS LTD 0;

Ticker: WYNN Security ID: 983134107

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kazuo Okada & #160; For For Management

1.2 Elect Director Robert J. Miller For For Management

1.3 Elect Director Allan Zeman For For Management

2 Amend Omnibus Stock Plan 60; For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

XILINX, INC.

Ticker: XLNX Security ID: 983919101 0;

Meeting Date: AUG 9, 2007 Meeting Type: Annual

Record Date: JUN 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willem P. Roelandts For For Management

1.2 Elect Director John L. Doyle For For Management

1.3 Elect Director Jerald G. Fishman For For Management

1.4 Elect Director Philip T. Gianos For For Management

1.5 Elect Director William G. Howard, Jr. For For Management

1.6 Elect Director J. Michael Patterson For Fo r Management

1.7 Elect Director Marshall C. Turner For For Management

1.8 Elect Director Elizabeth W. Vanderslice For For Management

2 Amend Qualified Employee Stock Purchase For For Management

& #160; Plan

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors &# 160; For For Management

--------------------------------------------------------------------------------

XTO ENERGY INC ;

Ticker: XTO Security ID: 98385X106

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William H. Adams III For Against Management

2 Elect Director Keith A. Hutton For For Management

3 Elect Director Jack P. Randall For For Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

6 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

YAMADA DENKI CO.

Ticker: 9831 Security ID: JP3939000000

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 33

2 Amend Articles To: Amend Business Lines - For For Management

Change Location of Head Office -

Authorize Public Announcements in

Electronic Format

3.1 Elect Director & #160; For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Managemen t

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director 60; For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director For 0;For Management

3.12 Elect Director For For Management

3.13 Elect Director For For Management

3.14 Elect Director 60; For For Management

3.15 Elect Director For For Management

3.16 Elect Director For For Management

3.17 Elect Director For For Management

4 Appoint Internal Statutory Auditor For For Management

5 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

6 Approve Retirement Bonus for Director For For Management

--------------------------------------------------------------------------------

ZIMMER HOLDINGS INC

Ticker: ZMH Security ID: 98956P102 60;

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David C. Dvorak For For Management

2 Elect Director Robert A. Hagemann For For Management

3 Elect Director Arthur J. Higgins For For Management

4 Elect Director Cecil B. Pickett For For Management

5 Ratify Auditors For For Management

6 Amend Executive Incentive Bonus Plan For For Management

7 Eliminate Supermajority Vote Requirement For For Management

============================ UBS GLOBAL EQUITY FUND ============================

ADECCO SA

Ticker: Security ID: CH0012138605

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Allocation of Income and For Did Not Management

Dividends of CHF 1.50 per Share &# 160; Vote

3 Approve Discharge of Board and Senior For Did Not Management

Management Vote

4.1 Reelec t Jakob Baer as Director For Did Not Management

Vote

4.2 Reelect Rolf Doerig as Director For Did Not Management

Vote

4.3 Reelect Juergen Dormann as Director For Did Not Management

Vote

4.4 Reelect Andreas Jacobs as Director For Did Not Management

&# 160; Vote

4.5 Reelect Francis Mer as Director For Did Not Management

Vote

4.6 Reelect Thomas O'Neill as Director For Did Not Management

Vote

4.7 Reelect David Prince as Director For Did Not Management

Vote

4.8 Elect Wanda Rapaczynski as Director For Did Not Management

; Vote

4.9 Elect Judith Sprieser as Director For Did Not Management

&# 160; Vote

5 Ratify Ernst & Young AG as Auditors For Did Not Management

Vote 60;

--------------------------------------------------------------------------------

AFLAC INCORPORATED &# 160;

Ticker: AFL Security ID: 001055102

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos 0; For For Management

1.2 Elect Director John Shelby Amos, II For For Management

1.3 Elect Director Paul S. Amos, II For For Management

1.4 Elect Director Yoshiro Aoki For For Managem ent

1.5 Elect Director Michael H. Armacost For For Management

1.6 Elect Director Kriss Cloninger, III For For Management

1.7 Elect Director Joe Frank Harris For For Management

1.8 Elect Director Elizabeth J. Hudson For For Management

1.9 Elect Director Kenneth S. Janke, Sr. For For Management

1.10 Elect Director Douglas W. Johnson For For Management

1.11 Elect Director Robert B. Johnson For For Mana gement

1.12 Elect Director Charles B. Knapp For For Management

1.13 Elect Director E. Stephen Purdom For For Management

1.14 Elect Director Barbara K. Rimer For For Management

1.15 El ect Director Marvin R. Schuster For For Management

1.16 Elect Director David Gary Thompson For For Management

1.17 Elect Director Robert L. Wright For For Management

2 Increase Authorized Common Stock For Fo r Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation 0;

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AHOLD KON NV

Ticker: AHODF Security ID: NL0006033250

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Receive Report of Corporate Executive None None Management

0;Board (Non-Voting)

3 Receive Explanation on Company's Reserves None None Management

and Dividend Policy

4 Approve Financial Statements and For For Management

Statutory Reports

5 Approve Dividends of EUR 0.16 Per Share For For Management

6 Approve Discharge of Corporate Executive For For Management

Board

7 Approve Discharge of Supervisory Board For For Management

8 Elect K. Ross to the Corporate Executive For For Management

Board 0;

9 Elect P.N. Wakkie to the Corporate For For Management

Executive Board

10 Elect R. Dahan to Supervisory Board For For Management

11 Elect K.M.A. de Segundo to Supervisory For For Management

Board

12 &# 160; Elect M.G. McGrath to Supervisory Board For For Management

13 Ratify Deloitte Accountants as Auditors For For Management

14 Amend Articles Re: New Legislation and For For Management

Technical Amendments

15 Approve Preparation of Regulated For For Management

Information in the English Language

16 Grant Board Authority to Iss ue Shares Up For For Management

To 10 Percent of Issued Capital

17 Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 16 & #160;

18 Authorize Repurchase of Shares of Issued For For Management

Share Capital

19 Close Meeting None None Management

--------------------------------------------------------------------------------

ALLERGAN, INC. & #160;

Ticker: AGN Security ID: 018490102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Deborah Dunsire For For Management

1.2 Elect Director Trevor M. Jones For For Management

1.3 Elect Director Louis J. Lavigne For For & #160; Management

1.4 Elect Director Leonard D. Schaeffer For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For 0; Management

4 Pay For Superior Performance Against Against Shareholder

5 Report on Animal Testing Against Against Shareholder

--------------------------------------------------------------------------- - -----

AMGEN, INC.

Ticker: AMGN Security ID: 031162100 ;

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David Baltimore For For Management

2 Elect Director Frank J. Biondi, Jr. For For Management

3 Elect Director Jerry D. Choate For For Management

4 Elect Director Vance D. Coffman For For Management

5 Elect Director Frederick W. Gluck For For Management

6 Elect Director Frank C. Herringer For For Management

7 Elect Director Gilbert S. Omenn For For Management

8 Elect Director Judith C. Pelham For For Management

9 Elect Director J. Paul Reason 60; For For Management

10 Elect Director Leonard D. Schaeffer For For Management

11 Elect Director Kevin W. Sharer For For Management

12 Ratify Auditors & #160; For For Management

13 Reduce Supermajority Vote Requirement Against For Shareholder

14 Report on Animal Welfare Act Violations Against Against Shareholder

------------------------------------------------------------------ - --------------

ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105

Meeting Date: MAR 11, 2008 Meeting Type: Annual

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Doyle For For Management

1.2 Elect Director Paul J. Severino For For Management

1.3 Elect Director Ray Stata For For Management

2 Ratify Auditors For For Management

3 Provide for Majority Voting for For For Manag ement

Uncontested Election of Directors

--------------------------------------------------------------------------------

ARCELOR MITTAL N.V.

Ticker: MTP Security ID: NL0000361947

Meeting Date: AUG 28, 2007 Meeting Type: Special

Record Date: AUG 21, 2007

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Open Meeting None Did Not Management

Vote 60;

2 Proposal to Merge Mittal Steel Into For Did Not Management

ArcelorMittal as Contemplated by the Vote

Merger Proposal and the Explanatory ;

Memorandum

3 Allow Questions None Did Not Management

Vote

4 Close Meeting None Did Not Management

&# 160; Vote

--------------------------------------------------------------------------------

ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)

Ticker: MTP Security ID: LU0323134006

Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special & #160;

Record Date:

# Proposal Mgt Rec &# 160; Vote Cast Sponsor

1 Receive Board Report and Auditor Report None Did Not Management

on Financial Statements Vote

2 Accept Financial Statements For Did Not Management

Vote

3 Accept Consolidated Financial Statements For Did Not Management

0; Vote

4 Approve Remuneration of Directors For Did Not Management

60; Vote

5 Approve Allocation of Income and For Did Not Management

Dividends Vote

6 Approve Discharge of Directors For Did Not Management

Vote

7.1 Approve Resignations of Directors & #160; For Did Not Management

(Non-contentious) Vote

7.2 Elect Lewis B. Kaden as Director For Did Not Management

; Vote

7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management

& #160; Vote

7.4 Elect Antoine Spillmann as Director For Did Not Management

Vote

7.5 Elect Malay Mukherjee as Director For Did Not Management

Vote

8 Authorize Repurchase Up to Ten Percent of For Did Not Management

the Issued Share Capital Vote

9 Ratify Deloitte as Auditors For Did Not Management

60; Vote

10 Approve Stock Option Plan For Did Not Management

60; Vote

11 Approve Employee Stock Purchase Plan For Did Not Management

Vote

12 Amend Articles to Reflect Changes in For Did Not Management

Capital (Increase Authorized Common Vote

Stock) ;

--------------------------------------------------------------------------------

ASML HOLDING NV 60;

Ticker: Security ID: NL0006034001

Meeting Date: APR 3, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 &# 160; Open Meeting None None Management

2 Receive Information on the Company's None None Management

Business and Financial Situation

3 Approve Financial Statements and For For Management

Statutory Reports

4 Receive Board Evaluation on the None None ; Management

Performance of the External Auditor

5 Approve Discharge of Management Board For For Management

6 Approve Discharge of Supervisory Board For For Management

7 Approve Preparation of Regulated For For Management

Information in the English Language

8 Receive Explanation on Company's Reserves None None Management

and Dividend Policy

9 Approve Dividends of EUR 0.25 For For Management

10 Proposal to Amend the Remuneration Policy For For Management

of Management Board

11 Approve Performance Stock Grant for For For Management

Management Board

12a Approve Stock Option Grants for For For Management

Management Board 60;

12b Approve Stock Option Grants for Employees For For Management

13 Notification of the Intended Reelection None None Management

of E. Meurice to the Management Board

14a Elect A.P.M. van der Poel to Supervisory For For Management

Board

14b Elect F.W. Frohlich to Supervisory Board For For Management

15 Notification of Retirement of H.C.J. van None None Management

den Burg, O. Bilous, J.A. Dekker, and

J.W.B. Westerburgen as Supervisory Board

Members in 2009

16a Grant Board Authority to Issue Shares or For For Management

Rights to Subscribe for Shares Up To 5 60;

Percent of Issued Capital for a Period of

18 Months

16b Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 16a

16c Grant Board Authority to Issue Additional For For Management

0; 5 Percent of Shares or Rights to

Subscribe for Shares in Case of Mergers

and/or Acquisitions ;

16d Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 16c

17 Authorize Repurchase of Issued Share For ; For Management

Capital Within the Limits of Law and

Articles of Association

18 Cancel Company Shares up to 10 Percent For For Management

19 Cancel Additional Company Shares up to 10 For For Management

Percent

20 Other Business (Non-Voting) None None Management

21 Close Meeting None None Management

-------------- - ------------------------------------------------------------------

ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)

Ticker: Security ID: NL0000334365

Meeting Date: JUL 17, 2007 Meeting Type: Special

Record Date: JUN 18, 2007

# 0; Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Amend Articles in Order to Increase the For For Management

Par Value of the Shares

3 Amend Articles in Order to Decrease the For For Management

Par Value of the Shares 60;

4 Approve Reverse Stock Split For For Management

5 Elect R. Deusinger to Supervisory Board For For Management

6 Allow Questions 0; None None Management

7 Close Meeting None None Management

--------------------------------------------------------------------------------

ASSOCIATED BRITISH FOODS PLC

Ticker: Security ID: GB0006731235

Meeting Date: DEC 7, 2007 Meeting Type: Annual

Record Date:

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 13 Pence Per For For Management

Ordinary Share ;

4 Re-elect Timothy Clarke as Director For For Management

5 Re-elect Willard Weston as Director For For Management

6 Elect Peter Smith as Director For For ; Management

7 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Board to Determine Their

Remuneration 60;

8 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

60; Rights up to 263,000,000 Ordinary Shares

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to 39,000,000

Ordinary Shares

10 Adopt New Articl es of Association For For Management

--------------------------------------------------------------------------------

AT&T INC

Ticker: T Security ID: 00206R102

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Randall L. Stephenson For For Management

2 Elect Director William F. Aldinger III For For Management

3 Elect Director Gilbert F. Amelio For For Management

4 Elect Director Reuben V. Anderson ; For For Management

5 Elect Director James H. Blanchard For For Management

6 Elect Director August A. Busch III For For Management

7 Elect Director James P. Kelly For For Management

8 Elect Director Jon C. Madonna For For Management

9 Elect Director Lynn M. Martin For For Management

10 Elect Director John B. McCoy For For Manag ement

11 Elect Director Mary S. Metz For For Management

12 Elect Director Joyce M. Roche For For Management

13 Elect Director Laura D' Andrea Tyson For For Management

14 Elect Director Patricia P. Upton For For Management

15 Ratify Auditors For For Management

16 Report on Political Contributions Against Against Shareholder

17 Exclude Pension Credits from Earnings Against Against Shareholder

Performance Measure

18 Require Independent Lead Director Against Against Shareholder

19 Establish SERP Policy Against Against Shareholder

20 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

AXA

Ticker: CS Security ID: FR0000120628

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: APR 17, 2008 0;

# 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 0;

3 Approve Allocation of Income and For For Management

Dividends of EUR 1.20 per Share

4 Approve Special Audi tors' Report For For Management

Regarding Related-Party Transactions

5 Elect Francois Martineau as Supervisory For For Management

Board Member ;

6 Elect Francis Allemand as Representative Against Against Management

of Employee Shareholders to the Board

7 Elect Gilles Bernard as Representative of Against Against Management

Employee Shareholders to the Board

8 Elect Alain Chourlin as Representative of Against Against Management

Employee Shareholders to the Board 60;

9 Elect Wendy Cooper as Representative of For For Management

Employee Shareholders to the Board

10 Elect Rodney Koch as Representat ive of Against Against Management

Employee Shareholders to the Board

11 Elect Hans Nasshoven as Representative Against Against Management

of Employee Shareholders to the Board &# 160;

12 Elect Frederic Souhard as Representative Against Against Management

of Employee Shareholders to the Board

13 Elect Jason Steinberg as Representative Against Against Management

of Employee Shareholders to the Board

14 Elect Andrew Whalen as Representative of Against Against Management

Employee Shareholders to the Board

15 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

16 Authorize up to 1 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

17 Approve Stock Option Plans Grants For For Management

18 Approve Employee Stock Purchase Plan For For Management

19 Approve Employee Stock Purchase Plan for For For Management

International Employees

20 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares 0;

21 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)

Ticker: 60; Security ID: ES0113900J37

Meeting Date: JUL 26, 2007 Meeting Type: Special

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Issuance of Shares with For For Management

Preemptive Rights

2 Authorize Issuance of Convertible Bonds For For Management

Without Preemptive Rights 60;

3 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker: Security ID: ES0113900J37

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Individual and Consolidated For For Management

Financial Statements and Statutory

Reports and Discharge Directors for

Fiscal Year Ended December 31, 2007 60;

2 Approve Allocation of Income For For Management

3.1 Ratify Juan Rodriguez Inciarte to the For For Management

Board of Directors 60;

3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management

to the Board of Directors

3.3&# 160; Reelect Luis Angel Rojo Duque to the For For Management

Board of Directors

3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management

Garcia de los Rios to the Board of

Directors

4 Ratify Auditors ; For For Management

5 Authorize Repurchase of Shares in For For Management

Accordance With Article 75 of Corporate

& #160; Law; Void Authorization Granted on June

23, 2007

6 Approve New Corporate Bylaws and Void For &# 160; For Management

Effective Ones

7 Amend Article 8 of the General Meeting For For Management

Guidelines

8 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without & #160;

Preemptive Rights in Accordance to

Article 153 1.a) of the Spanish Corporate

Law; Void Authorization Granted at the

AGM held on June 23, 2007

9 Grant Board Authorization to Issue For For Management

Convertible and/or Exchangeable Debt

Securities without Preemptive Rights

10 Authorize Issuance of Non-Convertible For For Management

Fixed Income Securities

11.1 Approve Bundled Incentive Plans Linked to For For Management

Predetermined Requirements such as Total

Return Results and EPS

11.2 Approve Savings Plan for Abbey National For For Management

Plc' Employees and other Companies of 0;

Santander Group in the U.K.

12 Authorize Board to Ratify and Execute For For Management

&# 160;Approved Resolutions

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BANK OF EAST ASIA, LIMITED 0;

Ticker: Security ID: HK0023000190

Meeting Date: APR 17, 2008 Meeting Type: Annual 60;

Record Date: APR 15, 2008

# Proposal Mgt Rec 60; Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of HK$1.18 Per 60; For For Management

Share (With Scrip Option)

3a Reelect Joseph Pang Yuk-wing as Director For For Management

3b Reelect Thomas Kwok Ping-kwong as ; For For Management

Director

3c Reelect Richard Li Tzar-kai as Director For For Management

3d Reelect Tan Man-kou as Director For For Management

3e Reelect Arthur Li Kwok-cheung as Director For For Management

3f Reelect Kuok Khoon-ean as Director For For Management

3g Reelect William Doo Wai-hoi as Director For For & #160; Management

4 Reappoint KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

5 Amend Articles Re: Redeemable Preference For For Management

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without 60;

Preemptive Rights

7 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

8 Authorize Reissuance of Repurchased For Against Management

Shares ;

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BANK OF IRELAND GROUP &# 160;

Ticker: IRLBF Security ID: IE0030606259

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Dividends 60; For For Management

3a Elect Richie Boucher as Director For For Management

3b Elect Des Crowley as Director For For Management

3c Elect Denis Donovan as Director For 0; For Management

3d Elect Dennis Holt as Director For For Management

3e Reelect Brian Goggin as Director For For Management

3f Reelect Paul Horan as Director For For Management

3g Reelect Terry Neill as Director For For Management

3h Elect Rose Hynes as Director For For Management

3i Elect Jerome Kennedy as Director For For Management

3j Elect Heather Ann McSharry as Director For For Management

4 Authorize Board to Fix Remuneration of For For Management

Auditors

5 Authorize Share Repurchase Program For For Management

6 Authorize Reissuance of Repurchased For For Management

Shares & #160;

7 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights &# 160;

8 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without 60;

Preemptive Rights Other Than For Cash

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BARCLAYS PLC

Ticker: BCLYF Security ID: GB0031348658

Meeting Dat e: SEP 14, 2007 Meeting Type: Special

Record Date:

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Merger with ABN AMRO Holding For Against Management

N.V.; Approve Increase in Authorised

; Capital from GBP 2,500,000,000 to GBP

4,401,000,000; Issue Equity with

Pre-emptive Rights up to GBP ;

1,225,319,514 in Connection with the

Merger

2 Approve Further Increase in Authorised For Against Management

Capital from GBP 4,401,000,000 to GBP

4,401,000,000 and EUR 2,000,000,000;Auth. 60;

Issue of Preference Shares with

Pre-emptive Rights up to Aggregate

Nominal Amount of EUR 2,000,000,000;Adop t

New Articles of Association

3 Authorise Issue of Equity or For Against Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 981,979,623 0;

4 Authorise Issue of Equity or For Against Management

Equity-Linked Securities without

Pre - -emptive Rights up to Aggregate

Nominal Amount of GBP 147,296,943

5 Authorise 1,700,000,000 Ordinary Shares For For Management

for Market Purchase

6 Approve Cancellation of of the Amount For For Management

Standing to the Credit of the Share ;

Premium Account of the Company

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: BCLYF Security ID: GB0031348658

Meeting Date: SEP 14, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Sanction and Consent to the Passing and For Against Management

Implementation of Resolution 2 Set Out in

the EGM of the Company on 14 September

2007; Sanction and Consent to Each and

Every Variation of Rights Attaching to & #160;

the Ordinary Shares

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: BCLYF Security ID: GB0031348658 60;

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports 60;

2 Approve Remuneration Report For For Management

3 Elect David Booth as Director For For Management

4 Elect Sir Michael Rake as Director For 60; For Management

5 Elect Patience Wheatcroft as Director For For Management

6 Re-elect Fulvio Conti as Director For For Management

7 Re-elect Gary Hoffman as Director For For Management

8 Re-elect Sir John Sunderland as Director For For Management

9 Re-elect Sir Nigel Rudd as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company 0;

11 Authorise Board to Fix Remuneration of For For Management

Auditors 60;

12 Authorise the Company to Make EU For For Management

Political Donations to Political

Organisations up to GBP 25,000 and to

Incur EU Political Expenditure up to GBP

100,000 & #160;

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of 60;

GBP 547,200,000

14 Authorise Issue of Equity or For For Management

0; Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 82,080,000 60;

15 Authorise 984,960,000 Ordinary Shares for For For Management

Market Purchase

16 Authorise Off-Market Purchase of 875,000 F or For Management

Issued Staff Shares from Barclays Bank UK

Retirement Fund

17 Approve Increase in Authorised Preference For For Management

Shares to GBP 2.54B, USD 77.5M, EUR 40.0M

and JPY 4.0B; Authorise Issue of Equity

or Equity-Linked Securities with

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 40.0M, USD 77.5M, 0;

EUR 40.0M and JPY 4.0B

18 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: BCLYF Security ID: GB0031348658

Meeting Date: APR 24, 2008 Meeting Type: Special

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Sanction and Consent to the Passing and For For Management

Implementation of Resolution 17 Set Out

in the Notice Convening an AGM of the

Company for 24 April 2008; Sanction and 60;

Consent to Each and Every Variation of

Rights or Privileges Attaching to the

Ordinary Shares 60;

--------------------------------------------------------------------------------

BP PLC 60;

Ticker: BPAQF Security ID: GB0007980591

Meeting Date: APR 17, 2008 Meeting Type: Annual&# 160;

Record Date:

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Re-elect Antony Burgmans as Director For For Management

4 Elect Cynthia Carroll as Director For For Management

5 &# 160; Re-elect Sir Wiliam Castell as Director For For Management

6 Re-elect Iain Conn as Director For For Management

7 Elect George David as Director For For Management

8 Re-elect Erroll Davis as Director For For Management

9 Re-elect Douglas Flint as Director For For Management

10 Re-elect Dr Byron Grote as Director For For Management

11 Re-elect Dr Tony Hayward as Director For For Management

12 Re-elect Andy Inglis as Director For For Management

13 Re-elect Dr DeAnne Julius as Director For For Management

14 Re-elect Sir Tom McKillop as Director For For Management

15 Re-elect Sir Ian Prosser as Director For & #160; For Management

16 Re-elect Peter Sutherland as Director For For Management

17 Reappoint Ernst & Young LLP as Auditors For For Management

and Authorise Board to Fix Their 0;

Remuneration

18 Adopt New Articles of Association For For Management

19 Authorise 1,900,000,000 Ordinary Shares Fo r For Management

for Market Purchase

20 Authorise Issue of Equity or For For Management

; Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 1,586,000,000 0;

21 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate &# 160;

Nominal Amount of USD 238,000,000

------------------------------------------------------------------ - --------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker: BSYBF Security ID: GB0001411924

Meeting Date: NOV 2, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports ;

2 Approve Final Dividend of 8.9 Pence Per For For Management

Ordinary Share

3 &# 160; Re-elect Jeremy Darroch as Director For For Management

4 Re-elect Andrew Higginson as Director For For Management

5 Re-elect Gail Rebuck as Director For For Management

6 Re-elect Lord Rothschild as Director For For Management

7 Re-elect David DeVoe as Director For For Management

8 Re-elect Rupert Murdoch as Director For For Management

9 Re-elect Arthur Siskind as Director For For Management

10 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration & #160;

11 Approve Remuneration Report For For Management

12 Authorise the Company and All Its For For Management

Subsidiaries to Make Political Donations & #160;

to Political Parties up to GBP 0.1M, Make

Political Donations to Political

Organisations Other than Political &# 160;

Parties up to GBP 0.1M and Incur

Political Expenditure up to GBP 0.1M & #160;

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of &# 160;

GBP 289,000,000

14 Subject to the Passing of Resolution 13, For For Management

Authorise Issue of Equity or ;

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 43,500,000

15 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Security ID: 12189T104 & #160;

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Alan L. Boeckmann For For Management

2 Elect Director Donald G. Cook For For Management

3 Elect Director Vilma S. Martinez For For Management

4 Elect Director Marc F. Racicot For For Management

5 Elect Director Roy S. Roberts For For Management

6 Elect Director Matthew K. Rose For For Management

7 Elect Director Marc J. Shapiro For For Management

8 Elect Director J.C. Watts, Jr. For For Management

9 Elect Director Robert H. West For For Management

10 Elect Director J. Steven Whisler For For Management

11 Elect Director Edward E. Whitacre, Jr. For For Management

12 Ratify Auditors 60; For For Management

13 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker: 60; CP Security ID: CA13645T1003

Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special

Record Date: MAR 14, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Cleghorn For For Management

1.2 Elect Director Tim W. Faithfull ; For For Management

1.3 Elect Director Frederic J. Green For For Management

1.4 Elect Director Krystyna T. Hoeg For For Management

1.5 Elect Director John P. Manley For For Man agement

1.6 Elect Director Linda J. Morgan For For Management

1.7 Elect Director Madeleine Paquin For For Management

1.8 Elect Director Michael E. J. Phelps For For Management

1.9 0; Elect Director Roger Phillips For For Management

1.10 Elect Director Hartley T. Richardson For For Management

1.11 Elect Director Michael W. Wright For For Management

2 Ratify PricewaterhouseCoopers LLP as For For 60; Management

Auditors

3 Amend Shareholder Rights Plan For For Management

4 ; Amend Stock Option Plan For For Management

--------------------------------------------------------------------------------

CANON INC. ;

Ticker: 7751 Security ID: JP3242800005

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 60

2.1 Elect Director 0; For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 0; Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For 0; Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director 60; 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 &# 160; 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 60; For For Management

2.23 Elect Director For For Management

2.24 Elect Director For For Management

2.25 Elect Director 60; For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Approve Retirement Bonuses for Directors For 0; For Management

and Statutory Auditor

5 Approve Payment of Annual Bonuses to For For Management

Directors 0;

6 Approve Stock Option Plan For For Management

- - -------------------------------------------------------------------------------

CARNIVAL CORP.

Ticker: CCL Security ID: 143658300

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Micky Arison For For Management

1.2 Elect Director Ambassador R G Capen Jr For For Management

1.3 Elect Director Robert H. Dickin son 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 & #160; Management

1.7 Elect Director Richard J. Glasier For For Management

1.8 Elect Director Modesto A. Maidique For For Management

1.9 Elect Director Sir John Parker For For Management

1.10 Elect Director Peter G. Ratcliffe For For Management

1.11 Elect Director Stuart Subotnick For For Management

1.12 Elect Director Laura Weil For For Management

1.13 Elect Director Uzi Zucker 0; 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&# 160;

OF THE INDEPENDENT AUDITORS.

4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management

0; CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED

NOVEMBER 30, 2007.

5 TO APPROVE THE DIRECTORS REMUNERATION For For Manage ment

REPORT OF CARNIVAL PLC.

6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management

OF EQUITY OR EQUITY-LINKED SECURITIES &# 160;

WITH PREEMPTIVE RIGHTS.

7 TO APPROVE THE DIS-APPLICATION OF For For Management

PRE - -EMPTION RIGHTS FOR CARNIVAL PLC.

8 TO APPROVE A GENERAL AUTHORITY FOR For For Management

CARNIVAL PLC TO BUY BACK CARNIVAL PLC

ORDINARY SHARES IN THE OPEN MARKET.

--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker: CEPH Security ID: 156708109

Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;

Record Date: MAR 27, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management

1.2 Elect Director William P. Egan For For Management

1.3 Elect Director Martyn D. Greenacre For For Management

1.4 Elect Director Vaughn M. Kailian For For Management

1.5 Elect Director Kevin E. Moley For For Management

1.6 Elect Director Charles A. Sanders, M.D. For For Management

1.7 Elect Director Gail R. Wilensky, Ph.D. For 0; For Management

1.8 Elect Director Dennis L. Winger For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For& #160; For Management

--------------------------------------------------------------------------------

CHICOS FAS INC. & #160;

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Burden, III For For Management

1.2 Elect Director David F. Walker For For Management

1.3 Elect Director John J. Mahoney For For Management

2 Amend Omnibus Stock Plan For 60; For Management

3 Ratify Auditors For For Management

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CITIGROUP INC.

Ticker: C Security ID: 172967101

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Director C. Michael Armstrong For For Management

2 Elect Director Alain J.P. Belda For For Management

3 Elect Director Sir Winfri ed Bischoff 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 Andrew N. Liveris For For Management

8 Elect Director Anne Mulcahy For For Management

9 Elect Director Vikram Pandit For For Management

10 Elect Director Richard D. Parsons For For Management

11 Elect Director Judith Rodin For For Management

12 Elect Director Robert E. Rubin For For Management

13 Elect Director Robert L. Ryan For For Management

14 Elect Director Franklin A. Thomas For For Management

15 Ratify Auditors For For Management

16 Disclose Prior Government Service Against Against Shareholder

17 Report on Political Contributions Against Against Shareholder

18 Limit Executive Compensation Against Against Shareholder

19 Require More Director Nominations Than Against Against Shareholder

Open Seats

20 Report on the Equator Principles Against Against Shareholder

21 Adopt Employee Contract Against Against ; Shareholder

22 Amend GHG Emissions Policies to Limit Against Against Shareholder

Coal Financing

23 Report on Human Rights Investment Against Against Sharehold er

Policies

24 Require Independent Board Chairman Against Against Shareholder

25 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

26 Indicate If You Would Like to Keep Your None For Management

Vote Confidential Under Current Policy 0;

--------------------------------------------------------------------------------

COACH, INC. ;

Ticker: COH Security ID: 189754104

Meeting Date: NOV 8, 2007 Meeting Type: Annual

Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Direc tor 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 &# 160; 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 & #160; For For Management

1.8 Elect Director Jide Zeitlin For For Management

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 6, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For 0; For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph J. Collins For For Management

1.7 Elect Director J. Michael Cook For For Management

1.8 Elect Director Gerald L. Hassell For For Management

1.9 Elect Director Jeffrey A. Honickman For For Management

1.10 Elect Director Brian L. Roberts & #160; For For Management

1.11 Elect Director Ralph J. Roberts For For Management

1.12 Elect Director Dr. Judith Rodin For For Management

1.13 Elect Director Michael I. Sovern For For & #160; Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Amend Stock Option Plan For 60; For Management

5 Adopt Recapitalization Plan Against Against Shareholder

6 Increase Disclosure of Executive Against Against Shareholder

Compensation &# 160;

7 Require More Director Nominations Than Against Against Shareholder

Open Seats

8 & #160; Report on Pay Disparity Against Against Shareholder

9 Provide for Cumulative Voting for Class A Against Against Shareholder

Shareholders

10 Adopt Principles for Health Care Reform Against Against Shareholder

11 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker: 60; STZ.B Security ID: 21036P108

Meeting Date: JUL 26, 2007 Meeting Type: Annual

Record Date: MAY 31, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry A. Fromberg For For Management

1.2 Elect Director Jeananne K. Hauswald & #160; For For Management

1.3 Elect Director James A. Locke, III For For Management

1.4 Elect Director Richard Sands, Ph.D. 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

1.8 Elect Director Peter H. Soderberg For For Management

2 ; Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC. ;

Ticker: STZ.B Security ID: 21036P108

Meeting Date: DEC 6, 2007 Meeting Type: Special

Record Date: OCT 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 ; Authorize a New Class of Common Stock For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 29, 2008 Meeting Type: Annual

Record Date: NOV 23, 2007

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan L. Decker For For Management

1.2 Elect Director Richard D. Dicerchio For For Management

1.3 Elect Director Richard M. Libenson For For Management

1.4 Elect Director John W. Meisenbach For For Management

1.5 Elect Director Charles T. Munger For For Management

2 Amend Omnibus Stock Plan For For M anagement

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CREDIT S UISSE GROUP (FORMERLY CS HOLDING)

Ticker: CSGN Security ID: CH0012138530

Meeting Date: APR 25, 2008 Meeting Type: Annual 60;

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports for Fiscal 2007 Vote

2 Approve Discharge of Board and Senior For Did Not Manageme nt

Management Vote

3 Approve CHF 2 Million Reduction in Share For Did Not Management

Capital via Cancellation of Repurchased Vote

4 Approve Allocation of Income and For Did Not Management

Dividends of CHF 2.50 per Share Vote

5.1 Indicate Legal Form in Company Name For Did Not Management

Vo te

5.2 Amend Articles Re: Contributions in Kind For Did Not Management

Vote

6.1.1 Reelect Tho mas Bechtler as Director For Did Not Management

Vote

6.1.2 Reelect Robert Benmosche as Director For Did Not Management

Vote

6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management

Director 60; Vote

6.1.4 Reelect Jean Lanier as Director For Did Not Management

Vote & #160;

6.1.5 Reelect Anton von Rossum as Director For Did Not Management

Vote

6.1.6 Reelect Ernst Tanner as Director &# 160; For Did Not Management

Vote

6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management

Goerdeler SA as Auditors Vote

6.3 Appoint BDO Visura as Special Auditor For Did Not Management

60; Vote

--------------------------------------------------------------------------------

CRH PLC 0;

Ticker: CRHCF Security ID: IE0001827041

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Dividends & #160; For For Management

3a Elect N. Hartery as Director For For Management

3b Elect T.W. Hill as Director For For Management

3c Elect K. McGowan as Director &# 160; For For Management

3d Elect J.M.C. O'Connor as Director For For Management

3e Elect U-H. Felcht as Director For For Management

4 Authorize Board to Fix Remuneration of For For Management

Auditors

5 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without&# 160;

Preemptive Rights up to an Aggregate

Amount of EUR 9,195,000 Ordinary Shares

6 Authorize Share Repurchase up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Treasury Shares For For Management

8 Amend Memorandum of Association Re: For For Management

Transactions of the Company

9 Amend Articles of Association Re: For For Management

Definition of Terms

--------------------------------------------------------------------------------

DAIMLER AG

Ticker: DAI Security ID: DE0007100000

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007 0;

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 2 per Share & #160;

3 Approve Discharge of Management Board for For For Management

Fiscal 2007 & #160;

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Ratify KPMG Deutsche & #160; For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2008 60;

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

7 Authorize Use of Financial Derivatives of For For Management

up to 5 percent of Issued Share Capital

When Repurchasing Shares & #160;

8.1 Elect Sari Baldauf to the Supervisory For For Management

Board 60;

8.2 Elect Juergen Hambrecht to the For For Management

Supervisory Board

9 App rove Remuneration of Supervisory Board For For Management

10 Approve Creation of EUR 500 Million Pool For For Management

of Capital with Preemptive Rights

11 Approve Creation of EUR 500 Million Pool For ; For Management

of Capital without Preemptive Rights

12 Authorize Special Audit Re: Alleged Against Against Shareholder

Mismanagement of 2007 Share Repurchase

Program; Appoint Nicola Monissen as

Special Auditor

13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder

of Company Resources in Connection with

Renaming of Company; Appoint Nicola

Monissen as Special Auditor

14 Amend Articles Re: Outside Board Against Against Shareholder

Memberships of Supervisory Board Members

15 Amend Articles Re: Separate Counting of Against Against Shareholder

Proxy Votes at General Meetings

16 Amend Articles Re: Written Protocol for Against Against Shareholder

General Meetings 60;

17 Authorize Special Audit Re: Conversion Against Against Shareholder

Ratio for Merger between Daimler-Benz AG

and Chrysler Corporation; Appoint Nicola

Monissen as Special Auditor

18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder

Stock Option Grants; Appoint Nicola

Monissen as Special Auditor

19 Authorize Special Audit Re: Statements Against Against Shareholde r

Made by Former CEO Juergen Schrempp in

Connection with U.S. Class Action

Lawsuit; Appoint Nicola Monissen as & #160;

Special Auditor

20 Authorize Special Audit Re: Knowledge of Against Against Shareholder

Management and Supervisory Boards Re:

U.S. Securites and Exchange Commission

and Department of Justice Investigations; 0;

Appoint Nicola Monissen as Special

Auditor

21 Authorize Special Audit Re: Alleged Against Against Shareholder

Connections between Management and

Supervisory Boards and Prison Sentence of

Gerhard Schweinle; Appoint Nicola

Monissen as Special Auditor

22 Authorize Special Audit Re: Supervisory Against Against Shareholder

Board Monitoring of Former CEO Juergen

Schrempp; Appoint Nicola Monissen as

Special Auditor

23 Appoint Representative to Enforce Against Against Shareholder

Compensation Claims Against Current and

; Former Supervisory Board Members Relating

to Former CEO Juergen Schrempp

------------------------------------- - -------------------------------------------

DAIMLERCHRYSLER AG

Ticker: DAI Security ID: DE0007100000

Meeting Date: OCT 4, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Company Name to Daimler AG For For Management

2 Amend Articles Re: Change Name of Company Against Against Shareholder

to Daimler-Benz AG

3 Authorize Special Audit of Costs in Against Against Shareholder

Connection with Change of Company Name; & #160;

Appoint Nicola Monissen as Special

Auditor

4 Withdraw Confidence in Supervisory Board Against Against Shareholder

Member Erich Klemm

5 Amend Articles Re: Location of General Against Against Shareholder

Meetings

6 Establish Mandatory Retirement Age for Against Against Shareholder

Directors &# 160;

7 Amend Articles Re: Outside Boards of Against Against Shareholder

Supervisory Board Members

8 Amend Articles Re: Shareholder Right to Against Against Shareholder

Speak at General Meetings

9 Amend Articles Re: Separate Counting of Against Against Shareholder

Proxy Votes at General Meetings ;

10 Amend Articles Re: Written Protocol for Against Against Shareholder

General Meetings

11a Instruct Management Board to Prepare Against Against Shareholder

Shareholder Vote on Conversion of

Corporate Structure to European Company

& #160; (Societas Europaea) at 2008 AGM

11b Authorize Management Board to Enter Against Against Shareholder

Negotiations with Employee

Representatives to Reduce Size of

Supervisory Board to 12 Members

12 Authorize Special Audit of Conversion Against Against Shareholder

Ratio for Merger Between Daimler-Benz AG

and Chrysler Corporation; Appoint Nicola

Monissen as Special Auditor ;

13 Authorize Special Audit of Spring 2003 Against Against Shareholder

Stock Option Grants; Appoint Nicola

Monissen as Special Auditor

14 Authorize Special Audit of Statements Against Against Shareholder

Made by Former CEO Juergen Schrempp in

Co nnection with US Class Action Lawsuit;

Appoint Nicola Monissen as Special

Auditor

15 Authorize Special Audit Re: Knowledge of Against Against Shareholder

Management and Supervisory Boards Re: US

Secutities and Exchange Commission and & #160;

Department of Justice Investigations;

Appoint Nicola Monissen as Special

Auditor

16 Authorize Special Audit Re: Alleged Against Against Shareholder

Connections Between Management and 0;

Supervisory Boards and Prison Sentence of

Gerhard Schweinle; Appoint Nicola

Monissen as Special Audito r

17 Authorize Special Audit Re: Supervisory Against Against Shareholder

Board Monitoring of Former CEO Juergen

; Schrempp; Appoint Nicola Monissen as

Special Auditor

--------------------------------------------------------------------------------

DELL INC.

Ticker: ; DELL Security ID: 24702R101

Meeting Date: DEC 4, 2007 Meeting Type: Annual

Record Date: OCT 26, 2007 60;

# 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 Manage ment

1.6 Elect Director Judy C. Lewent For For Management

1.7 Elect Director Klaus S. Luft For For Management

1.8 Elect Director Thomas W. Luce, III For For Management

1.9 Elect Director Alex J. Mandl For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Samuel A. Nunn, Jr. For For Management

2 Ratify Auditors &# 160; For For Management

3 Amend Omnibus Stock Plan For For Management

4 Stock Retention/Holding Period Against Against Shareholder

5 Declaration of Dividend 0; Against Against Shareholder

--------------------------------------------------------------------------------

DEPFA BANK PLC ;

Ticker: Security ID: IE0072559994

Meeting Date: SEP 24, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

--------------------------------------------------------------------------------

DEPFA BANK PLC 0;

Ticker: Security ID: IE0072559994

Meeting Date: SEP 24, 2007 Meeting Type: Court ;

Record Date:

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker: DFS Security ID: 254709108

Meeting Date: APR 10, 2008 Meetin g Type: Annual

Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jeffrey S. Aronin For For Management

2 Elect Director Mary K. Bush For For Management

3 Elect Director Gregory C. Case For ; For Management

4 Elect Director Dennis D. Dammerman For For Management

5 Elect Director Robert M. Devlin For For Management

6 Elect Director Philip A. Laskawy For For Management

7 Elect Director Michael H. Moskow For For Management

8 Elect Director David W. Nelms For For Management

9 Elect Director Michael L. Rankowitz For For Management

10 Elect Director E. Follin Smith For For Management

11 Elect Director Lawrence A. Weinbach For For Management

12 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENSCO INTERNATIONAL, INC.

Ticker: ESV Security ID: 26874Q100

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director J. Roderick Clark For For Management

2 Elect Director Daniel W. Rabun For For Management

3 Elect Director Keith O. Rattie For For Management

4 Elect Director C. Christopher Gaut For For Management

5 Ratify Auditors & #160; For For Management

--------------------------------------------------------------------------------

EOG RESOURCES, INC. ;

Ticker: EOG Security ID: 26875P101

Meeting Date: MAY 8, 2008 Meeting Type: Annual 0;

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director Mark G. Papa For For Management

1.4 Elect Director H. Leighton Steward For For Management

1.5 Elect Director Donald F. Textor For For Management

1.6 Elect Director Frank G. Wisner For For Management

2 Ratify Auditors ; For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ESPRIT HOLDINGS

Ticker: Security ID: BMG3122U1457

Meeting Date: DEC 4, 2007 Meeting Type: Annual

Record Date: NOV 27, 2007

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports ;

2 Approve Final Dividend of HK$1.00 Per For For Management

3 Approve Speci al Dividend of HK$1.48 Per For For Management

4a Reelect John Poon Cho Ming as Director For For Management

4b Reelect Jerome Squire Griffith as For For Management

Director

4c Reelect Alexander Reid Hamilton as For Fo r Management

Director

4d Authorize Directors to Fix Their For For Management

0; Remuneration

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their 0;

Remuneration

6 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital 0;

7 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

8 Authorize Reissuance of Repurchased For For Management

--------------------------------------------------------------------------------

ESTEE LAUDER COMPANIES INC., THE 0;

Ticker: EL Security ID: 518439104

Meeting Date: NOV 9, 2007 Meeting Type: Annual 0;

Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aerin Lauder For For Management

1.2 Elect Director William P. Lauder For For Management

1.3 Elect Director Lynn Forester de For For Management

Rothschild

1.4 Elect Director Richard D. Parsons For Withhold Management

2 Amend Non-Employee Director Omnibus Stock For Against Management

Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EXELON CORP.

Ticker: EXC Security ID: 30161N101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Bruce DeMars For For Management

2 Elect Director Nelson A. Diaz For For Management

3 Elect Director Paul L. Joskow For For Management

4 Elect Director John W. Rowe For For Management

5 Ratify Auditors For For Management

6 Report on Global Warming Against Against Shareholder

------------------------------------------------------------------------ - --------

EXPERIAN GROUP LTD

Ticker: Security ID: GB00B19NLV48 60;

Meeting Date: JUL 18, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports &# 160;

2 Approve Remuneration Report For For Management

3 Elect Fabiola Arredondo as Director For For Management

4 Elect Paul Brooks as Director ; For For Management

5 Elect Laurence Danon as Director For For Management

6 Elect Roger Davis as Director For For Management

7 Elect Sean Fitzpatrick as Director For ; For Management

8 Elect Alan Jebson as Director For For Management

9 Elect John Peace as Director For For Management

10 Elect Don Robert as Director For For &# 160; Management

11 Elect Alan Rudge as Director For For Management

12 Elect David Tyler as Director For For Management

13 Reappoint PricewaterhouseCoopers LLC as For For Management

Auditors of the Company

14 Authorize Board to Fix Remuneration of For For Management

Auditors & #160;

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

& #160; Rights up to Aggregate Nominal Amount of

USD 34 Million

16 Authorise Issue of Equity or For 60; For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 5.1 Million

17 Authorise 102 Million Shares for Market For For Management

Purchase & #160;

18 Amend Articles of Association Re: For For Management

Electronic Communications

19 Amend Articles of Association Re: For& #160; For Management

Shareholder Notifications, Investigations

of Share Interests, etc.

--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 24, 2007 Meeting Type: Annual

Record Date: JUL 30, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James L. Barksdale For For Management

2 Elect Director August A. Busch, IV For For Management

3 Elect Director John A. Edwardson For For Management

4 Elect Director Judith L. Estrin For For Management

5 Elect Director Philip Greer For For Management

6 Elect Director J.R. Hyde, III For For Management

7 Elect Director Shirley A. Jackson For For Management

8 Elect Director Steven R. Loranger 0; For For Management

9 Elect Director Gary W. Loveman For For Management

10 Elect Director Charles T. Manatt For For Management

11 Elect Director Frederick W. Smith For For 0; Management

12 Elect Director Joshua I. Smith For For Management

13 Elect Director Paul S. Walsh For For Management

14 Elect Director Peter S. Willmott For For Management

15 Ratify Auditors For For Management

16 Separate Chairman and CEO Positions Against For Shareholder

17 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officer's Compensation

18 Report on Global Warming Against Against Shareholder

19 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

T icker: FO Security ID: 349631101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Goldstein For For Management

1.2 Elect Director Pierre E. Leroy 60; For For Management

1.3 Elect Director A.D. David Mackay For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors&# 160; Against Against Shareholder

--------------------------------------------------------------------------------

FRANCE TELECOM 60;

Ticker: FTE Security ID: FR0000133308

Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special

Record Date: MAY 22 , 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and 60; For For Management

Discharge Directors

2 Accept Consolidated Financial Statements For For Management

and Statutor y Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 1.30 per Share 0;

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Didier Lombard For For Management

6 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

7 Ratify Appointment of Chares-Henri For For Managem ent

Filippi as Director

8 Ratify Appointment of Jose-Luis Duran as For For Management

Director ;

9 Reelect Charles-Henri Filippi as Director For For Management

10 Reelect Jose-Luis Duran as Director For For Management

11 Approve Remuneration of Directors in the For & #160; For Management

Aggregate Amount of EUR 600,000

12 Amend Article 13 of Bylaws Re: Length of For For Management

Term for Directors & #160;

13 Authorize Capital Increase of up to EUR For For Management

80 Million to Holders of Orange SA Stock

Option P lan or Shares in Connection with

France Telecom Liquidity Agreement

14 Authorize up to EUR 1 Million for the For For Management

& #160; Free Issuance of Option-Based Liquidity

Reserved for Holders of Stock Options of

Orange SA and Beneficiaries of a ;

Liquidity Agreement

15 Approve Employee Stock Purchase Plan For For Management

16 Approve Reduction in Share Capital via For 60; For Management

Cancellation of Repurchased Shares

17 Authorize Filing of Required For For Management

Documents/Other Formalities 60;

--------------------------------------------------------------------------------

FREDDIE MAC 0;

Ticker: FRE Security ID: 313400301

Meeting Date: JUN 6, 2008 Meeting Type: Annual 60;

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 60;

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 Richard 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 Jerome P. Kenney For For Management

1.8 Elect Director William M. Lewis, Jr. For For Management

1.9 Elect Director Nicolas P. Retsinas For For Management

1.10 Elect Director Stephen A. Ross For For Management

1.11 Elect Director Richard F. Syron For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Douglas A. Berthiaume For For Management

2 Elect Director Gail K. Boudreaux For For Management

3 Elect Director Robert J. Carpenter For For Management

4 Elect Director Charles L. Cooney, Ph.D. For For Management

5 Elect Direc tor Richard F. Syron For For Management

6 Amend Omnibus Stock Plan For For Management

7 Amend Non-Employee Director Omnibus Stock For For Management

Plan

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GIVAUDAN SA

Ticker: GIVN &# 160; Security ID: CH0010645932

Meeting Date: MAR 26, 2008 Meeting Type: Annual

Record Date: & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports & #160; Vote

2 Approve Discharge of Board and Senior For Did Not Management

Management Vote 0;

3 Approve Allocation of Income and For Did Not Management

Dividends of CHF 19.50 per Share Vote

4 Approve Creation of CHF 10 Million Pool For Did Not Management

of Capital without Preemptive Rights Vote

5.1 Elect Nabil Sakkab as Director For Did Not Management

Vote

5.2 Reelect Henner Schierenbeck as Director For Did Not Management

Vote

6 Ratify PricewaterCoopers SA as Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)

Ticker: GSF Security ID: G3930E101

Meeting Date: NOV 9, 2007 Meeting Type: Court

Record Date: OCT 1, 2007

# Pr oposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management

ATTACHED TO THE ACCOMPANYING JOINT PROXY

STATEMENT AS ANNEX H. TO BE VOTED ON AT

THE FIRST PART OF THE SHAREHOLDERS

MEETING, WHICH PART IS CONVENED PURSUANT 60;

TO THE ORDER OF THE GRAND COURT OF THE

CAYMAN ISLANDS.

2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management

ATTACHED TO THE ACCOMPANYING JOINT PROXY

STATEMENT AS ANNEX H. TO BE VOTED ON AT

THE SECOND PART OF THE SHAREHOLDERS

MEETING, WHICH PART IS CONVENED IN

ACCORDANCE WITH THE ARTICLES OF & #160;

ASSOCIATION.

-------------------------------------------------- - ------------------------------

HALLIBURTON CO.

Ticker: HAL Security ID: 406216101 & #160;

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Alan M. Bennett For For Management

2 Elect Director James R. Boyd For For 60; Management

3 Elect Director Milton Carroll For For Management

4 Elect Director Kenneth T. Derr For For Management

5 Elect Director S. Malcolm Gillis For For Management

6 Elect Director James T. Hackett For For Management

7 Elect Director David J. Lesar For For Management

8 Elect Director J. Landis Martin For For Management

9 Elect Director Jay A. Precourt For For Management

10 Elect Director Debra L. Reed For For Management

11 Ratify Auditors For For Management

12 Amend Omnibus Stock Plan For For Management

13 Adopt Human Rights Policy Against Against Shareholder

14 Report on Political Contributions Against Against Shareholder

15 Amend Bylaws to Establish a Board ; Against Against Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

HOME RETAIL GROUP PLC

Ticker: Security ID: GB00B19NKB76

Meeting Date: JUL 3, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports & #160;

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 9 Pence Per For For Management

Ordinary Share & #160;

4 Elect Oliver Stocken as Director For For Management

5 Elect John Coombe as Director For For Management

6 Elect Andy Hornby as Director ; For For Management

7 Elect Penny Hughes as Director For For Management

8 Elect Terry Duddy as Director For For Management

9 Elect Richard Ashton as Director & #160; For For Management

10 Appoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

11 Authorise Board to Fix Remuneration of 60; For For Management

Auditors

12 Authorise the Company to Make EU For For Management

Political Organisation Donations and to

Incur EU Political Expenditure up to GBP

50,000

13 Authorise Argos Limited to Make EU For For Management

Political Organisation Donations and to

I ncur EU Political Expenditure up to GBP

25,000

14 Authorise Homebase Limited to Make EU For For 0; Management

Political Organisation Donations and to

Incur EU Political Expenditure up to GBP

25,000 0;

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive 0;

Rights up to Aggregate Nominal Amount of

GBP 29,248,166

16 Subject to th e Passing of Resolution 15, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 4,387,225

17 Authorise 87,000,000 Ordinary Shares for For For & #160; Management

Market Purchase

18 Authorise the Company to Send Information For For Management

by Electronic Means and by Means of a & #160;

Website

19 Amend Articles of Association Re: For For Management

Electronic Communications

--------------------------------------------------------------------------------

HONDA MOTOR CO. LTD.

Ticker: 7267 Security ID: JP3854600008

Meeting Date: JUN 24, 200 8 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 22

2.1 El ect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For 60; Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director &# 160; 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 0; For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 Elect Director &# 160; 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

3.1 Appoint Intern al Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors & #160;

5 Approve Retirement Bonuses and Special For Against Management

Payments in Connection with Abolition of

Retirement Bonus System & #160;

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

7 Amend Articles to Abolish Retirement For For Management

Bonus System 0;

--------------------------------------------------------------------------------

HSBC HOLDINGS PLC ;

Ticker: HSBA Security ID: GB0005405286

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3a Elect Safra Catz as Director For For Management

3b Elect Vincent Cheng as Director For For Management

3c Re-elect John Coombe as Director For For Management

3d Elect Jose Duran as Director For For Management

3e Re-elect Douglas Flint as Director For For Management

3f Elect Alexander Flockhart as Director For For Management

3g &# 160; Re-elect Dr William Fung as Director For For Management

3h Elect Stuart Gulliver as Director For For Management

3i Re-elect James Hughes-Hallett as Director For For Management

3j Elect William Laidlaw as Director For For Management

3k Elect Narayana Murthy as Director For For Management

3l Re-elect Stewart Newton as Director For For Management

4 Reappoint KPMG Audit plc as Auditors and For For Management

Authori se the Group Audit Committee to

Determine Their Remuneration

5 Auth. Issuance of Non-Cumulative Pref. For For Management

Shares with Pre-emptive Rights up to

Aggregate Nominal Amount of GBP 100,000,

EUR 100,000 and USD 85,500; and Auth. 0;

Issuance of Ord. Shares with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 1,186,700,000 60;

6 Subject to the Passing of Resolution 5, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 296,675,000 60;

7 Authorise 1,186,700,000 Ordinary Shares For For Management

for Market Purchase

8 Amend Articles of Association For For Management

9 With Effect From 1 October 2008, Amend For For Management

Articles of Association Re: Directors'

Conflicts of Interest

10 Amend HSBC Share Plan For For Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William F. Aldinger For For Management

2 Elect Director Marvin D. Brailsford For For 60; Management

3 Elect Director Susan Crown For For Management

4 Elect Director Don H. Davis, Jr. For For Management

5 Elect Director Robert C. McCormack For For Management

6 Elect Director Robert S. Morrison For For Management

7 Elect Director James A. Skinner For For Management

8 Elect Director Harold B. Smith For For Management

9 Elect Director David B. Speer For For Management

10 Elect Director Pamela B. Strobel For For Management

11 Approve Executive Incentive Bonus Plan For For Management

12 Ratify Auditors & #160; For For Management

--------------------------------------------------------------------------------

INTEL CORP. & #160;

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 21, 2008 Meeting Type: Annual 0;

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Craig R. Barrett For For Management

2 Elect Director Charlene Barshefsky For For Management

3 Elect Director Carol A. Bartz For For Management

4 Elect Director Susan L. Decker For For Management

5 Elect Director Reed E. Hundt For For Management

6 Elect Director Paul S. Otellini For For Management

7 Elect Director James D. Plummer 60; 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 & #160; For Management

11 Elect Director David B. Yoffie For For Management

12 Ratify Auditors For For Management

13 Amend Bylaws to Establish a Board Against Against & #160; Shareholder

Committee on Sustainability

--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker: ISP Security ID: IT0000072618

Meeting Date: OCT 2, 2007 Meeting Type: Special

Record Date: SEP 28, 2007

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program and For Did Not Management

Reissuance of Repurchased Shares Vote

--------------------------------------------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 14, 2007 Meeting Type: Annual

Record Date: OCT 19, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect 60; Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director Diane B. Greene For For Management

1.6 Elect Director Michael R. Hallman For For Management

1.7 Elect Director Edward A. Kangas For For Management

1.8 Elect Director Suzanne Nora Johnson For For Management

1.9 Elect Director Dennis D. Powell For For Management

1.10 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Senior Executive Incentive Bonus For For Management

Plan 60;

--------------------------------------------------------------------------------

JAPAN TOBACCO INC 0;

Ticker: 2914 Security ID: JP3726800000

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For 60; For Management

Final Dividend of JY 2600

2.1 Elect Director For For Management

2.2& #160; Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For & #160; Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

3 Appoint Internal Statutory Auditor For For 0; Management

--------------------------------------------------------------------------------

JEAN COUTU GROUP INC. (THE)

Ticker: PJC.A Security ID: CA47215Q1046

Meeting Date: OCT 16, 2007 Meeting Type: Annual

Record Date: AUG 24, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Directors: Lise Bastarache, For For Management

Francois J Coutu, Jean Coutu, Marie-Josee

Coutu, Michel Coutu, Sylvie Coutu, L

Denis Desautels, Marcel Dutil, Me Nicolle &# 160;

Forget, Dr. Robert Lacroix, Me Yvon

Martineau, Erik Peladeau, Peter Simons,

and Dennis Wood

2 Approve Deloitte & Touche LLP as For For Management

Auditors and Authorize Board to Fix Their &# 160;

Remuneration

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 23, 2008 Meeting Type: Annual

Record Date: NOV 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Natalie A. Black For For Management

1.2 Elect Director Robert A. Cornog For For Management

1.3 Elect Director Willia m H. Lacy For For Management

1.4 Elect Director Stephen A. Roell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KOMATSU LTD.

Ticker: 6301 Security ID: JP3304200003

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

0; Final Dividend of JY 22

2.1 Elect Director For For Management

2.2 Elect Director ; For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elec t Director 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 60; For For Management

3 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors & #160;

5 Approve Stock Option Plan For For Management

---------------------------------------------------------------------------- - ----

LINEAR TECHNOLOGY CORP.

Ticker: LLTC Security ID: 535678106

Meeting Date: NOV 7, 2007 Meeting Type: Annual

Record Date: SEP 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Swanson, Jr. For For Management

1.2 Elect Director David S. Lee For For Management

1.3 Elect Director Lothar Maier For For Management

1.4 Elect Director Richard M. Moley For For Management

1.5 Elect Director Thomas S. Volpe For For Management

2 Ratify Auditors ; For For Management

--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC. 0;

Ticker: MG.A Security ID: CA5592224011

Meeting Date: AUG 28, 2007 Meeting Type: Special

Record Date: JUL 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Plan of Arrangement: Issuance of For Against Management

Class A Shares, Acquisition of Class B

Shares, and Other Matters

--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker: MAS Security ID: 574599106 ;

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Verne G. Istock For For Management

2 Elect Director David L. Johnston For For Management

3 Elect Director J. Michael Losh For For Management

4 Elect Director Timothy Wadhams For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.

Ticker: 6752 Security ID: JP3866800000

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Change Company Name For For Management

2.1 0; Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For 0; Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director 60; 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 60; For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 Elect Director 60; For For Management

2.15 Elect Director For For Management

2.16 Elect Director For For Management

2.17 Elect Director For For Management

2.18 Elect Director For For Management

2.19 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker: MHS Security ID: 58405U102 60;

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

&nb sp;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John L. Cassis For For Management

2 Elect Director Michael Goldstein For For &# 160; Management

3 Elect Director Blenda J. Wilson For For Management

4 Ratify Auditors For For Management

5 Increase Authorized Common Stock For For ; Management

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MEDTRONIC, INC. ;

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 23, 2007 Meeting Type: Annual 60;

Record Date: JUN 25, 2007

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Calhoun For For Management

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director James T. Lenehan For For Management

1.4 Elect Director Kendall J. Powell For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

MERCK & CO., INC.

&nbs p;

Ticker: MRK Security ID: 589331107

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard T. Clark For For Management

2 Elect Director Johnnetta B. Cole, Ph.D. For For Management

3 Elect Director Thomas H. Glocer For For Management

4 Elect Director Steven F. Goldstone For For Management

5 Elect Director Willi am B. Harrison, Jr. For For Management

6 Elect Director Harry R. Jacobson, M.D. For For Management

7 Elect Director William N. Kelley, M.D. For For Management

8 Elect Director Rochelle B. Lazarus For For Management

9 Elect Director Thomas E. Shenk, Ph.D. For For Management

10 Elect Director Anne M. Tatlock For For Management

11 Elect Director Samuel O. Thier, M.D. For For Management

12 Elect Director Wendell P. Weeks For For Management

13 Elect Director Peter C. Wendell For For Management

14 Ratify Auditors For For Management

15 Limit Executive Compensation 0; Against Against Shareholder

16 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

17 Amend Articles/Bylaws/Charter -- Call Against For& #160; Shareholder

Special Meetings

18 Adopt a bylaw to Require an Independent Against Against Shareholder

Lead Director 0;

--------------------------------------------------------------------------------

METRO AG &# 160;

Ticker: Security ID: DE0007257503

Meeting Date: MAY 16, 2008 Meeting Type: Annual & #160;

Record Date: APR 25, 2008

# Proposal Mgt Rec& #160; Vote Cast Sponsor

1 Receive Financial Statements and For For Management

Statutory Reports for Fiscal 2007;

Approve Allocation of Income and & #160;

Dividends of EUR 1.18 per Common Share

and EUR 1.298 per Preference Share

2 Approve Discharge of Management Board for For For Management

Fiscal 2007

3 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

4 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2008

5a Elect Franz Haniel to the Supervisory For For Management

Board

5b Reelect Wulf Bernotat to the Supervisory For For Management

Board ;

5c Elect Juergen Fitschen to the Supervisory For For Management

Board ;

5d Reelect Erich Greipl to the Supervisory For For Management

Board

5e Elect Marie-Christine Lombard to the For For Management

Supervisory Board

5f Reelect Klaus Mangold to the Supervisory For For Management

Board

5g Reelect Bernd Pischetsrieder to the For For Management

Supervisory Board

5h Elect Theo de Raad to the Supervisory For For Management

Board 60;

5i Reelect Hans-Juergen Schinzler to the For For Management

Supervisory Board

6 Authorize Share Repurchase Program and& #160; For For Management

Reissuance or Cancellation of Repurchased

Shares &# 160;

7 Approve Cancellation of EUR 127.8 Million For For Management

Pool of Conditional Capital Reserved for

Issuance of Warrants/Bonds with Warrants 0;

Attached/Convertible Bonds

8 Approve Cancellation of 1999 AGM Pool of For For Management

Conditional Capital

9 Amend Articles Re: Presentation and Audit For For Management

of Financial Statements and Statutory

Reports &# 160;

--------------------------------------------------------------------------------

MICROSOFT CORP. ;

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 13, 2007 Meeting Type: Annual&# 160;

Record Date: SEP 7, 2007

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Director William H. Gates, III For For Management

2 Elect Director Steven A. Ballmer For For Management

3 Elect Director James I. Cash, Jr. For For Manag ement

4 Elect Director Dina Dublon For For Management

5 Elect Director Raymond V. Gilmartin For For Management

6 Elect Director Reed Hastings For For Management

7 Elect Director David F. Marquardt For For Management

8 Elect Director Charles H. Noski For For Management

9 Elect Director Helmut Panke For For Management

10 0; Elect Director Jon A. Shirley For For Management

11 Ratify Auditors For For Management

12 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet 60;

13 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin D. Booth For For Management

1.2 Elect Director Maureen A. Hendricks For For Management

1.3 Elect Director Martin D. Madaus For For Management

2 Ratify Auditors For For &# 160; Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MITSUI SUMITOMO INSURANCE CO. LTD. ;

Ticker: 8752 Security ID: JP3888200007

Meeting Date: JAN 31, 2008 Meeting Type: Special 0;

Record Date: DEC 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Formation of Holding Company For For Management

2 Amend Articles to Delete References to For For Management

Record Date in Connection with Formation

of Holding Company

--------------------------------------------------------------------------------

MORG AN STANLEY

Ticker: MS Security ID: 617446448

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: FEB 8, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Director Roy J. Bostock For For Management

2 Elect Director Erskine B. Bowles For For Management

3 Elect Director Howard J. Davies ; For For Management

4 Elect Director C. Robert Kidder For For Management

5 Elect Director John J. Mack For For Management

6 Elect Director Donald T. Nicolaisen For For 60; Management

7 Elect Director Charles H. Noski For For Management

8 Elect Director Hutham S. Olayan For For Management

9 Elect Director Charles E. Phillips, Jr. For For Management

10 Elect Director Griffith Sexton For For Management

11 Elect Director Laura D. Tyson For For Management

12 Ratify Auditors For For Management

13 Eliminate Supermajority Vote Requirement For For Management

14 Approve Report of the Compensation Against Against Shareholder

Committee

15 Report on Human Rights Investment Against Against Shareholder

Policies

--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORP.

Ticker: NSM Security ID: 0; 637640103

Meeting Date: SEP 28, 2007 Meeting Type: Annual

Record Date: AUG 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Brian L. Halla For For Management

2 Elect Director Steven R. Appleton For 60; For Management

3 Elect Director Gary P. Arnold For For Management

4 Elect Director Richard J. Danzig For For Management

5 Elect Director John T. Dickson For For Manage ment

6 Elect Director Robert J. Frankenberg For For Management

7 Elect Director E. Floyd Kvamme For For Management

8 Elect Director Modesto A. Maidique For For Management

9 Elect Director Edward McCracken For For Management

10 Ratify Auditors For For Management

11 Approve Omnibus Stock Plan For For Management

12 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NESTLE SA

Ticker: NSRGF Security ID: CH0012056047

Meeting Date: APR 10, 2008 Meeting Type: Annual 0;

Record Date:

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Discharge of Board and Senior 60; For Did Not Management

Management Vote

3 Approve Allocation of Income and For Did Not Management

0; Dividends of CHF 12.20 per Share Vote

4.1.1 Reelect Andreas Koopmann as Director For Did Not Management

Vote & #160;

4.1.2 Reelect Rolf Haenggi as Director For Did Not Management

Vote

4.2.1 Elect Paul Bulcke as Director 60; For Did Not Management

Vote

4.2.2 Elect Beat Hess as Director For Did Not Management

Vote

4.3 Ratify KPMG SA as Auditors For Did Not Management

&# 160; Vote

5.1 Approve CHF 10.1 Million Reduction in For Did Not Management

Share Capital via Cancellation of 10.1 Vote

Million Repurchased Shares

5.2 Approve 1:10 Stock Split For Did Not Management

& #160; Vote

5.3 Amend Articles to Reflect Changes in For Did Not Management

Capital; Amend Articles Re: Stock Split Vote

6 Ad opt New Articles of Association For Did Not Management

Vote

--------------------------------------------------------------------------------

NISOURCE INC.

Ticker: NI 0; Security ID: 65473P105

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Abdoo For For Management

2 Elect Director Steven C. Beering For For Management

3 Elect Director Deborah S. Coleman For For Management

4 Elect Director Dennis E. Foster For For Management

5 Elect Director Michael E. Jesanis For For Management

6 Elect Director Marty R. Kittrell For For Management

7 Elect Director W. Lee Nutter For For Management

8 Elect Director Ian M. Rolland For For Management

9 Elect Director Robert C. Skaggs For For Management

10 Elect Director Richard L. Thompson For For Management

11 Elect Director Carolyn Y. Woo For For Management

12 Ratify Auditors ; For For Management

13 Eliminate Supermajority Vote Requirement For For Management

--------------------------------------------------------------------------------

NITTO DENKO CORP.

Ticker: 6988 Security ID: JP3684000007

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 40

2 Approve Payment of Annual Bonuses to For For Management

Directors

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For ; For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

4.1 Appoint Internal Statutory Auditor For For Management

4.2 60; Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For For Management

4.4 Appoint Internal Statutory Auditor For For Management

5 Approve Adjustment to Aggregate For F or Management

Compensation Ceiling for Directors

6 Approve Stock Option Plan and Deep For For Management

Discount Stock Option Plan for Directors &# 160;

--------------------------------------------------------------------------------

NOMURA HOLDINGS INC. ;

Ticker: 8604 Security ID: JP3762600009

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Recor d Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Junichi Ujiie 60; For For Management

1.2 Elect Director Masanori Itatani For For Management

1.3 Elect Director Masaharu Shibata For For Management

1.4 Elect Director Hideaki Kubori For For Management

1.5 Elect Director Haruo Tsuji For For Management

1.6 Elect Director Fumihide Nomura For For Management

1.7 Elect Director Kenichi Watanabe For For Management

1.8 Elect Director Takumi Shibata For For Management

1.9 Elect Director Masahiro Sakane For For Management

1.10 Elect Director Tsuguoki Fujinuma For For Management

1.11 Elect Director Yoshifumi Kawabata For For Management

2 Approve Stock Option Plan and For For Management

Deep-Discount Option Plan

--------------------------------------------------------------------------------

NTT DOCOMO INC.

Ticker: 9437 Security ID: JP3165650007

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 2400

2 Authorize Share Repurchase Program For For Management

3 Amend Articles to: Make Technical Changes For For Management

to Reflect Abolition of Fractional

4.1 ; Elect Director For For Management

4.2 Elect Director For For Management

4.3 Elect Director For For ; Management

4.4 Elect Director For For Management

4.5 Elect Director For For Management

4.6 Elect Director 0; For For Management

4.7 Elect Director For For Management

4.8 Elect Director For For Management

4.9 Elect Director For For Management

4.10 Elect Director For For Management

4.11 Elect Director 0; For For Management

4.12 Elect Director For For Management

4.13 Elect Director For For Management

5.1 Appoint Internal Statutory Audi tor For For Management

5.2 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

PACCAR INC.

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull 60; For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sandra Van Trease For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker: PFG Security ID: 74251V102

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Betsy J. Bernard For For Management

2 Elec t Director Jocelyn Carter-Miller For For Management

3 Elect Director Gary C. Costley For For Management

4 Elect Director William T. Kerr For For Management

5 Ratify Auditors 0; For For Management

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 9, 2007 Meeting Type: Annual

Record Date: AUG 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect D irector Rajat K. Gupta For For Management

1.2 Elect Director A. G. Lafley For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Johnathan A. Rodgers 0; For For Management

1.5 Elect Director John F. Smith, Jr. For For Management

1.6 Elect Director Ralph Snyderman, M.D. For For Management

1.7 Elect Director Margaret C. Whitman For For Management

2 Ratify Auditor For For Management

3 Prohibit Executive Stock-Based Awards Against Against Shareholder

4 Report on Free Enterprise Initiatives Against Against Shareholder

5 Report on Animal Welfare 60; Against Against Shareholder

--------------------------------------------------------------------------------

QBE INSURANCE GROUP LTD.

Ticker: QBE Security ID: AU000000QBE9

Meeting Date: APR 4, 2008 Meeting Type: Annual

R ecord Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and 0; None None Management

Statutory Reports for the Financial Year

Ended Dec. 31, 2007

2 Approve Remuneration Report for the For For Management

Financial Year Ended Dec. 31, 2007

3 Approve Grant of Up to 37,250 Conditional For For Management

Rights and 74,500 Options to FM

O'Halloran, the Company's Chief Executive

Officer, Under the 2007 Deferred ;

Compensation Plan

4 Elect C L A Irby as Director For For Management

--------------------------------------------------------------------------------

R.H. DONNELLEY CORP.

Ticker: RHD Security ID: 74955W307

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael P. Connors For For Management

2 Elect Director Thomas J. Reddin For For Management

3 Elect Director David M. Veit For For Management

4 Ratify Auditors For For Management

5 Approve Stock Option Exchange Program For For Management

6 Declassify the Board of Directors Against Against Shareholder

7 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

RED HAT, INC.

Ticker: RHT Security ID: 756577102

Meeting Date: AUG 16, 2007 Meeting Type: Annual

Record Date: JUN 20, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director General H. Hugh Shelton For For Management

1.2 Elect Director Matthew J. Szulik &# 160; For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker: RTPPF Security ID: GB0007188757 60;

Meeting Date: SEP 14, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of Alcan Inc; Approve For For Management

Borrowings Pursuant to the Facility

Agreement; Sanction the Aggregate Amount

for the Time Being Remaining Undischarged

of All Moneys Borrowed up to the Sum of 0;

USD 60,000,000,000

--------------------------------------------------------------------------------

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker: Security ID: GB0007547838

Meeting Date: AUG 10, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of the ABN AMRO For For Management

Businesses; Authorise Directors to Agree

with Fortis and Santander and to

Implement the Offers; Increase in Capital

to GBP 3,017,622,930.50; Issue Equity ;

with Rights up to GBP 139,035,925 (Offers

or Acquisition)

--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Collato For For Management

2 Elect Director Wilford D. Godbold Jr. For For Management

3 Elect Director Richard G. Newman For For Management

4 Elect Director Carlos Ruiz Sacristan For For Management

5 Elect Director William C. Rusnack For For Management

6 Elect Director William P. Rutledge For For Management

7 Elect Director Lynn Schenk For For Management

8 Elect Director Neal E. Schma le For For Management

9 Ratify Auditors For For Management

10 Approve Omnibus Stock Plan For For Management

11 Eliminate Supermajority Vote Requirement For For Management

12 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

SHIONOGI & CO. LTD.

Ticker : 4507 Security ID: JP3347200002

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 12 60;

2.1 Elect Director For For Management

2.2 Elect Director For For & #160; Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For Against Management

4 Approve Payment of Annual Bonuses to For For 60; Management

Directors

5 Approve Retirement Bonus for Statutory For Against Management

Auditor 60;

--------------------------------------------------------------------------------

SIEMENS AG ;

Ticker: SMAWF Security ID: DE0007236101

Meeting Date: JAN 24, 2008 Meeting Type: Annual 0;

Record Date:

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Receive Supervisory Board Report, None None Management

Corporate Governance Report, Remuneration

Report, and Compliance Report for Fiscal

2006/2007

2 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2006/2007

3 Approve Allocation of Income and For For Management

Dividends of EUR 1.60 per Share & #160;

4.1 Postpone Discharge of Former Management For For Management

Board Member Johannes Feldmayer for

Fiscal 2006/2007 &# 160;

4.2 Approve Discharge of Former Management For For Management

Board Member Klaus Kleinfeld for Fiscal

0; 2006/2007

4.3 Approve Discharge of Management Board For For Management

Member Peter Loescher for Fiscal ;

2006/2007

4.4 Approve Discharge of Management Board For For Management

Mem ber Heinrich Hiesinger for Fiscal

2006/2007

4.5 Approve Discharge of Management Board For For Management

Member Joe Kaeser for Fiscal 2006/2007

4.6 Approve Discharge of Management Board For For Management

Member Rudi Lamprecht for Fiscal 60;

2006/2007

4.7 Approve Discharge of Management Board For For Management

Member Eduardo Montes for Fiscal

2006/2007

4.8 Approve Discharge of Management Board For ; For Management

Member Juergen Radomski for Fiscal

2006/2007 &# 160;

4.9 Approve Discharge of Management Board For For Management

Member Erich Reinhardt for Fiscal

2006/2007 &# 160;

4.10 Approve Discharge of Management Board For For Management

Member Hermann Requardt for Fiscal

200 6/2007

4.11 Approve Discharge of Management Board For For Management

Member Uriel Sharef for Fiscal 2006/2007 &# 160;

4.12 Approve Discharge of Management Board For For Management

Member Klaus Wucherer for Fiscal

2006/2007 &# 160;

4.13 Approve Discharge of Former Management For Against Management

Board Member Johannes Feldmayer for

Fiscal 2006/2007 If D ischarge Should Not

Be Postponed

5.1 Approve Discharge of Former Supervisory For Against Management

Board Member Heinrich von Pierer for

Fiscal 2006/2007

5.2 Approve Discharge of Supervisory Board &# 160; For For Management

Member Gerhard Cromme for Fiscal

2006/2007 60;

5.3 Approve Discharge of Supervisory Board For For Management

Member Ralf Heckmann for Fiscal 2006/2007

5.4 Approve Discharge of Supervisory Board For For Management

Member Josef Ackermann for Fiscal

2006/2007

5.5 Approve Discharge of Supervisory Board&# 160; For For Management

Member Lothar Adler for Fiscal 2006/2007

5.6 Approve Discharge of Supervisory Board For For Management

Member Gerhard Bieletzki for Fiscal 60;

2006/2007

5.7 Approve Discharge of Supervisory Board For For Management

Member John Coombe for Fiscal 2006/2007

5.8 Approve Discharge of Supervisory Board For For Management

Member Hildegard Cornudet for Fiscal

2006/2007

5.9 Approve Discharge of Supervisory Board For For Management

Member Birgit Grube for Fiscal 2006/2007

5.10 Approve Discharge of Supervisory Board For For Management

Member Bettina Haller for Fiscal

2006/2007 ;

5.11 Approve Discharge of Supervisory Board For For Management

Member Heinz Hawreliuk for Fiscal

2006/2007

5.12 Approve Discharge of Supervisory Board For For Management

Member Berthold Huber for Fiscal

2006/2007

5.13 Approve Discharge of Supervisory Board For For Management

Member Walter Kroell for Fiscal 2006/2007

5.14 Approve Discharge of Supervisory Board For For Management

Member Michael Mirow for Fiscal 2006/2007

5.15 Approve Discharge of Former Supervisory For For Management

Board Member Wolfgang Mueller for Fiscal

2006/2007 0;

5.16 Approve Discharge of Former Supervisory For For Management

Board Member Georg Nassauer for Fiscal

2006/2007 &# 160;

5.17 Approve Discharge of Supervisory Board For For Management

Member Thomas Rackow for Fiscal 2006/2007

5.18 Approve Discharge of Supervisory Board For For Management

Member Dieter Scheitor for Fiscal

2006/2007

5.19 Approve Discharge of Supervisory Board For For Management

Member Albrecht Schmidt for Fiscal

2006/2007 60;

5.20 Approve Discharge of Supervisory Board For For Management

Member Henning Schulte-Noelle for Fiscal

2006/2007

5.21 Approve Discharge of Supervisory Board For For Management

Member Peter von Siemens for Fiscal

2006/2007

5.22 Approve Discharge of Supervisory Board For For Management

Member Jerry Speyer for Fiscal 2006/2007 60;

5.23 Approve Discharge of Supervisory Board For For Management

Member Iain Vallance of Tummel for Fiscal

2006/2007 ;

6 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for 60;

Fiscal 2007/2008

7 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased & #160;

8 Authorize Use of Financial Derivatives of For For Management

up to 5 Percent of Issued Share Capital

When Repurchasing Shares

9.1 Reelect Josef Ackermann to the For & #160; For Management

Supervisory Board

9.2 Elect Jean-Louis Beffa to the Supervisory For For Management

Board &# 160;

9.3 Elect Gerd von Brandenstein to the For For Management

Supervisory Board & #160;

9.4 Reelect Gerhard Cromme to the Supervisory For For Management

Board

9.5 Elect Michael Diekmann to the Supervisory For For Management

Board

9.6 Elect Hans Gaul to the Supervisory Board For For Management

9.7 Elect Peter Gruss to the Supervisory For For Management

Board

9.8 Elect Nicola Leibinger-Kammueller to the For For 60; Management

Supervisory Board

9.9 Elect Hakan Samuelsson to the Supervisory For For Management

Board &# 160;

9.10 Reelect Iain Vallance of Tummel to the For For Management

Supervisory Board &# 160;

--------------------------------------------------------------------------------

SPRINT NEXTEL CORP &# 160;

Ticker: S Security ID: 852061100

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert R. Bennett 60; For For Management

2 Elect Director Gordon M. Bethune For For Management

3 Elect Director Larry C. Glasscock For For Management

4 Elect Director James H. Hance, Jr. For For Management

5 Elect Director Daniel R. Hesse For For Management

6 Elect Director V. Janet Hill For For Management

7 Elect Director Irvine O. Hockaday, Jr. For For Management

8 Elect Director Rodney O?Neal For For Management

9 Elect Director Ralph V. Whitworth For For Management

10 Ratify Auditors For For Management

11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

------------------------------- - -------------------------------------------------

STATOIL ASA

Ticker: Security ID: NO0010096985

Meeting Date: JUL 5, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None Did Not Management

; Vote

2 Registration of Attending Shareholders None Did Not Management

and Proxies ; Vote

3 Elect Chairman of Meeting For Did Not Management

Vote & #160;

4 Designate Inspector or Shareholder For Did Not Management

Representative(s) of Minutes of Meeting Vote

5 Approve Notice of Meeting and Agenda For Did Not Management

Vote

6 Receive Information on Merger of None Did Not Management

Petroleum Activities Between Company and Vote

Norsk Hydro ASA

7 Approve Plan for Merger of Petroleum For Did Not Management

Activities Between C ompany and Norsk Vote

Hydro ASA

8.1 Issue 1.043 Billion Shares in Connection For Did Not Management

with Acquisition of Norsk Hydro ASA Vote

8.2 Amend Articles to Reflect Merger For Did Not Management

Including Name Change and New Share Vote

Capital

8.3 Elect Members and Deputy Members of For Did Not Management

Corporate Assembly &# 160; Vote

8.4 Elect Olaug Svarva, Benedicte Schilbred For Did Not Management

Fasmer, Tom Rathke, and Bjoern Staale Vote

Haavik as Members of Nominating Committee 0;

9 Approve NOK 50.4 Million Reduction in For Did Not Management

Share Capital via Cancellation of Vote

Treasury Shares and Redemption of Shares&# 160;

Held by Norwegian State; Amend Articles

to Reflect Changes in Capital

--------------------------------------------------------------------------------

SUMITOMO CORP.

Ticker: 8053 Security ID: JP3404600003

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 20

2.1 Elect Director For For Management

2.2 Elect Director & #160; For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Managemen t

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director 60; For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

3 Appoint Internal Statutory Auditor For Against Management

4 Approve Payment of Annual Bonuses to For For Management

Directors &# 160;

5 Approve Stock Option Plan for Directors For For Management

6 Approve Deep Discount Stock Option Plan For For Management

-------------- - ------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 8715 03108

Meeting Date: SEP 13, 2007 Meeting Type: Annual

Record Date: JUL 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Brown For For Management

1.2 Elect Director William T. Coleman For For &# 160; Management

1.3 Elect Director Frank E. Dangeard For For Management

1.4 Elect Director David L. Mahoney For For Management

1.5 Elect Director Robert S. Miller For For Management

1.6 Elect Director George Reyes For 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 & #160; For For Management

2 Amend Outside Director Stock Awards in For For Management

Lieu of Cash

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation & #160;

--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker: SYY Security ID: 871829107

Meeting Date: NOV 9, 2007 Meeting Type: Annual

Record Date: SEP 11, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John M. Cassaday For ; For Management

2 Elect Director Manuel A. Fernandez For For Management

3 Elect Director Jackie M. Ward For For Management

4 Approve Omnibus Stock Plan For For ; Management

5 Amend Qualified Employee Stock Purchase For For Management

Plan

6 Ratify Auditors 60; For For Management

--------------------------------------------------------------------------------

TECHNIP

Ticker: Security ID: FR0000131708

Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special ;

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Allocation of Income and For ; For Management

Dividends of EUR 1.20 per Share

3 Accept Consolidated Financial Statements For For Management

and Statutory Reports 60;

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions and

Approve New Transaction

5 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions and ;

Acknowledge Continuing Transactions

6 Approve Remuneration of Directors in the For For Management

Aggregate Amount of EUR 375,000 0;

7 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

8 Authorize up to 1 Percent of Issued 60; For For Management

Capital for Use in Restricted Stock Plan

9 Authorize up to 0.03 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan & #160;

Reserved for Chairman and CEO

10 Approve Stock Option Plans Grants For For Management

11 Approve Stock Option Plans Grants & #160; For For Management

Reserved for Chairman and CEO

12 Authorize Filing of Required For For Management

; Documents/Other Formalities

--------------------------------------------------------------------------------

TELEKOM AUSTRIA AG &# 160;

Ticker: Security ID: AT0000720008

Meeting Date: MAY 20, 2008 Meeting Type: Annual & #160;

Record Date:

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports for Fiscal 2007 Vote

(Non-Voting) &# 160;

2 Approve Allocation of Income For Did Not Management

0; Vote

3 Approve Discharge of Management and For Did Not Management

Supervisory Board for Fiscal 2007 Vote

4 Approve Remuneration of Supervisory Board For Did Not 60; Management

Members for Fiscal 2007 Vote

5a Reelect Peter Michaelis as Supervisory For Did Not Management

Board Member &# 160; Vote

5b Reelect Edith Hlawati as Supervisory For Did Not Management

Board Member Vote

5c Reelect Stephan Koren as Supervisory For Did Not Management

Board Member Vote

5d Reelect Wilfred Stadler as Supervisory For Did Not Management

Board Member Vote

5e Reelect Harald Stoeber as Supervisory For Did Not Management

Board Member &# 160; Vote

5f Reelect Rainer Wieltsch as Supervisory For Did Not Management

Board Member Vote

5g Elect New Super visory Board Member For Did Not Management

Nominated by Oesterreichische Vote

Industrie-Holding AG

5h Elect New Supervisory Board Member For Did Not Management

Nominated by Oesterreichische Vote

Industrie-Holding AG

6 Ratify Auditors For Did Not Management

Vote

7 Receive Report on Share Repurchase None Did Not Management

Program (Non-Voting) Vote

8 Authorize Share Repurchase Program; For Did N ot Management

Authorize Use of Repurchased Shares for Vote

Stock Option Plan, Settlement of

Convertible Bonds, Acquisitions, and & #160;

Other Purposes; Approve EUR 100.3 Million

Reduction in Share Capital via

Cancellation of Repurchased Shares

--------------------------------------------------------------------------------

TESCO PLC & #160;

Ticker: Security ID: GB0008847096

Meeting Date: JUN 27, 2 008 Meeting Type: Annual

Record Date:

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports 0;

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 7.7 Pence Per For For Management

Ordinary Share &# 160;

4 Re-elect Charles Allen as Director For For Management

5 Re-elect Harald Einsmann as Director For For Management

6 Re-elect Rodney Chase as Director For For Management

7 Re-elect Karen Cook as Director For For Management

8 Re-elect Sir Terry Leahy as Director For For Management

9 Re-elect Tim Mason as Director For For Management

10 0; 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 0;

Rights up to Aggregate Nominal Amount of

GBP 130,800,000

13 Subject to and Conditional Upon the For For Management

Passing of Resolution 12, Authorise Issue

of Equity or Equity-Linked Securities

without Pre-emptive Rights up to

Aggregate Nominal Amount of GBP

19,600,000

14 Authorise 784,800,000 Ordinary Shares for For For Management

Market Purchase

15 Auth. Company and Its Subsidiaries to For For Management

Make EU Political Donations to Political

Parties or Independent Election 60;

Candidates up to GBP 0.1M, to Political

Org. Other Than Political Parties up to

GBP 0.1M and to Incur EU Political

Expenditure up to GBP 0.1M

16 Adopt New Articles of Association; Amend For For Management

New Articles of Association

17 Resolved that the Company Sets a Against Against Shareholder

Commitment to Take Appropriate Measures ;

to Ensure that Chickens Purchased for

Sale by the Company are Produced in

Systems Capable of Providing the Five 0;

Freedoms

--------------------------------------------------------------------------------

TOTAL SA

Ticker: FP 60; Security ID: FR0000120271

Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special

Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports &# 160;

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 2.07 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Thierry For For Management

Desmarest 0;

6 Approve Transaction with Christophe de For For Management

Margerie

7 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

8 Reelect Paul Desmarais Jr. as Director For For Management

9 Reelect Bertrand Jacquillat as Director For For Management

10 Reelect Lord Peter Levene of Portsoken as For For Management

Director ;

11 Elect Patricia Barbizet as Director For For Management

12 Elect Claude Mandil as Director For For Management

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of

EUR 2.5 billion ;

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

0; Preemptive Rights up to Aggregate Nominal

Amount of EUR 875 million

15 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

16 Approve Employee Stock Purchase Plan&# 160; For For Management

17 Authorize up to 0.8 Percent of Issued For For Management

Capital for Use in Restricted Stock Plan

A Dismiss Antoine Jeancourt-Galignani Against Against ; Shareholder

B Amend Articles of Association Re: Against For Shareholder

Attendance Statistics of Directors at

Board

Meetings and at Each Board's &# 160;

Committee Meetings

C Authorize up to 0.2 Percent of Issued Against Against Shareholder

&# 160; Capital for Use in Restricted Stock Plan

to the Benefit of All Company Employees

------------------------------------------------------------------- - -------------

TULLOW OIL PLC

Ticker: Security ID: GB0001500809 &# 160;

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports & #160;

2 Approve Final Dividend of 4.0 Pence Per For For Management

Ordinary Share

3 Approve Remuneration Report For For Management

4 Re-elect David Bamford as Director For For Management

5 Re-elect Steven McTiernan as Director For For Management

6 Re-elect Graham Martin as Director For For Management

7 Re-elect Clare Spottiswoode as Director For For Management

8 Re-elect Patrick Plunkett as Director For For Management

9 Reappoint Deloitte & Touche LLP as For ; For Management

Auditors and Authorise the Board to

Determine Their Remuneration

10 60; Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 23,988,878

11 Subject to the Passing of Resolution 10, For For Management

Authorise Issue of Equity or ;

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 3,598,331

12 Adopt New Articles of Association For For Management

13 Subject to Resolution 12 Being Passed and For For Management

with Effect From 12:01 am on 1 October

2008 or Such Later Date as Section 175 of

the Companies Act 2006 Shall be Brought 60;

into Force, Amend Articles of

Association Re: Permitted Interests and

Voting & #160;

14 Amend Tullow Oil 2005 Performance Share For For Management

Plan &# 160;

--------------------------------------------------------------------------------

VODAFONE GROUP PLC 60;

Ticker: Security ID: GB00B16GWD56

Meeting Date: JUL 24, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Re-elect Sir John Bond as Director For For 0; Management

3 Re-elect Arun Sarin as Director For For Management

4 Re-elect Michael Boskin as Director For For Management

5 Re-elect John Buchanan as Director For For Management

6 Re-elect Andy Halford as Director For For Management

7 Re-elect Anne Lauvergeon as Director For For Management

8 Re-elect Jurgen Schrempp as Director For For Management

9 Re-elect Luc Vandevelde as Director &# 160; For For Management

10 Re-elect Anthony Watson as Director For For Management

11 Re-elect Philip Yea as Director For For Management

12 Elect Vittorio Colao as Director For For Management

13 Elect Alan Jebson as Director For For Management

14 Elect Nick Land as Director For For Management

15 Elect Simon Murray as Director For For Management

16 Approve Final Dividend of 4.41 Pence Per For For Management

Ordinary Share

17 Approve Remuneration Report For For 60; Management

18 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

19 Authorise Audit Committee to Fix For &# 160; For Management

Remuneration of Auditors

20 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre - -emptive

Rights up to Aggregate Nominal Amount of

USD 1,000,000,000 &# 160;

21 Subject to the Passing of Resolution 20, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 290,000,000

22 Authorise 5,200,000,000 Ordinary Shares For For Management

for Market Purchase

23 Authorise the Company to Use Electronic For For Management

Communication

24 Adopt New Articles of Association For For Management

25 Amend Articles of Association to Enable Against Against Shareholder

Shareholders to Direct Management by

Ordinary Resolution

26 Alter the Capital Structure of the & #160; Against Against Shareholder

Company by Receiving Tracking Shares or

Adopting a Scheme of Arrangement to

Introduce a New Holding Company and

Receive New Holding Company Shares in

Respect to Vodafone's Holding in Verizon

Wireless

27 Authorise Scheme of Arrangement to Against Against Shareholder

Introduce a New Holding Company with a & #160;

New Capital Structure which Includes the

Issue of Bonds Directly to Shareholders

28 Amend Art icles of Association Re: Against Against Shareholder

Protection of the Borrowing Capacity by

Capping the Amount that the Company can

&# 160;Spend on Acquisitions Without Seeking

Shareholder Approval

--------------------------------------------------------------------------------

WELLS FARGO AND COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John S. Chen For For Management

2 Elect Director Lloyd H. Dean For For Management

3 Elect Director Susan E. Engel For For Management

4 Elect Director Enrique Hernandez, Jr. For For Management

5 Elect Director Robert L. Joss For For Management

6 Elect Director Richard M. Kovacevich For For Management

7 Elect Director Richard D. McCormick For For Management

8 Elect Director Cynthia H. Milligan For For Management

9 ; Elect Director Nicholas G. Moore For For Management

10 Elect Director Philip J. Quigley For For Management

11 Elect Director Donald B. Rice For For Management

12 Elect Director Judith M. Runstad ; For For Management

13 Elect Director Stephen W. Sanger For For Management

14 Elect Director John G. Stumpf For For Management

15 Elect Director Susan G. Swenson For For & #160; Management

16 Elect Director Michael W. Wright For For Management

17 Ratify Auditors For For Management

18 Amend Executive Incentive Bonus Plan For For Management

19 Amend Omnibus Stock Plan For For Management

20 Require Independent Board Chairman Against Against Shareholder

21 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation 0;

22 Pay For Superior Performance Against Against Shareholder

23 Report on Human Rights Investment Against Against Shareholder

Policies

24 Adopt EEO Policy Without Reference to Against Against Shareholder

Sexual Orientation 0;

25 Report on Racial and Ethnic Disparities Against Against Shareholder

in Loan Pricing

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100 ;

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert M. Amen For For Management

2 Elect Director Michael J. Critelli For For Management

3 Elect Director Robert Essner For For Management

4 Elect Director John D. Feerick For For Management

5 Elect Director Frances D. Fergusson For For Management

6 Elect Director Vict or F. Ganzi For For Management

7 Elect Director Robert Langer For For Management

8 Elect Director John P. Mascotte For For Management

9 Elect Director Raymond J. McGuire &# 160; For For Management

10 Elect Director Mary Lake Polan For For Management

11 Elect Director Bernard Poussot For For Management

12 Elect Director Gary L. Rogers For For & #160; Management

13 Elect Director John R. Torell III For For Management

14 Ratify Auditors For For Management

15 Amend Omnibus Stock Plan For ; For Management

16 Amend Non-Employee Director Restricted For For Management

Stock Plan

17 Report on Political Contributions 0; Against Against Shareholder

18 Claw-back of Payments under Restatements Against Against Shareholder

--------------------------------------------------------------------------------

XILINX, INC. & #160;

Ticker: XLNX Security ID: 983919101

Meeting Date: AUG 9, 2007 Meeting Type: Annual

Record Date: JUN 11, 2007

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willem P. Roelandts For For Management

1.2 Elect Director John L. Doyle For For Management

1.3 Elect Director Jerald G. Fishman For For Management

1.4 Elect Director Philip T. Gianos For For Management

1.5 Elect Director William G. Howard, Jr. For For Management

1.6 Elect Director J. Michael Patterson For For Management

1.7 Elect Director Marshall C. Turner ; For For Management

1.8 Elect Director Elizabeth W. Vanderslice For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan 0;

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

============================= UBS HIGH YIELD FUND ==============================

KNOLOGY, INC. & #160;

Ticker: KNOL Security ID: 499183804

Meeting Date: MAY 7, 2008 Meeting Type: Annual ;

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rodger L. Johnson For For Management

1.2 Elect Director Campbell B. Lanier, III For For Management

1.3 Elect Director Eugene I. Davis For For Management

2 &# 160; Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

----------------------------------------------------------------------------- - ---

PLIANT CORPORATION

Ticker: Security ID: 729136408 ;

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold C. Bevis For Withhold Management

1.2 Elect Director John D. Bowlin For For Management

1.3 Elect Director Edward A. Lapekas For For Management

1.4 Elect Director Stephen V. McKenna For For Management

1.5 Elect Director Timothy J. Walsh For For Management

2 Ratify Auditors & #160; For For Management

======================== UBS INTERNATIONAL EQUITY FUND =========================

ABN AMRO HOLDING NV

Ticker: ABNHF Security ID: NL0000301109 0;

Meeting Date: SEP 20, 2007 Meeting Type: Special

Record Date: AUG 30, 2007

# &# 160; Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Receive Announcements None None Management

2 Receive Management and Supervisory None None Management

Board's Assessment of Recent Corporate 60;

Developments and Strategic Options

3 Overview of the Consortium's Public Offer None None Management

on all Outstanding Shares of ABN AMRO

4 Overview of Barclays' Public Offer on all None None Management

Outstanding Shares of Barclays

5& #160; Receive Opinion of the Management and None None Management

Supervisory Board on the Offers of the

Consortium and Barclays

6 Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

ADECCO SA &# 160;

Ticker: Security ID: CH0012138605

Meeting Date: MAY 6, 2008 Meeting Type: An nual

Record Date:

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Allocation of Income and For Did Not Management

Dividends of CHF 1.50 per Share Vote

3 Approve Discharge of Board and Senior For Did Not Management

Mana gement Vote

4.1 Reelect Jakob Baer as Director For Did Not Management

; Vote

4.2 Reelect Rolf Doerig as Director For Did Not Management

Vote

4.3 Reelect Juergen Dormann as Director For Did Not Management

Vote

4.4 Reelect Andreas Jacobs as Director 0; For Did Not Management

Vote

4.5 Reelect Francis Mer as Director For Did Not Management

Vote

4.6 Reelect Thomas O'Neill as Director For Did Not Management

; Vote

4.7 Reelect David Prince as Director For Did Not Management

Vote ;

4.8 Elect Wanda Rapaczynski as Director For Did Not Management

Vote

4.9 E lect Judith Sprieser as Director For Did Not Management

Vote

5 Ratify Ernst & Young AG as Auditors For Did Not Management

Vote

--------------------------------------------------------------------------------

ALLIANZ SE (FORMERLY ALLIANZ AG)

Ticker: Security ID: DE0008404005

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date:

# P roposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 5.50 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Authorize Repurchase of up to 5 Percent For For Management

of Issued Share Capital for Trading

Purposes

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased

Shares ;

7 Authorize Use of Financial Derivatives of For For Management

up to 5 Percent of Issued Share Capital

When Repurchasing Shares

8 Amend Articles Re: Remuneration Policy For For Management

for Nominating Committee

9 & #160; Approve Affiliation Agreement with For For Management

Subsidiary Allianz Investment Management

SE &# 160;

10 Approve Affiliation Agreement with For For Management

Subsidiary Allianz Argos 14 GmbH

--------------------------------------------------------------------------------

ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )

Ticker: Security ID:& #160; GRS015013006

Meeting Date: APR 3, 2008 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For Did Not Management

Allocation of Income 0; Vote

2 Approve Discharge of Board and Auditors For Did Not Management

Vote 0;

3 Approve Auditors and Fix Their For Did Not Management

Remuneration Vote

4 Authorize Share Repurchase Program For Did Not Management

Vote

5 Amend Articles to Reflect Changes in For Did Not Management

Capital Vote

6 Approve Capitalization of Reserves and For Did Not Management

Change In Par Value Vote 0;

7 Amend Company Articles For Did Not Management

Vote

8 Approve Director Remuneration For Did Not Management

Vote

9 Designate Independent Board Members 60; For Did Not Management

Vote

10 Elect Director For Did Not Management

Vote

11 Grant Permission for Board Members to Be For Did Not Management

Involved in Companies with Similar & #160; Vote

Corporate Purpose

12 Approve Electronic Information Transfers For Did Not Management

60; Vote

--------------------------------------------------------------------------------

ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )

Ticker: Security ID: GRS015013006

Meeting Date: MAY 13, 2008 Meeting Type: Special &# 160;

Record Date:

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Amend Company Articles For Did Not Management

Vote

--------------------------------------------------------------------------------

ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)

Ticker: MTP Security ID: LU0323134006

Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Board Report and Auditor Report None Did Not Management

on F inancial Statements Vote

2 Accept Financial Statements For Did Not Management

60; Vote

3 Accept Consolidated Financial Statements For Did Not Management

Vote

4 Approve Remuneration of Directors For Did Not Management

Vote

5 Approve Allocation of Income and For ; Did Not Management

Dividends Vote

6 Approve Discharge of Directors For Did Not Management

& #160; Vote

7.1 Approve Resignations of Directors For Did Not Management

(Non-contentious) ; Vote

7.2 Elect Lewis B. Kaden as Director For Did Not Management

Vote

7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management

Vote

7.4 Elect Antoine Spillmann as Director For Did Not Management

Vote

7.5 Elect Malay Mukherjee as Director For Did Not Management

; Vote

8 Authorize Repurchase Up to Ten Percent of For Did Not Management

the Issued Share Capital Vote

9 Ratify Deloitte as Auditors For Did Not Management

Vote

10 Approve Stock Option Plan 60; For Did Not Management

Vote

11 Approve Employee Stock Purchase Plan For Did Not Management

Vote

12 Amend Articles to Reflect Changes in For Did Not Management

Capital (Increase Authorized Common Vote

Stock)

-------------- - ------------------------------------------------------------------

ASAHI BREWERIES LTD.

Ticker: 2502 Security ID: JP3116000005 0;

Meeting Date: MAR 26, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

&nbs p;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 9.5 &# 160;

2 Amend Articles To: Change Location of For For Management

Head Office

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director & #160; For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For Against Management

3.10 Elect Director For For Management

3.11 Elect Director 60; For For Management

4 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker: Security ID: NL0006034001

Meeting Date: APR 3, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Receive Information on the Company's None None Management

Business and Financial Situati on

3 Approve Financial Statements and For For Management

Statutory Reports & #160;

4 Receive Board Evaluation on the None None Management

Performance of the External Auditor

5 Approve Discharge of Management Board For For Manageme nt

6 Approve Discharge of Supervisory Board For For Management

7 Approve Preparation of Regulated For For Management

Information in the English Language

8 Receive Explanation on Company's Reserves None None Management

and Dividend Policy

9 Approve Dividends of EUR 0.25 For For ; Management

10 Proposal to Amend the Remuneration Policy For For Management

of Management Board

11 Approve Performance Stock Grant for For For 0; Management

Management Board

12a Approve Stock Option Grants for For For Management

Management Board 60;

12b Approve Stock Option Grants for Employees For For Management

13 Notification of the Intended Reelection None None Management

of E. Meurice to the Management Board & #160;

14a Elect A.P.M. van der Poel to Supervisory For For Management

Board

14b Elect F.W. Frohlich to Supervisory Board For For Management

15 Notification of Retirement of H.C.J. van None None Management

den Burg, O. Bilous, J.A. Dekker, and

60; J.W.B. Westerburgen as Supervisory Board

Members in 2009

16a Grant Board Authority to Issue Shares or For For Management

Rights to Subscribe for Shares Up To 5

Percent of Issued Capital for a Period of

18 Months &# 160;

16b Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 16a

16c Grant Board Authority to Issue Additional For For Management

5 Percent of Shares or Rights to

Subscribe for Shares in Case of Mergers

and/or Acquisitions

16d Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 16c & #160;

17 Authorize Repurchase of Issued Share For For Management

Capital Within the Limits of Law and

Articles of Association 0;

18 Cancel Company Shares up to 10 Percent For For Management

19 Cancel Additional Company Shares up to 10 For For Management

Percent

20 Other Business (Non-Voting) None None Management

21 Close Meeting None None Management

--------------------------------------------------------------------------------

ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)

Tic ker: Security ID: NL0000334365

Meeting Date: JUL 17, 2007 Meeting Type: Special

Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Amend Articles in Order to Increase the For For Management

Par Value of the Shares

3 Amend Articles in Order to Decrease the For For Management

Par Value of the Shares

4 Approve Reverse Stock Split For For Management

5 Elect R. Deusinger to Supervisory Board For For Manageme nt

6 Allow Questions None None Management

7 Close Meeting None None Management

--------------------------------------------------------------------------------

ASSOCIATED BRITISH FOODS PLC

Ticker: 60; Security ID: GB0006731235

Meeting Date: DEC 7, 2007 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports & #160;

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 13 Pence Per For For Management

Ordinary Share

4 Re-elect Timothy Clarke as Director For For Management

5 Re-elect Willard Weston as Director For For M anagement

6 Elect Peter Smith as Director For For Management

7 Reappoint KPMG Audit plc as Auditors and For For Management

Authorise the Board to Determine Their

Remuneration

8 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive 0;

Rights up to 263,000,000 Ordinary Shares

9 Authorise Issue of Equity or For For Management

Equit y-Linked Securities without

Pre-emptive Rights up to 39,000,000

Ordinary Shares & #160;

10 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

AXA

Ticker: CS Security ID: FR0000120628

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal& #160; Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports & #160;

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports

3 Approve Allocation of Income and For &# 160; For Management

Dividends of EUR 1.20 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions ;

5 Elect Francois Martineau as Supervisory For For Management

Board Member

6 Elect Francis Allemand as Representative Against Against Management

of Employee Shareholders to the Board

7 Elect Gilles Bernard as Representative of Against Against Management

Employee Shareholders to the Board ;

8 Elect Alain Chourlin as Representative of Against Against Management

Employee Shareholders to the Board

9 Elect Wendy Cooper as Representative of For For Management

Employee Shareholders to the Board

10 Elect Rodney Koch as Representative of Against Against Management

Employee Shareholders to the Board ;

11 Elect Hans Nasshoven as Representative Against Against Management

of Employee Shareholders to the Board

12 Elect Frederic Souhard as Representative Against Against Management

of Employee Shareholders to the Board

13 Elect Jason Steinberg as Representative Against Against Management

of Employee Shareholders to the Board

14 Elect Andrew Whalen as Representative of Against Against Management

Employee Shareholders to the Board

15 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital & #160;

16 Authorize up to 1 Percent of Issued For Against Management

Capital for Use in Restricted Stock Plan

17 Approve Stock Option Plans Grants For For Management

18 Approve Employee Stock Purchase Plan For For Management

19 Approve Employee Stock Purchase Plan for For For Management

International Employees &# 160;

20 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares

21 Authorize Filing of Requi red For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

BALFOUR BEATTY PLC

Ticker: Security ID: GB0000961622 60;

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports &# 160;

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 6.9 Pence Per For For Management

Ordinary Share

4 Re-elect Anthony Rabin as Director For For Management

5 Elect Duncan Magrath as Director For For Management

6 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration 0;

7 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 72,191,399

8 Subject to and Conditional Upon the For For Management

60;Passing of Resolution 7, Authorise Issue

of Equity or Equity-Linked Securities

without Pre-emptive Rights up to 60;

Aggregate Nominal Amount of GBP

10,828,710

9 Authorise Market Purchase of 43,314,839 For For Management

Ordinary Shares and 16,775,968 Preference

Shares ;

10 Authorise Company to Make EU Political For For Management

Donations to Political Parties and/or

Independent Election Candidates, to Make & #160;

EU Political Donations to Political

Organisations Other than Political

Parties and to Incur EU Political

Expenditure up to GBP 25,000

11 With Effect from the End of the AGM, For For ; Management

Adopt New Articles of Association; With

Effect from 00.01 a.m. on 1 October 2008

or Any Later Date on Which Section 175 of

Companies Act 2006 Comes into Effect,

Amend Articles of Association Re:

Conflicts of Interest

--------------------------------------------------------------------------------

BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)

Ticker: Security ID: ES0113900J37

Meeting Date: JUL 26, 2007 Meeting Type: Special &# 160;

Record Date:

# Proposal Mgt Rec Vote Cast ; Sponsor

1 Authorize Issuance of Shares with For For Management

Preemptive Rights

2 Authorize Issuance of Convertible Bonds For & #160; For Management

Without Preemptive Rights

3 Authorize Board to Ratify and Execute For For Management

Approved Resolutions 60;

--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker: Security ID: ES0113900J37

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date:

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Accept Individual and Consolidated For For Management

Financial Statements and Statutory

Reports and Discharge Directors for 60;

Fiscal Year Ended December 31, 2007

2 Approve Allocation of Income For For Management

3.1 Ratify Juan Rodriguez Inciarte to the For For Management

Board of Directors

3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management

to the Board of Directors

3.3 Reelect Luis Angel Rojo Duque to the For For Management

Board of Directors & #160;

3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management

Garcia de los Rios to the Board of

Directors 0;

4 Ratify Auditors For For Management

5 Authorize Repurchase of Shares in For For Management

Accordance With Article 75 of Corporate

Law; Void Authorization Granted on June

23, 2007 60;

6 Approve New Corporate Bylaws and Void For For Management

Effective Ones

7 Amend Article 8 of the General Meeting For For Management

Guidelines

8 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights in Accordance to

60; Article 153 1.a) of the Spanish Corporate

Law; Void Authorization Granted at the

AGM held on June 23, 2007 &# 160;

9 Grant Board Authorization to Issue For For Management

Convertible and/or Exchangeable Debt

Securities without Preemptive Rights & #160;

10 Authorize Issuance of Non-Convertible For For Management

Fixed Income Securities

11.1 Approve Bundled Incentive Plans Linked to For For Management

Predetermined Requirements such as Total

Return Results and EPS

11.2 Approve Savings Plan for Abbey National For For Management

Plc' Employees and other Companies of

Santander Group in the U.K. & #160;

12 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

BANK OF IRELAND GROUP

Ticker: IRLBF 60; Security ID: IE0030606259

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Dividends For For Management

3a Elect Richie Boucher as Director For For Management

3b Elect Des Crowley as Director For For Management

3c Elect Denis Donovan as Director For For Management

3d Elect Dennis Holt as Director For For Management

3e Reelect Brian Goggin as Director For For Management

3f Reelect Paul Horan as Director For For Management

3g Reelect Terry Neill as Director For For Management

3h Elect Rose Hynes as Director & #160; For For Management

3i Elect Jerome Kennedy as Director For For Management

3j Elect Heather Ann McSharry as Director For For Management

4 Authorize Board to Fix Remuneration of For For ;Management

Auditors

5 Authorize Share Repurchase Program For For Management

6 Authorize Reissuance of Repurchased 60; For For Management

7 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

8 Authorize Issuance o f Equity or For For Management

Equity-Linked Securities without

Preemptive Rights Other Than For Cash

--------------------------------------------------------------------------------

BANK OF YOKOHAMA LTD.

Ticker: 8332 Security ID: JP3955400001

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Limit Directors' Legal For For Management

Liability

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director &# 160; For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

3.1&# 160; Appoint Internal Statutory Auditor For Against Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Approve Retirement Bonuses and Special For Against Management

Payments in Connection with Abolition of

Retirement Bonus System

5 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors &# 160;

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

& #160; Statutory Auditors

7 Approve Deep Discount Stock Option Plan For For Management

-------------------------------------------- - ------------------------------------

BARCLAYS PLC

Ticker: BCLYF Security ID: GB0031348658 ;

Meeting Date: SEP 14, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger with ABN AMRO Holding For Against Management

N.V.; Approve Increase in Authorised ;

Capital from GBP 2,500,000,000 to GBP

4,401,000,000; Issue Equity with

&# 160; Pre-emptive Rights up to GBP

1,225,319,514 in Connection with the

Merger 0;

2 Approve Further Increase in Authorised For Against Management

Capital from GBP 4,401,000,000 to GBP

& #160; 4,401,000,000 and EUR 2,000,000,000;Auth.

Issue of Preference Shares with

Pre-emptive Rights up to Aggregate 0;

Nominal Amount of EUR 2,000,000,000;Adopt

New Articles of Association

3 Authorise Issue of Equity or For Against Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 981,979,623

4 Authorise Issue of Equity or For Against Management

Equity-Linked Securities without 60;

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 147,296,943

5& #160; Authorise 1,700,000,000 Ordinary Shares For For Management

for Market Purchase

6 Approve Cancellation of of the Amount For For Management

Standing to the Credit of the Share

Premium Account of the Company

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: BCLYF 0; Security ID: GB0031348658

Meeting Date: SEP 14, 2007 Meeting Type: Special

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Sanction and Consent to the Passing and For Against Management

Implementation of Resolution 2 Set Out in ;

the EGM of the Company on 14 September

2007; Sanction and Consent to Each and

Every Variation of Rights Attaching to

the Ordinary Shares

--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker: ; BCLYF Security ID: GB0031348658

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports &# 160;

2 Approve Remuneration Report For For Management

3 Elect David Booth as Director For For Management

4 Elect Sir Michael Rake as Director For For Management

5 Elect Patience Wheatcroft as Director For For Management

6 Re-elect Fulvio Conti as Director For For Management

7 Re-elect Gary Hoffman as Director For For Management

8 Re-elect Sir John Sunderland as Director For For Management

9 Re-elect Sir Nigel Rudd as Director For For Management

10 Reappoint PricewaterhouseCoopers LLP as For For M anagement

Auditors of the Company

11 Authorise Board to Fix Remuneration of For For Management

Auditors &# 160;

12 Authorise the Company to Make EU For For Management

Political Donations to Political

Organisations up to GBP 25,000 and to

Incur EU Political Expenditure up to GBP

100,000 & #160;

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 547,200,000

14 Authorise Issue of Equity or ; For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 82,080,000

15 Authorise 984,960,000 Ordinary Shares for For For Management

Market Purchase 60;

16 Authorise Off-Market Purchase of 875,000 For For Management

Issued Staff Shares from Barclays Bank UK

Retirement Fund ;

17 Approve Increase in Authorised Preference For For Management

Shares to GBP 2.54B, USD 77.5M, EUR 40.0M

and JPY 4.0B; Authorise Issue of Equity

or Equity-Linked Securities with

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 40.0M, USD 77.5M,

EUR 40.0M and JPY 4.0B

18 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

BARCLAYS PLC ;

Ticker: BCLYF Security ID: GB0031348658

Meeting Date: APR 24, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Sanction and Consent to the Passing and For For Management

Implementation of Resolution 17 Set Out

in the Notice Convening an AGM of the

Company for 24 April 2008; Sanction and

Consent to Each and Every Variation of

Rights or Privileges Attaching to the

Ordinary Shares

--------------------------------------------------------------------------------

BNP PARIBAS

Ticker: BNP Security ID: FR0000131104 60;

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial Statements For For Management

and Statutory Reports & #160;

2 Approve Financial Statements and For For Management

Statutory Reports

3 Approve Allocation of Income an d For For Management

Dividends of EUR 3.35 per Share

4 Approve Special Auditors' Report For For Management

0;Regarding Related-Party Transactions

5 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital

6 Elect Daniela Weber-Rey as Director For For Management

7 Reelect Francois Grappotte as Director For For Management

8 Reelect Jean-Francois Lepetit as Director For For Management

9 Reelect Suzanne Berger Keniston as For For Management

Director

10 Reelect Helene Ploix as Director For For Management

11 Reelect Baudouin Prot as Director For For Management

12 Authorize Filing of Required For For Management

Documents/Other Formalities

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with Preemptive

Rights up to Aggregate Nominal Amount of 0;

EUR 1 Billion

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without &# 160;

Preemptive Rights up to Aggregate Nominal

Amount of EUR 350 Million 60;

15 Authorize Capital Increase of Up to EUR For For Management

250 Million for Future Exchange Offers

16 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for Future

Acquisitions

17 Set Global Limit for Capital Increase to ; For For Management

Result from Items 14 to 16 at EUR 350

Million &# 160;

18 Authorize Capitalization of Reserves of For For Management

Up to EUR 1 Billion for Bonus Issue or

Increase in Par Value 60;

19 Set Global Limit for Capital Increase to For For Management

Result from Items 13 to 16 at EUR 1

Billion & #160;

20 Approve Employee Stock Purchase Plan For For Management

21 Authorize up to 1.5 Percent of Issued For For Management

Capital fo r Use in Restricted Stock Plan

22 Approve Stock Option Plans Grants For For Management

23 Approve Reduction in Share Capital via For For Management

Cancellation of Repurchased Shares & #160;

24 Amend Articles of Association Re: For For Management

Attendance to General Meetings Through

Vide oconference and Telecommunication

25 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

BP PLC 0;

Ticker: BPAQF Security ID: GB0007980591

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statut ory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Re-elect Antony Burgmans as Director For For Management

4 Elect Cynthia Carroll as Director For For Management

5 Re-elect Sir Wiliam Castell as Director For For Management

6 Re-elect Iain Conn as Director &# 160; For For Management

7 Elect George David as Director For For Management

8 Re-elect Erroll Davis as Director For For Management

9 Re-elect Douglas Flint as Director For For &# 160; Management

10 Re-elect Dr Byron Grote as Director For For Management

11 Re-elect Dr Tony Hayward as Director For For Management

12 Re-elect Andy Inglis as Director For For Management

13 Re-elect Dr DeAnne Julius as Director For For Management

14 Re-elect Sir Tom McKillop as Director For For Management

15 Re-elect Sir Ian Prosser as Director For For Management

16 Re-elect Peter Sutherland as Director For For ; Management

17 Reappoint Ernst & Young LLP as Auditors For For Management

and Authorise Board to Fix Their

Remuneration ;

18 Adopt New Articles of Association For For Management

19 Authorise 1,900,000,000 Ordinary Shares For For Management

for Market Purchase &# 160;

20 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 1,586,000,000

21 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

60; Nominal Amount of USD 238,000,000

--------------------------------------------------------------------------------

BRIDGESTONE CORP. & #160;

Ticker: 5108 Security ID: JP3830800003

Meeting Date: MAR 27, 2008 Meeting Type: Annual & #160;

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor& #160;

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 13

2.1 Elect Director ; For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For Fo r Management

2.7 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Man agement

3.3 Appoint Internal Statutory Auditor For For Management

4 Appoint Alternate Internal Statutory For For Management

Auditor 0;

5 Approve Retirement Bonuses for Directors For For Management

and Statutory Auditor

6 Approve Payment of Annual Bonuses to 0; For For Management

Directors

7 Approve Stock Option Plan for Directors For For Management

--------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker: BSYBF Security ID: GB0001411924

Meeting Date: NOV 2, 2007 Meeting Type: Annual

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of 8.9 Pence Per For For Management

Ordinary Share 0;

3 Re-elect Jeremy Darroch as Director For For Management

4 Re-elect Andrew Higginson as Director For For Management

5 Re-elect Gail Rebuck as Director For F or Management

6 Re-elect Lord Rothschild as Director For For Management

7 Re-elect David DeVoe as Director For For Management

8 Re-elect Rupert Murdoch as Director For For Management

9 Re-elect Arthur Siskind as Director For For Management

10 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration

11 Approve Remuneration Report For For Management

12 Authorise the Company and All Its For For Management

Subsidiaries to Make Political Donations

to Political Parties up to GBP 0.1M, Make

Political Donations to Political & #160;

Organisations Other than Political

Parties up to GBP 0.1M and Incur

Political Expenditure up to GBP 0.1M

13 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 289,000,000

14 Subject to the Passing of Resolution 13, ; For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 43,500,000

15 Adopt New Articles of Association For For 60; Management

--------------------------------------------------------------------------------

CADBURY SCHWEPPES PLC

Ticker: CSGWF Security ID: GB0006107006

Meeting Date: APR 11, 2008 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For & #160; For Management

Reports

2 Approve Final Dividend of 10.5 Pence Per For For Management

Ordinary Share

3 Approve Remuneration Report For For Management

4 Re-elect Wolfgang Berndt as Director For For Management

5 Re-elect Lord Patten as Director For For Management

6 Re-elect Bob Stack as Director For For Management

7 Elect Guy Elliott as Director For For Management

8 Elect Ellen Marram as Director For For Management

9 Reappoint Deloitte & Touche LLP as For For Management

Auditors of the Company

10 Authorise Board to Fix Remuneration of For For Management

Auditors

11 Authorise Issue of Equity or For 0; For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 87,100,490 &# 160;

12 Authorise Issue of Equity or For For Management

Equity-Linked Securities without ;

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 13,197,043

13 Authorise 26,394,087 Ordinary Sh ares for For For Management

Market Purchase

--------------------------------------------------------------------------------

CADBURY SCHWEPPES PLC

Ticker: CSGWF Security ID: GB0006107006 & #160;

Meeting Date: APR 11, 2008 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement Proposed to For For Management

be Made Between the Company and the 60;

Scheme Shareholders

--------------------------------------------------------------------------------

CADBURY SCHWEPPES PLC

Ticker: CSGWF Security ID: GB0006107006

Meeting Date: APR 11, 2008 Meeting Type: Special

Record Date:

# P roposal Mgt Rec Vote Cast Sponsor

1 Approve Reduction and Subsequent Increase For For Management

in Capital; Capitalise Reserves to

Cadbury plc; Authorise Issue Equity with

Rights up to GBP 87,100,490; Authorise

Company to Issue and Allot One New

Deferred Share to Cadbury plc; Amend

Articles of Association

2 Approve Demerger of Americas Beverages; For For Management

Approve Entry into the Demerger

Agreements 60;

3 Approve Reduction of Capital of Cadbury For For Management

plc

4 Amend The Cadbury Schweppes Long Term For For Management

Incentive Plan 2004, Bonus Share

Retention Plan, Share Option Plan 2004,

(New Issue) Share Option Plan 2004 and

International Share Award Plan

5 Approve The Cadbury plc 2008 Share Option For For ; Management

Plan, Long Term Incentive Plan, Bonus

Share Retention Plan and International

Share Award Plan ;

6 Approve The Cadbury plc 2008 and The For For Management

Choices 2008 UK and Overseas Share

Schemes

7 Authorise Directors of Cadbury plc to For For Management

Establish Additional Employee Share & #160;

Schemes for the Benefit of the Overseas

Employees of Cadbury plc

8 Amend The Cadbury plc 2008 Long Term For For Management

Incentive Plan

--------------------------------------------------------------------------------

CANADIAN NATIONAL RAILWAY COMPANY

Ticker: CNR Security ID: CA1363751027

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Michael R. Armellino as Director For For Management

1.2 Elect A. Charles Baillie as Director For For Management

1.3 Elect Hugh J. Bolton as Director For For Management

1.4 Elect J.V. Raymond Cyr as Director For For Management

1.5 Elect Gordon D. Giffin as Director For For Management

1.6 Elect James K. Gray as Director &# 160; For For Management

1.7 Elect E. Hunter Harrison as Director For For Management

1.8 Elect Edith E. Holiday as Director For For Management

1.9 Elect V. Maureen Kempston as Director For For Management

1.10 Elect Robert H. Lee as Director For For Management

1.11 Elect Denis Losier as Director For For Management

1.12 Elect Edward C. Lumley as Director For For Management

1.13 Elect David G.A. McLean as Director & #160; For For Management

1.14 Elect Robert Pace as Director For For Management

2 Ratify KPMG as Auditors For For Management

3 Release Environmental Findings and Report Against Against Shareholder

to Shareholders on Decommissioning of

Algonquin Park Line

--------------------------------------------------------------------------------

CANON INC.

Ticker: 7751 Security ID: JP3242800005

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

&# 160; Final Dividend of JY 60

2.1 Elect Director For For Management

2.2 Elect Director 60; For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 El ect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For 60; Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director & #160; 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 0; 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

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For For Management

4 Approve Retirement Bonuses for Directors For For Management

and Statutory Auditor 0;

5 Approve Payment of Annual Bonuses to For For Management

Directors

6 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker: CUKPF Security ID: GB0031215220

Meeting Date: APR 22, 2008 Meeting Type: Annual ;

Record Date:

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Re-elect Micky Arison as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc 0;

2 Re-elect Richard Capen Jr as Director of For For Management

Carnival Corporation and as a Director of

0; Carnival plc

3 Re-elect Robert Dickinson as Director of For For Management

Carnival Corporation and as a Director of ;

Carnival plc

4 Re-elect Arnold Donald as Director of For For Management

Carnival Corporation and as a Director of &# 160;

Carnival plc

5 Re-elect Pier Foschi as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc

6 Re-elect Howard Frank as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc

7 Re-elect Richard Glasier as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc &# 160;

8 Re-elect Modesto Maidique as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc &# 160;

9 Re-elect Sir John Parker as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc

10 Re-elect Peter Ratcliffe as Director of For For Management

Carnival Corporation and as a Director of 0;

Carnival plc

11 Re-elect Stuart Subotnick as Director of For For Management

Carnival Corporation and as a Director of 60;

Carnival plc

12 Re-elect Laura Weil as Director of For For Management

Carnival Corporation and as a Director of

Carnival plc

13 Re-elect Uzi Zucker as Director of &# 160; For For Management

Carnival Corporation and as a Director of

Carnival plc

14 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of Carnival plc; Ratify the

Selection of PricewaterhouseCoopers LLP ;

as Registered Certified Public Accounting

Firm of Carnival Corporation

15 Authorise Audit Committee of Carnival plc For &# 160; For Management

to Fix Remuneration of Auditors

16 Accept Financial Statements and Statutory For For Management

Reports

17 Approve Remuneration Report For For Management

18 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 21,111,639 ;

19 Subject to the Passing of Resolution 18, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without 60;

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 17,694,418 0;

20 Authorise 21,318,575 Ordinary Shares for For For Management

Market Purchase

;

--------------------------------------------------------------------------------

COBHAM PLC

Ticker: COB Security ID: GB00B07KD360

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

& #160; Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 3.28 Pence Per For For ; Management

Ordinary Share

4 Re-elect Gordon Page as Director For For Management

5 Elect David Turner as Director 60; For For Management

6 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company

7 Authorise Board to Fix Re muneration of For For Management

Auditors

8 With Effect From 1 October 2008, Adopt For For Management

New Articles of Association

9 Authorise 113,738,042 Ordinary Shares for For For Management

Market Purchase &# 160;

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of 60;

GBP 8,545,489

11 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 1,421,725

--------------------------------------------------------------------------------

CREDIT SUISSE GROUP (FORMERLY CS HOLDING) & #160;

Ticker: CSGN Security ID: CH0012138530

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for Fiscal 2007

2 Approve Discharge of Board and Senior For For Management

&# 160;Management

3 Approve CHF 2 Million Reduction in Share For For Management

Capital via Cancellation of Repurchased & #160;

4 Approve Allocation of Income and For For Management

Di vidends of CHF 2.50 per Share

5.1 Indicate Legal Form in Company Name For For Management

5.2 Amend Articles Re: Contributions in Kind For For Management

6.1.1 Reelect Thomas Bechtler as Director For 60; For Management

6.1.2 Reelect Robert Benmosche as Director For For Management

6.1.3 Reelect Peter Brabeck-Letmathe as For For Management

Director ;

6.1.4 Reelect Jean Lanier as Director For For Management

6.1.5 Reelect Anton von Rossum as Director For For Management

6.1.6 Reelect Ernst Tanner as Director For For Management

6.2 Ratify KPMG Klynveld Peat Marwick For For Management

Goerdeler SA as Auditors

6.3 Appoint BDO Visura as Special Auditor For For Managem ent

--------------------------------------------------------------------------------

CRH PLC

Ticker: CRHCF Security ID: IE0001827041 0;

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports 60;

2 Approve Dividends For For Management

3a Elect N. Hartery as Director For For Management

3b Elect T.W. Hill as Director For For Management

3c Elect K. McGowan as Director For For Management

3d Elect J.M.C. O'Connor as Director For For Management

3e Elect U-H. Felcht as Director For For Management

4 Authorize Board to Fix Remuneration of For For Management

Auditors

5 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to an Aggregate ;

Amount of EUR 9,195,000 Ordinary Shares

6 Authorize Share Repurchase up to 10 For For Management

Percent of Issued Share Capital ;

7 Authorize Reissuance of Treasury Shares For For Management

8 Amend Memorandum of Association Re: For For Management

Transactions of the Company

9 Amend Articles of Association Re: For For Management

Definition of Terms

--------------------------------------------------------------------------------

DAIMLERCHRYSLER AG

Ticker: DAI Security ID: DE0007100000

Meeting Date: OCT 4, 2007 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Change Company Name to Daimler AG For For Management

2 Amend Articles Re: Change Name of Company Against Against Shareholder

to Daimler-Benz AG

3 Authorize Special Audit of Costs in Against Against Shareholder

Connection with Change of Company Name;

Appoint Nicola Monissen as Special

Auditor & #160;

4 Withdraw Confidence in Supervisory Board Against Against Shareholder

Member Erich Klemm

5 Amend Articles Re: Location of General Against Against Shareholder

Meetings

6 Establish Mandatory Retirement Age for Against Against Shareholder

Directors

7 Amend Articles Re: Outside Boards of Against Against Shareholder

Supervisory Board Members

8 Amend Articles Re: Shareholder Right to Against Against Shareholder

Speak at General Meetings

9 Amend Articles Re: Separate Counting of 60; Against Against Shareholder

Proxy Votes at General Meetings

10 Amend Articles Re: Written Protocol for Against Against Shareholder

General Meetings &# 160;

11a Instruct Management Board to Prepare Against Against Shareholder

Shareholder Vote on Conversion of

Corporate Structure to European Company

(Societas Europaea) at 2008 AGM

11b Authorize Management Board to Enter Against Against Shareholder

Negotiations with Employee &# 160;

Representatives to Reduce Size of

Supervisory Board to 12 Members ;

12 Authorize Special Audit of Conversion Against Against Shareholder

Ratio for Merger Between Daimler-Benz AG

and Chrysler Corporation; Appoint Nicola & #160;

Monissen as Special Auditor

13 Authorize Special Audit of Spring 2003 Against Against Shareholder

Stock Option Grants; Appoint Nicola &# 160;

Monissen as Special Auditor

14 Authorize Special Audit of Statements Against Against Shareholder

Made by Former CEO Juergen Schrempp in & #160;

Connection with US Class Action Lawsuit;

Appoint Nicola Monissen as Special

Auditor

15 Authorize Special Audit Re: Knowledge of Against Against Shareholder

Management and Supervisory Boards Re: US &# 160;

Secutities and Exchange Commission and

Department of Justice Investigations;

Appoint Nicola Monissen as Special & #160;

Auditor

16 Authorize Special Audit Re: Alleged Against Against Shareholder

Connections Between Management and

Supervisory Boards and Prison Sentence of

Gerhard Schweinle; Appoint Nicola & #160;

Monissen as Special Auditor

17 Authorize Special Audit Re: Supervisory Against Against Shareholder

Board Monitoring of Former CEO Juergen 0;

Schrempp; Appoint Nicola Monissen as

Special Auditor &# 160;

--------------------------------------------------------------------------------

DEPFA BANK PLC

Ticker: Security ID: IE0072559994

Meeting Date: SEP 24, 2007 Meeting Type: Special

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

--------------------------------------------------------------------------------

DEPFA BANK PLC

Ticker: Security ID: IE0072559994

Meeting Date: SEP 24, 2007 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor& #160;

1 Approve Scheme of Arrangement For For Management

--------------------------------------------------------------------------------

DEUTSCHE POSTBANK AG &# 160;

Ticker: Security ID: DE0008001009

Meeting Date: MAY 8, 2008 Meeting Type: Annual &# 160;

Record Date:

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting) ;

2 Approve Allocation of Income and For For Management

Dividends of EUR 1.25 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board& #160; For For Management

for Fiscal 2007

5 Ratify PricewaterhouseCoopers AG as For For Management

& #160; Auditors for Fiscal 2008

6.1 Elect Frank Appel to the Supervisory For For Management

Board 0;

6.2 Elect John Allan to the Supervisory Board For For Management

7 Authorize Repurchase of Up to Five For For Management

Percent of Issued Share Capital for

Trading Purposes

8 Authorize Share Repurchase Program and For For Management

Reissuanc e or Cancellation of Repurchased

9 Authorize Issuance of Investment For 60; For Management

Certificates Up to Aggregate Nominal

Value of EUR 2.5 Billion

10 0; Amend Articles Re: Allow Electronic For For Management

Distribution of Company Communications

11 Amend Articles Re: Remuneration Policy For For Management

for Nominating Committee & #160;

--------------------------------------------------------------------------------

DIAGEO PLC (FORMERLY GUINNESS PLC) 60;

Ticker: DGEAF Security ID: GB0002374006

Meeting Date: OCT 16, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report & #160; For For Management

3 Approve Final Dividend of 20.15 Pence Per For For Management

Ordinary Share

4 Re-elect Maria Lil ja as Director For For Management

5 Re-elect Nick Rose as Director For For Management

6 Re-elect Paul Walker as Director For For Management

7 Reappoint KPMG Audit Plc as Auditors and For For ; Management

Authorise the Board to Determine Their

Remuneration

8 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 253,783,000

9 Authorise Issue of Equity or For For Management

Equity-Linked Securities without & #160;

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 38,067,000 &# 160;

10 Authorise 263,122,000 Ordinary Shares for For For Management

Market Purchase

11 Authorise the Company to Make Political For For Management

Donations to Political Parties up to GBP

200,000, to Make Political Donations to

Political Organisations Other Than &# 160;

Political Parties up to GBP 200,000 and

to Incur Political Expenditure up to GBP

200,000

12 Approve Diageo Plc 2007 United States For For Management

Employee Stock Purchase Plan 0;

13 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

E.ON AG (FORMERLY VEBA AG)

Ticker: EONAF Security ID: DE0007614406

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

2 Approve Allocation of Income and&# 160; For For Management

Dividends of EUR 4.10 per Share

3 Approve Discharge of Management Board for For For Management

Fiscal 2007 ;

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007 0;

5a Reelect Ulrich Hartmann to the For For Management

Supervisory Board

5b ; Reelect Ulrich Hocker to the Supervisory For For Management

Board

5c Reelect Ulrich Lehner to the Supervisory For For Management

Board

5d Elect Bard Mikkelsen to the Supervisory For For Management

Board

5e Reelect Henning Schulte-Noelle to the For For Management

Supervisory Board &# 160;

5f Elect Karen de Segundo to the Supervisory For For Management

Board

5g Elect Theo Siegert to the Supervis ory For For Management

Board

5h Reelect Wilhelm Simson to the Supervisory For For Management

Board

5i Reelect Georg von Waldenfels to the For For Management

Supervisory Board

5j Elect Werner Wenning to the Supervisory For For Management

Board & #160;

6 Ratify PricewaterhouseCoopers AG as For For Management

Auditors for Fiscal 2008

7 Authorize Share Repurchase Program and For For ; Management

Reissuance or Cancellation of Repurchased

Shares; Authorize Use of Financial

Derivatives of up to 5 Percent of Issued ;

Share Capital When Repurchasing Shares

8 Approve Conversion of Bearer Shares into For For Management

Registered Shares 60;

9 Approve 3:1 Stock Split; Approve EUR For For Management

266.8 Million Capitalization of Reserves

for Purpose of Stock Split; Amend

Articles to Reflect Changes in Capital

10a Amend Articles Re: Allow Electronic For For ; Management

Distribution of Company Communications

10b Amend Articles Re: Remuneration Policy For For Management

for Nominating Committee 60;

10c Amend Articles Re: Chairman of General For For Management

Meeting

1 1 Approve Affiliation Agreement with E.ON For For Management

Fuenfzehnte Verwaltungs GmbH

12 Approve Affiliation Agreement with E.ON For For Management

Sechzeh nte Verwaltungs GmbH

--------------------------------------------------------------------------------

ESPRIT HOLDINGS

Ticker: Security ID: BMG3122U1457

Meeting Date: DEC 4, 2007 Meeting Type: Annual & #160;

Record Date: NOV 27, 2007

# Proposal Mg t Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Final Dividend of HK$1.00 Per For For Management

3 Approve Special Dividend of HK$1.48 Per For For Management

4a Reelect John Poon Cho Ming as Director For For Management

4b Reelect Jerome Squire Griffith as For For & #160; Management

Director

4c Reelect Alexander Reid Hamilton as For For Management

Dire ctor

4d Authorize Directors to Fix Their For For Management

Remuneration 60;

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix Their

Remuneration &# 160;

6 Authorize Repurchase of Up to 10 Percent For For Management

of Issued Share Capital &# 160;

7 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

8 Authorize Reissuance of Repurchased For For Management

Shares ;

--------------------------------------------------------------------------------

EXPERIAN GROUP LTD ;

Ticker: Security ID: GB00B19NLV48

Meeting Date: JUL 18, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For & #160; Management

3 Elect Fabiola Arredondo as Director For For Management

4 Elect Paul Brooks as Director For For Management

5 Elect Laurence Danon as Director For For Management

6 Elect Roger Davis as Director For For Management

7 Elect Sean Fitzpatrick as Director For For Management

8 Elect Alan Jebson as Director For For Management

9 0; Elect John Peace as Director For For Management

10 Elect Don Robert as Director For For Management

11 Elect Alan Rudge as Director For For Management

12 Elect David Tyler as Director 0; For For Management

13 Reappoint PricewaterhouseCoopers LLC as For For Management

Auditors of the Company

14 Authorize Board to Fix Remuneration of For For Management

Auditors

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

USD 34 Million & #160;

16 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 5.1 Million

17 Authorise 102 Million Shares for Market For For & #160; Management

Purchase

18 Amend Articles of Association Re: For For Management

Electronic Communications 0;

19 Amend Articles of Association Re: For For Management

Shareholder Notifications, Investigations

of Share Interests, etc.

--------------------------------------------------------------------------------

FAST RETAILING &# 160;

Ticker: 9983 Security ID: JP3802300008

Meeting Date: NOV 22, 2007 Meet ing Type: Annual

Record Date: AUG 31, 2007

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For Management

1.3 60; Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director For For 60; Management

--------------------------------------------------------------------------------

FRANCE TELECOM &# 160;

Ticker: FTE Security ID: FR0000133308

Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special

Record Date: MAY 22, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For 0; For Management

Discharge Directors

2 Accept Consolidated Financial Statements For For Management

and Statutory Reports &# 160;

3 Approve Allocation of Income and For For Management

Dividends of EUR 1.30 per Share

4 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

5 Approve Transaction with Didier Lombard For For Management

6 Authorize Repurchase of Up to Ten Percent For For Management

of Issued Share Capital

7 Ratify Appointment of Chares-Henri For For Management

Filippi as Director

8 Ratify Appointment of Jose-Luis Duran as For For Management

Director 0;

9 Reelect Charles-Henri Filippi as Director For For Management

10 Reelect Jose-Luis Duran as Director For For Management

11 Approve Remuneration of Directors in the For For &# 160; Management

Aggregate Amount of EUR 600,000

12 Amend Article 13 of Bylaws Re: Length of For For Management

Term for Directors

13 Authorize Capital Increase of up to EUR For For Management

80 Million to Holders of Orange SA Stock

Option Plan or Shares in Connection with 60;

France Telecom Liquidity Agreement

14 Authorize up to EUR 1 Million for the For For Management

Free Issuance of Option- Based Liquidity

Reserved for Holders of Stock Options of

Orange SA and Beneficiaries of a

Liquidity Agreement

15 Approve Employee Stock Purchase Plan For For Management

16 Approve Reduction in Share Capital via For For 0; Management

Cancellation of Repurchased Shares

17 Authorize Filing of Required For For Management

Documents/Other Formalities &# 160;

--------------------------------------------------------------------------------

HOME RETAIL GROUP PLC ;

Ticker: Security ID: GB00B19NKB76

Meeting Date: JUL 3, 2007 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 9 Pence Per For For Management

Ordinary Share

4 Elect Oliver Stocken as Director For For Management

5 Elect John Coombe as Director For For Management

6 Elect Andy Hornby as Director For For Management

7 Elect Penny Hughes as Director 0; For For Management

8 Elect Terry Duddy as Director For For Management

9 Elect Richard Ashton as Director For For Management

10 Appoint PricewaterhouseCoopers LLP as For For &# 160; Management

Auditors of the Company

11 Authorise Board to Fix Remuneration of For For Management

Auditors &# 160;

12 Authorise the Company to Make EU For For Management

Political Organisation Donations and to

Incur EU Political Expenditure up to GBP

50,000

13 Authorise Argos Limited to Make EU& #160; For For Management

Political Organisation Donations and to

Incur EU Political Expenditure up to GBP

; 25,000

14 Authorise Homebase Limited to Make EU For For Management

Political Organisation Donations and to 0;

Incur EU Political Expenditure up to GBP

25,000

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of &# 160;

GBP 29,248,166

16 Subject to the Passing of Resolution 15, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate & #160;

Nominal Amount of GBP 4,387,225

17 Authorise 87,000,000 Ordinary Shares for For For Management

Market Purchase & #160;

18 Authorise the Company to Send Information For For Management

by Electronic Means and by Means of a

Website &# 160;

19 Amend Articles of Association Re: For For Management

Electronic Communications & #160;

--------------------------------------------------------------------------------

HONDA MOTOR CO. LTD. ;

Ticker: 7267 Security ID: JP3854600008

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For 0; For Management

Final Dividend of JY 22

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For &# 160; For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director 60; 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 & #160; For For Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director &# 160; For For Management

2.16 Elect Director For For Management

2.17 Elect Director For For Manageme nt

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

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For ; For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors and Statutory Auditors

5 Approve Retirement Bonuses and Special For Against Management

Payments in Connection with Abolition of

Retirement Bonus System

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors &# 160;

7 Amend Articles to Abolish Retirement For For Management

Bonus System

--------------------------------------------------------------------------------

HOYA CORP.

Ticker: 7741 Security ID: JP3837800006

Meeting Date: JUN 18, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to: Amend Business Lines - For For Management

Authorize Public Announcements in&# 160;

Electronic Format

2.1 Elect Director 0; For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director & #160; For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For 0; Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director 60; For For Management

3 Approve Stock Option Plan For For Management

4 Appoint External Audit Firm For For Management

--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker: ISP Security ID: IT0000072618

Meeting Date: OCT 2, 2007 Meeting Type: Special

Record Date: SEP 28, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program and For Did Not Management

Reissuance of Repurchased Shares 0; Vote

--------------------------------------------------------------------------------

INTESA SANPAOLO SPA 0;

Ticker: ISP Security ID: IT0000072618

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income For Did Not Management

Vote

2 Elect Supervisory Board Members For & #160; Did Not Management

Vote

--------------------------------------------------------------------------------

IRISH LIFE AND PERMANENT PLC

Ticker: Security ID: IE0004678656 &# 160;

Meeting Date: MAY 23, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports & #160;

2 Approve Dividends For For Management

3a Elect Breffni Byrne as Director For For Management

3b Elect Danuta Gray as Director 0; For For Management

3c Elect Eamonn Heffernan as Director For For Management

3d Elect Gillian Bowler as Director For For Management

3e Elect Kieran McGowan as Director For For Management

4 Authorize Board to Fix Remuneration of For For Management

Auditors

5 Authorize Share Repurchase P rogram and For For Management

Reissuance of Shares

6 Authorize Issuance of Equity or For For Management

& #160; Equity-Linked Securities without

Preemptive Rights

7 Amend Articles Re: Use of Electronic For & #160; For Management

Means

------------------------------------------------------------------------------ - --

JAPAN TOBACCO INC

Ticker: 2914 Security ID: JP3726800000 ;

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 2600 &# 160;

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director &# 160; For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

3 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

KDDI CORPORATION (FRM. DDI CORP.)

Ticker: 9433 Security ID: JP3496400007

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 5500

2 Amend Articles To Make Technical Changes For For Management

to Reflect Abolition of Fractional Shares

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director 60; For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Di rector For For Management

3.8 Elect Director For For Management

3.9 Elect Director For Against Mana gement

3.10 Elect Director For Against Management

3.11 Elect Director For Against Management

4.1 Appoint Internal Statutory Auditor For For M anagement

4.2 Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For Against Management

4.4 Appoint Internal Statutory Auditor For Against Management

5 Approve Payment of Annual Bonuses to & #160; For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

KINGFISHER PLC

Ticker: KGFHF. Security ID: GB0033195214

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports ;

2 Approve Remuneration Report For For Management

3 Approve Final Dividend of 3.4 Pence Per For For Management

Ordinary Share 60;

4 Re-elect Michael Hepher as Director For For Management

5 Re-elect Ian Cheshire as Director For For Management

6 Re-elect Hartmut Kramer as Director For&# 160; For Management

7 Reappoint PricewaterhouseCoopers LLP as For For Management

Auditors and Authorise the Board to

Determine Their Remuneration &# 160;

8 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

&# 160;Rights up to Aggregate Nominal Amount of

GBP 104,015,458

9 Authorise the Company and its For For ; Management

Subsidiaries to Make EU Political

Donations to Political Parties and/or

Independent Election Candidates, to

Political Organisations Other Than

Political Parties and Incur EU Political

Expenditure up to GBP 75,000

10 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 18,549,203

11 Authorise 236,081,072 Ordinary Shares for For For Management

Market Purchase

12 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

KOMATSU LTD.

Ticker: 6301 Security ID: JP3304200003

Meeting Date: JUN 24, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For & #160; Management

Final Dividend of JY 22

2.1 Elect Director For For Management

2.2 Elect Director&# 160; For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For ; Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director 0; For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

3 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

& #160; Directors

5 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

KONINKLIJKE KPN N.V.

Ticker: 0; Security ID: NL0000009082

Meeting Date: NOV 6, 2007 Meeting Type: Special

Record Date: OCT 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Announcements None None Management

2 Receive Explanantion on the Extension of None ; None Management

the Employment Contract of the CEO A.J.

Scheepbouwer

3 Approve Arrangement in Shares as For For Management

Long-Term Incentive Element of A.J.

Scheepbouwer's Remuneration Package &# 160;

4 Close Meeting None None Management

--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker: MG.A Security ID: CA5592224011

Meeting Date: AUG 28, 2007 Meeting Type: Special

Record Date: JUL 16, 2007

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Plan of Arrangement: Issuance of For Against Management

Class A Shares, Acquisition of Class B

Shares, and Other Matters 0;

--------------------------------------------------------------------------------

MAN AG 60;

Ticker: MAN Security ID: DE0005937007

Meeting Date: APR 25, 2008 Meeting Type: Annual ;

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2007

(Non-Voting) &# 160;

2 Approve Allocation of Income and For For Management

Dividends of EUR 3.15 per Share

3 & #160; Approve Discharge of Management Board for For For Management

Fiscal 2007

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007

5 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased &# 160;

6 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2008

--------------------------------------------------------------------------------

METRO AG

Ticker: Security ID: DE0007257503

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: APR 25, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and For For Management

Statutory Reports for Fiscal 2007;

Approve Allocation of Income and

Dividends of EUR 1.18 per Common Share 60;

and EUR 1.298 per Preference Share

2 Approve Discharge of Management Board for For For Management

Fiscal 2007 0;

3 Approve Discharge of Supervisory Board For For Management

for Fiscal 2007 60;

4 Ratify KPMG Deutsche For For Management

Treuhand-Gesellschaft AG as Auditors for

Fiscal 2008 & #160;

5a Elect Franz Haniel to the Supervisory For For Management

Board 0;

5b Reelect Wulf Bernotat to the Supervisory For For Management

Board

5c Elect Juergen Fitschen to the Supervisory For For Management

Board

5d Reelect Erich Greipl to the Supervisory For For Management

Board

5e Elect Marie-Christine Lombard to the For For Management

Supervisory Board ;

5f Reelect Klaus Mangold to the Supervisory For For Management

Board ;

5g Reelect Bernd Pischetsrieder to the For For Management

Supervisory Board

5h Elect Theo de Raad to the Supervisor y For For Management

Board

5i Reelect Hans-Juergen Schinzler to the For For Management

Supervisory Board

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of Repurchased 0;

7 Approve Cancellation of EUR 127.8 Million For For Management

Pool of Condit ional Capital Reserved for

Issuance of Warrants/Bonds with Warrants

Attached/Convertible Bonds ;

8 Approve Cancellation of 1999 AGM Pool of For For Management

Conditional Capital

9 Amend Articles Re: Presentation and Audit For For Management

of Financial Statements and Statutory

Reports

--------------------------------------------------------------------------------

MITSUBISHI CORP.

Ticker: 8058 Security ID: JP3898400001

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 30

2.1 Elect Director For For Management

2.2 Elect Director 0; For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For&# 160; For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director &# 160; For For Management

2.11 Elect Director For For Management

2.12 Elect Director For Against Management

2.13 Elect Director For For Management

2.14 Elect Director For For Management

2.15 Elect Director & #160; For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For Against Management

3.3 Appoint Internal Statutory Auditor For For Management

3.4 Appoint Internal Statutory Auditor For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors &# 160;

5 Approve Deep Discount Stock Option Plan For For Management

for Directors

6 Set Amounts for Retirement Bonus Reserve For 60; For Management

Funds for Directors

--------------------------------------------------------------------------------

MITSUI FUDOSAN CO. LTD.

Ticker: 8801 Security ID: JP3893200000

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 11

2.1 Appoint Internal Statutory Auditor For For Management

2.2 Appoint Internal Statutory Auditor For For Management

3 Approve Payment of Annual Bonuses to For For Management

Directors 60;

--------------------------------------------------------------------------------

MITSUI O.S.K. LINES LTD. 60;

Ticker: 9104 Security ID: JP3362700001

Meeting Date: JUN 24, 2008 Meeting Type: Annual 60;

Record Date: MAR 31, 2008

# Proposal Mgt Rec 60; Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 17

2 Amend Articles to: Reduce Directors' Term For For 0; Management

in Office

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director 60; For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

4 Appoint Alternate Internal Statutory For 60; For Management

Auditor

5 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

MITSUI SUMITOMO INSURANCE CO. LTD.

Ticker: 8752 Security ID: JP3888200007

Meeting Date: JAN 31, 2008 Meeting Type: Special

Record Date: DEC 5, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Formation of Holding Company For For Management

2 Amend Articles to Delete References to For For Management

Record Date in Connection with Formation

of Holding Company

--------------------------------------------------------------------------------

NATIONAL AUSTRALIA BANK LIMITED

Ticker: NAB Security ID: AU000000NAB4

Meeting Date: FEB 7, 2008 Meeting Type: Annual

Record Date: FEB 5, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Financial Year

Ended Sept 30, 2007

2(a) Elect Patricia Cross as Director & #160; For For Management

2(b) Elect Daniel Gilbert as Director For For Management

2(c) Elect Jillian Segal as Director For For Management

2(d) Elect Malcolm Williamson as Director For For Management

3 Adopt New Constitution For For Management

4 Approve Remuneration of Non-executive For For Management

Directors in the Amount of A$4.5 Million

Per Annum

5(a) Approve Grant of Shares to John Stewart For For Management

5(b) Approve Grant of Performance Rights to For For Management

John Stewart

6(a) Approve Grant of Shares, Performance For For Management

Options and Performance Shares to Ahmed & #160;

Fahour

6(b) Approve Grant of Shares, Performance For For Management

Options and Performance Shares to Michael

Ullmer

7 Approve Remuneration Repo rtfor Financial For For Management

Year Ended Sept 30, 2007

--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE

Ticker: Security ID: GRS003013000 & #160;

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Statutory Reports For Did Not Management

&# 160; Vote

2 Approve Financial Statements and For Did Not Management

Allocation of Income Vote

3 Approve Discharge of Board and Auditors For Did Not Management

Vote

4 Approve Director Remuneration For Did Not Management

Vote

5 Grant Permission for Board Members to For Did Not Management

Engage in Commerc ial Transactions with Vote

Company and Be Involved in Companies with

Similar Corporate Purpose 0;

6 Approve Auditors and Fix Their For Did Not Management

Remuneration Vote

7 Amend Company Articles ; For Did Not Management

Vote

8 Authorize Share Repurchase Program For Did Not Management

Vote

9 Authorize Issuance of Bonds For Did Not Management

&# 160; Vote

10 Approve Share Capital Increase through For Did Not Management

Dividend Reinvestment Vote ;

11 Approve Share Capital Increase For Did Not Management

Vote

12 Authorize Preference Share Issuance For Did Not Management

without Preemptive Rights Vote

13 Other Business For Did Not Management

Vote

--------------------------------------------------------------------------------

NESTLE SA

Ticker: NSRGF Security ID: CH0012056047

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date:

# 0; Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For Did Not Management

Reports Vote

2 Approve Discharge of Board and Senior For Did Not Management

Management Vote

3 Approve Allocation of Income and For ; Did Not Management

Dividends of CHF 12.20 per Share Vote

4.1.1 Reelect Andreas Koopmann as Director For Did Not Management

0; Vote

4.1.2 Reelect Rolf Haenggi as Director For Did Not Management

Vote &# 160;

4.2.1 Elect Paul Bulcke as Director For Did Not Management

Vote

4.2.2 Elect Beat Hess as Director For Did Not Management

Vote

4.3 Ratify KPMG SA as Auditors For Did Not & #160; Management

Vote

5.1 Approve CHF 10.1 Million Reduction in For Did Not Management

Share Capital via Cancellation of 10.1 0; Vote

Million Repurchased Shares

5.2 Approve 1:10 Stock Split For Did Not Management

Vote

5.3 Amend Articles to Reflect Changes in For Did Not Management

Capital; Amend Articles Re: Stock Split Vote 0;

6 Adopt New Articles of Association For Did Not Management

Vote

--------------------------------------------------------------------------------

NITTO DENKO CORP.

Ticker: 6988 Security ID: JP3684000007

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 40

2 Approve Payment of Annual Bonuses to For For Management

Directors

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director & #160; For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For For Management

4.4 Appoint Internal Statutory Auditor 0; For For Management

5 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

6 Approve Stock Option Plan and Deep& #160; For For Management

Discount Stock Option Plan for Directors

--------------------------------------------------------------------------------

NOKIA CORP.

Ticker: Security ID: FI0009000681 & #160;

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None Did Not Management

Statutory Reports, Receive Auditors' Vote

Report (Non-Voting)

2 Accept Financial Statements and Statutory For Did Not Management

Reports 0; Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of EUR 0.53 Per Share Vote

4 Approve Discharge of Chairman, Members of For 60; Did Not Management

the Board, and President Vote

5 Approve Remuneration of Directors in For Did Not Management

Amount of: Chairman EUR 440,000, Vice & #160; Vote

Chairman EUR 150,000, Other Directors EUR

130,000; Approve Fees for Committee Work;

Approve 40 Percent to be Paid in Nokia

6 Fix Number of Directors at 10 For 0; Did Not Management

Vote

7 Reelect Georg Ehrnrooth, Lalita Gupte, For Did Not Management

Bengt Ho lmstroem, Henning Kagermann, Vote

Olli-Pekka Kallasvuo, Per Karlsson, Jorma

Ollila, Marjorie Scardino, and Keijo

Suila as Directors; Elect Risto Siilasmaa

as New Director

8 Approve Remuneration of Auditors ; For Did Not Management

Vote

9 Reelect PricewaterhouseCooper Oy as For Did Not Management

Auditor Vote

10 Authorize Repurchase of up to 370 Million For Did Not Management

Nokia Shares &# 160; Vote

--------------------------------------------------------------------------------

NOMURA HOLDINGS INC. & #160;

Ticker: 8604 Security ID: JP3762600009

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Junic hi Ujiie For For Management

1.2 Elect Director Masanori Itatani For For Management

1.3 Elect Director Masaharu Shibata For For Management

1.4 Elect Director Hideaki Kubori For&# 160; For Management

1.5 Elect Director Haruo Tsuji For For Management

1.6 Elect Director Fumihide Nomura For For Management

1.7 Elect Director Kenichi Watanabe For For 0; Management

1.8 Elect Director Takumi Shibata For For Management

1.9 Elect Director Masahiro Sakane For For Management

1.10 Elect Director Tsuguoki Fujinuma For For Management

1.11 Elect Director Yoshifumi Kawabata For For Management

2 Approve Stock Option Plan and For For Management

Deep-Discount Option Plan

--------------------------------------------------------------------------------

NOVARTIS AG

Ticker: Security ID: CH0012005267

Meeting Date: FEB 26, 2008 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For & #160; Did Not Management

Reports Vote

2 Approve Discharge of Board and Senior For Did Not Management

Management for Fiscal 2007 &# 160; Vote

3 Approve Allocation of Income and For Did Not Management

Dividends of CHF 1.60 per Share Vote

4 Approve CHF 42.7 Million Reduction in For Did Not Management

Share Capital via Cancellation of Vote

Repurchased Shares 60;

5 Authorize Share Repurchase Program and For Did Not Management

Cancellation of Repurchased Shares Vote

6.1 Amend Articles Re: Special Resolutions For Did Not Management

Requiring Supermajority Vote Vote

6.2 Amend Articles Re: Contributions in Kind For Did Not Management

Vote &# 160;

7.1.1 Reelect Peter Burckhardt as Director For Did Not Management

Vote

7.1.2 Reelect Ulrich Le hner as Director For Did Not Management

Vote

7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management

Vote

7.1.4 Reelect Pierre Landolt as Director For Did Not Management

Vote

7.2 Elect Ann Fudge as Director For Did Not Management

60; Vote

8 Ratify PricewaterhouseCoopers AG as For Did Not Management

Auditors Vote

--------------------------------------------------------------------------------

NTT DOCOMO INC.

Ticker: 9437 Security ID: JP3165650007

Meeting Date: JUN 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JY 2400

2 Authorize Share Repurchase Program For For Management

3 Amend Articles to: Make Technical Changes For For Management

to Reflect Abolition of Fractional

4.1 Elect Director &# 160; For For Management

4.2 Elect Director For For Management

4.3 Elect Director For For Management

4.4 Elect Director For For Management

4.5 Elect Director For For Management

4.6 Elect Director 0; For For Management

4.7 Elect Director For For Management

4.8 Elect Director For For Management

4.9 Elect Director For For Management

4.10 Elect Director For For Management

4.11 Elect Director For For&# 160; Management

4.12 Elect Director For For Management

4.13 Elect Director For For Management

5.1 Appoint Internal Statutory Auditor Fo r For Management

5.2 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

PRUDENTIAL PLC &# 160;

Ticker: PUKPF Security ID: GB0007099541

Meeting Date: MAY 15, 2008 Meeting Type: A nnual

Record Date:

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports

2 Approve Remuneration Report For For Management

3 Re-elect Keki Dadiseth as Director For For Management

4 Re-elect Kathleen O'Donovan as Director For For Management

5 Re-elect James Ross as Director For For Management

6 Re-elect Lord Turnbull as Director For For Management

7 Elect Sir Winfried Bischoff as Director For For Management

8 Elect Ann Godbehere as Director For For Management

9 Elect Tidjane Thiam as Director For For Management

10 Reappoint KPMG Audit plc as Auditors of For For Management

the Company 60;

11 Authorise Board to Fix Remuneration of For For Management

Auditors

12 Approve Final Dividend of 12.3 Pence Per For For Management

Ordinary Share

13 Approve New Remuneration Arrangements for For For Management

the Chief Executive of M&G; Approve the

Participation of the Chief Executive of

M&G in the M&G Executive Long-Term 60;

Incentive Plan

14 Authorise Issue of Equity or For For Management

Equity-Linked Securities with Pre-emptive

Rights up to Aggregate Nominal Amount of

GBP 41,150,000 & #160;

15 Authorise Issue of Equity or For For Management

Equity-Linked Securities without

60; Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 6,175,000

16 Authorise 247,000,000 Ordinary Shares for For For Management

Market Purchase

17 Adopt New Articles of Association For For Management

18 Amend Articles of Association Re: For For &# 160; Management

Directors' Qualification Shares

--------------------------------------------------------------------------------

QANTAS AIRWAYS LIMITED

Ticker: QAN Security ID: AU000000QAN2

Meeting Date: NOV 14, 2007& #160; Meeting Type: Annual

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial Year

Ended June 30, 2007 0;

2 Questions and Comments None None Management

3.1 Elect Leigh Clifford as Director For For Management

3.2 Elect Mike Codd as Director For For Management

3.3 Elect Peter Cosgrove as Director For For Management

3.4 Elect Garry Hounsell as Director For For Management

4.1 Approve Issuance of 1 Million Shares to For 60; For Management

Geoff Dixon, Chief Executive Officer,

Under the Qantas Deferred Share Plan

4.2 Approve Issuance of 400,0 00 Shares to For For Management

Peter Gregg, Chief Financial Officer,

Under the Qantas Deferred Share Plan

5 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2007

--------------------------------------------------------------------------------

 
QBE INSURANCE GROUP LTD.                                                        
 
Ticker:       QBE            Security ID:  AU000000QBE9          
60;              
Meeting Date: APR 4, 2008    Meeting Type: Annual                               
Record Date:  APR 2, 2008                                                       
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Receive Financial Statements and          None      None       Management 
      Statutory Reports for the Financial Year                             &
#160;    
      Ended Dec. 31, 2007                                                       
2     Approve Remuneration Report for the       For       For        Management 
      Financial Year Ended Dec. 31, 2007        
                                
3     Approve Grant of Up to 37,250 Conditional For       For        Management 
      Rights and 74,500 Options to FM                                           
      O'Hallora
n, the Company's Chief Executive                                 
      Officer, Under the 2007 Deferred                                          
      Compensation Plan                                     
0;                   
4     Elect C L A Irby as Director              For       For        Management 
 
 
--------------------------------------------------------------------------------
 
REED ELSEVIER NV (FORMERLY ELSEVIER NV)                                         
 
Ticker:       RENLF          Security ID:  NL0006144495                         
Meeting Date: APR 24, 2008   Meeting Type: Annual          
0;                    
Record Date:  MAR 27, 2008                                                      
 
#     Proposal                                  Mgt Rec
0;  Vote Cast  Sponsor    
1     Open Meeting                              None      None       Management 
2     Receive Explanation on the Annual Report  None      None       Management 
      2007 and Relevant Developments                       &#
160;                    
3     Approve 2007 Financial Statements and     For       For        Management 
      Statutory Reports                                                         
4a    Ap
prove Discharge of Management Board     For       For        Management 
4b    Approve Discharge of Supervisory Board    For       For        Management 
5     Approve Dividend of EUR 0.425 per Share   For       For        Management 
6     Ratify Deloitte as Auditors               For       For     
;   Management 
7     Reelect L. Hook to Supervisory Board      For       For        Management 
8a    Reelect Sir C. Davis to Management Board  For       For        Management 
8b    Reelect G. v.d. Aast to Management Board  For       For        Management 
8c    Reelect A. Prozes to Management Board  
   For       For        Management 
9a    Approve Remuneration Report Containing    For       For        Management 
      Remuneration Policy for Management Board                                  
      Members                   
                                                
9b    Approve Remuneration of Supervisory Board For       For        Management 
10    Authorize Repurchase of Up to Ten Percent For       For        Management 
      of Issued Share Capital         &
#160;                                         
11a   Grant Board Authority to Issue Shares Up  For       For        Management 
      To 10 Percent of Issued Capital Plus                                      
  
0;   Additional 10 Percent in Case of                                          
      Takeover/Merger                                                           
11b   Authorize Board to Exclude Preemptive     For       Fo
r        Management 
      Rights from Issuance Under Item 11a                                       
12    Allow Questions                           None      None       Management 
13    Close Meeting        
                     None      None       Management 
 
 
--------------------------------------------------------------------------------
 
RIO TINTO PLC                                 &
#160;                                 
 
Ticker:       RTPPF          Security ID:  GB0007188757                         
Meeting Date: SEP 14, 2007   Meeting Type: Special                            
  
Record Date:                                                                    
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  &
#160; 
1     Approve Acquisition of Alcan Inc; Approve For       For        Management 
      Borrowings Pursuant to the Facility                                       
      Agreement; Sanction the Aggregate Amount                            &#
160;     
      for the Time Being Remaining Undischarged                                 
      of All Moneys Borrowed up to the Sum of                                   
      USD 60,000,000,000              
                                          
 
 
--------------------------------------------------------------------------------
 
RIO TINTO PLC                          
;                                         
 
Ticker:       RTPPF          Security ID:  GB0007188757                         
Meeting Date: APR 17, 2008   Meeting Type: Annual                     
0;         
Record Date:                                                                    
 
#     Proposal                                  Mgt Rec 
;  Vote Cast  Sponsor    
1     Accept Financial Statements and Statutory For       For        Management 
      Reports                                                                   
2     Approve Remuneration Report 
60;             For       For        Management 
3     Elect Richard Evans as Director           For       For        Management 
4     Elect Yves Fortier as Director            For       For        Management 
5     Elect Paul Tellier as Director         
0;  For       For        Management 
6     Re-elect Thomas Albanese as Director      For       For        Management 
7     Re-elect Vivienne Cox as Director         For       For        Management 
8     Re-elect Richard Goodmanson as Director   For       For        Management 
9     Re-elect Paul Skinner as Director         For       For        Management 
10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management 
      Auditors and Authorise the Audit                                          
      Committee to Determine Their Remuneration                                 
11    Authorise the Company to Use Electronic   For       For        Management 
      Communications                                                &#
160;           
12    Authorise Issue of Equity or              For       For        Management 
      Equity-Linked Securities with Pre-emptive                                 
      Rights up to Aggregate Nominal Amount of             
60;                    
      GBP 35,571,000                                                            
13    Authorise Issue of Equity or              For       For        Management 
      Equity-Linked Securities without                                          
      Pre-emptive Rights up to Aggregate                                        
      Nominal Amount of GBP 6,788,000                 
;                          
14    Authorise Market Purchase by the Company, For       For        Management 
      Rio Tinto Limited and Any of Its                                          
      Subsidiaries of 99,770,000 RTP Ordinary  
60;                                
      Shares; Authorise Off-Market Purchase by                                  
      the Company from Rio Tinto Limited and                                    
      Any of Its Subsidiaries of 99,770,000 RTP                                 
      Ordinary Shares                                                           
15    Amend Articles of Association with Effect For       For 
0;      Management 
      from 1 October 2008, or Any Later Date on                                 
      Which Section 175 of the Companies Act                                    
      2006 Comes Into Effect, Re: Directors'       &#
160;                            
      Conflict of Interest                                                      
16    Subject to the Consent in Writing of the  For       For        Management 
 
0;    Holder of the Special Voting Share, Amend                                 
      Articles of Association Re: DLC Dividend                                  
      Shares                                        &#
160;                           
 
 
--------------------------------------------------------------------------------
 
ROYAL BANK OF SCOTLAND GROUP PLC                                     
           
 
Ticker:                      Security ID:  GB0007547838                         
Meeting Date: AUG 10, 2007   Meeting Type: Special                              
Rec
ord Date:                                                                    
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1
60;    Approve Acquisition of the ABN AMRO       For       For        Management 
      Businesses; Authorise Directors to Agree                                  
      with Fortis and Santander and to                                          
      Implement the Offers; Increase in Capital                                 
      to GBP 3,017,622,930.50; Issue Equity                                     
      with Rights up to GBP 139,035,925 (Offers                   
0;             
      or Acquisition)                                                           
 
 
--------------------------------------------------------------------------------
 
SAP AG                                                                          
 
Ticker:       SAPGF          Security ID:  DE0007164600            
;             
Meeting Date: JUN 3, 2008    Meeting Type: Annual                               
Record Date:  MAY 13, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Receive Financial Statements and          None      None       Management 
      Statutory Reports for Fiscal 2007                                
60;        
      (Non-Voting)                                                              
2     Approve Allocation of Income and          For       For        Management 
      Dividends 
of EUR 0.50 per Share                                           
3     Approve Discharge of Management Board for For       For        Management 
      Fiscal 2007                                                       
60;       
4     Approve Discharge of Supervisory Board    For       For        Management 
      for Fiscal 2007                                                           
5     Ratify KPMG Deutsche        
60;             For       For        Management 
      Treuhand-Gesellschaft AG as Auditors for                                  
      Fiscal 2008                                                      
         
6     Elect Bernard Liautaud to the Supervisory For       For        Management 
      Board                                                                     
7     Authorize Share Repurchase 
Program and    For       For        Management 
      Reissuance or Cancellation of Repurchased                                 
      Shares                                                                &
#160;   
8     Authorize Use of Financial Derivatives    For       For        Management 
      When Repurchasing Shares                                                  
9     Amend Articles Re: Expired Pool of        For       For  &
#160;     Management 
      Capital; Allow Electronic Distribution of                                 
      Company Communications                                                    
 
 
--------------------------------------------------------------------------------
 
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC                    
 
Ticker:       SSEZF          Security ID:  GB0007908733     
0;                   
Meeting Date: JUL 26, 2007   Meeting Type: Annual                               
Record Date:                                                                    
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Accept Financial Statements and Statutory For       For        Management 
      Reports                           &#
160;                                       
2     Approve Remuneration Report               For       For        Management 
3     Approve Final Dividend of 39.9 Pence Per  For       For        Management 
      Ordinary Share    
                                                        
4     Elect Nick Baldwin as Director            For       For        Management 
5     Elect Richard Gillingwater as Director    For       For        Management 
6     Re-elect Alistair Phillips-Davies as      For       For        Management 
      Director                                                                  
7     Re-elect Sir Kevin Smith as Director      For       For        M
anagement 
8     Reappoint KPMG Audit Plc as Auditors of   For       For        Management 
      the Company                                                               
9     Authorise Board to Fix Remuneration of    For    &#
160;  For        Management 
      Auditors                                                                  
10    Authorise Issue of Equity or              For       For        Management 
      Equity-Linked Securities with Pre-emptive                                 
      Rights up to Aggregate Nominal Amount of                                  
      GBP 143,668,653                                   &#
160;                       
11    Subject to the Passing of Resolution 10,  For       For        Management 
      Authorise Issue of Equity or                                              
      Equity-Linked Securities without  
                                        
      Pre-emptive Rights up to Aggregate                                        
      Nominal Amount of GBP 21,550,298                                   &
#160;      
12    Authorise 86,201,192 Ordinary Shares for  For       For        Management 
      Market Purchase                                                           
13    Authorise the Company to Provide          For 
;      For        Management 
      Documents or Information to Members Via                                   
      the Company's Website                                                     
14    Amend Scottish and Southern Energy Plc    For       For        Management 
      Performance Share Plan                                                    
 
 
-----------------------------------------
- ---------------------------------------
 
SHIN-ETSU CHEMICAL CO. LTD.                                                     
 
Ticker:       4063           Security ID:  JP3371200001              
           
Meeting Date: JUN 27, 2008   Meeting Type: Annual                               
Record Date:  MAR 31, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Approve Allocation of Income, with a      For       For        Management 
      Final Dividend of JY 50                                       
;            
2.1   Elect Director                            For       For        Management 
2.2   Elect Director                            For       For        Management 
2.3   Elect Director      
60;                     For       For        Management 
2.4   Elect Director                            For       For        Management 
2.5   Elect Director                            For       Against    Management 
2.6   Elect Director                            For       For        Management 
2.7   Elect Director                            For       For        Management 
2.8   Elect Director                        &
#160;   For       For        Management 
2.9   Elect Director                            For       For        Management 
3     Approve Retirement Bonus and Special      For       Against    Management 
      Payments in Connection with Abolition of           
                       
      Retirement Bonus System                                                   
4     Approve Payment of Annual Bonuses to      For       For        Management 
     
0;Directors and Statutory Auditors                                          
5     Approve Adjustment to Aggregate           For       For        Management 
      Compensation Ceilings for Directors and                                   
      Statutory Auditors                                                        
6     Approve Stock Option Plan                 For       For        Management 
7     Approve Takeover Defense Plan (Poison     For       Ag
ainst    Management 
      Pill)                                                                     
 
 
--------------------------------------------------------------------------------
 
SIEMENS AG                                                                      
 
Ticker:       SMAWF          Security ID:  DE0007236101             
60;           
Meeting Date: JAN 24, 2008   Meeting Type: Annual                               
Record Date:                                                                    
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Receive Supervisory Board Report,         None      None       Management 
      Corporate Governance Report, Remuneration                       
0;         
      Report, and Compliance Report for Fiscal                                  
      2006/2007                                                                 
2     Receive Financial Statements and          None      None       Management 
      Statutory Reports for Fiscal 2006/2007                                    
3     Approve Allocation of Income and          For       For        Management 
      Dividends of EUR 1.60 per Share                                           
4.1   Postpone Discharge of Former Management   For       For        Management 
      Board Member Johannes Feldmayer for                                       
      Fiscal 2006/2007                                                          
4.2   Approve Discharge of Former Management    For       For        Management 
      Board Member Klaus Kleinfeld for Fiscal               
0;                   
      2006/2007                                                                 
4.3   Approve Discharge of Management Board     For       For        Management 
&
#160;     Member Peter Loescher for Fiscal                                          
      2006/2007                                                                 
4.4   Approve Discharge of Management Board   
0; For       For        Management 
      Member Heinrich Hiesinger for Fiscal                                      
      2006/2007                                                                
 
4.5   Approve Discharge of Management Board     For       For        Management 
      Member Joe Kaeser for Fiscal 2006/2007                                    
4.6   Approve Discharge of Management Board     For       For        Management 
      Member Rudi Lamprecht for Fiscal                                          
      2006/2007                                                                 
4.7   Approve Discharge of Management 
Board     For       For        Management 
      Member Eduardo Montes for Fiscal                                          
      2006/2007                                                       &#
160;         
4.8   Approve Discharge of Management Board     For       For        Management 
      Member Juergen Radomski for Fiscal                                        
      2006/2007                       &
#160;                                         
4.9   Approve Discharge of Management Board     For       For        Management 
      Member Erich Reinhardt for Fiscal                                         
      2006/2007                                                                 
4.10  Approve Discharge of Management Board     For       For        Management 
      Member Hermann Requardt for Fiscal                      
60;                 
      2006/2007                                                                 
4.11  Approve Discharge of Management Board     For       For        Management 
   
;   Member Uriel Sharef for Fiscal 2006/2007                                  
4.12  Approve Discharge of Management Board     For       For        Management 
      Member Klaus Wucherer for Fiscal                                          
      2006/2007                                                                 
4.13  Approve Discharge of Former Management    For       Against    Management 
      Board Member Johannes Feldmayer for                        
60;              
      Fiscal 2006/2007 If Discharge Should Not                                  
      Be Postponed                                                              
<
font size="2" face="Courier" style="font-size:10.0pt;">5.1   Approve Discharge of Former Supervisory   For       Against    Management 
      Board Member Heinrich von Pierer for                                      
      Fiscal 2006/2007                                             &#
160;            
5.2   Approve Discharge of Supervisory Board    For       For        Management 
      Member Gerhard Cromme for Fiscal                                          
      2006/2007                   &#
160;                                             
5.3   Approve Discharge of Supervisory Board    For       For        Management 
      Member Ralf Heckmann for Fiscal 2006/2007                                 
5.4 
;  Approve Discharge of Supervisory Board    For       For        Management 
      Member Josef Ackermann for Fiscal                                         
      2006/2007                                                  &#
160;              
5.5   Approve Discharge of Supervisory Board    For       For        Management 
      Member Lothar Adler for Fiscal 2006/2007                                  
5.6   Approve Discharge of Supervisory Board    For       For        Management 
      Member Gerhard Bieletzki for Fiscal                                       
      2006/2007                                                                 
5.7
60;  Approve Discharge of Supervisory Board    For       For        Management 
      Member John Coombe for Fiscal 2006/2007                                   
5.8   Approve Discharge of Supervisory Board    For       For        Management 
      Member Hildegard Cornudet for Fiscal     &
#160;                                
      2006/2007                                                                 
5.9   Approve Discharge of Supervisory Board    For       For        Management 
      Member Birgit Grube for Fiscal 2006/2007                                  
5.10  Approve Discharge of Supervisory Board    For       For        Management 
      Member Bettina Haller for Fiscal                                       &#
160;  
      2006/2007                                                                 
5.11  Approve Discharge of Supervisory Board    For       For        Management 
      Member Heinz Hawreliuk for Fiscal       
                                  
      2006/2007                                                                 
5.12  Approve Discharge of Supervisory Board    For       For        Management 
      Member Berthold Huber for Fiscal                                          
      2006/2007                                                                 
5.13  Approve Discharge of Supervisory Board    For       For        Management 
      Member Walter Kroell for Fiscal 2006/2007                                 
5.14  Approve Discharge of Supervisory Board    For       For        Management 
      Member Michael Mirow for Fiscal 2006/2007      &
#160;                          
5.15  Approve Discharge of Former Supervisory   For       For        Management 
      Board Member Wolfgang Mueller for Fiscal                                  
      2006/2007             
60;                                                   
5.16  Approve Discharge of Former Supervisory   For       For        Management 
      Board Member Georg Nassauer for Fiscal                                    
      2006/2007                                                                 
5.17  Approve Discharge of Supervisory Board    For       For        Management 
      Member Thomas Rackow for Fiscal 2006/2007                   &
#160;             
5.18  Approve Discharge of Supervisory Board    For       For        Management 
      Member Dieter Scheitor for Fiscal                                         
      2006/2007                    
0;                                            
5.19  Approve Discharge of Supervisory Board    For       For        Management 
      Member Albrecht Schmidt for Fiscal                                        
      2006/2007                                                                 
5.20  Approve Discharge of Supervisory Board    For       For        Management 
      Member Henning Schulte-Noelle for Fiscal                     
60;            
      2006/2007                                                                 
5.21  Approve Discharge of Supervisory Board    For       For        Management 
      Member Peter von
 Siemens for Fiscal                                       
      2006/2007                                                                 
5.22  Approve Discharge of Supervisory Board    For       For    
;    Management 
      Member Jerry Speyer for Fiscal 2006/2007                                  
5.23  Approve Discharge of Supervisory Board    For       For        Management 
      Member Iain Vallance of Tummel for Fiscal                             &#
160;   
      2006/2007                                                                 
6     Ratify KPMG Deutsche                      For       For        Management 

      Treuhand-Gesellschaft AG as Auditors for                                  
      Fiscal 2007/2008                                                          
7     Authorize Share Repurchase Program and    For       For    
;    Management 
      Reissuance or Cancellation of Repurchased                                 
      Shares                                                                    
8     Authorize Use of Financial Derivatives of For       For        Management 
      up to 5 Percent of Issued Share Capital                                   
      When Repurchasing Shares                                               
60;  
9.1   Reelect Josef Ackermann to the            For       For        Management 
      Supervisory Board                                                         
9.2   Elect Jean-Louis Beffa to the Supervisory For       For 
       Management 
      Board                                                                     
9.3   Elect Gerd von Brandenstein to the        For       For        Management 
     
; Supervisory Board                                                         
9.4   Reelect Gerhard Cromme to the Supervisory For       For        Management 
      Board                                           
0;                         
9.5   Elect Michael Diekmann to the Supervisory For       For        Management 
      Board                                                                     
9.6   Elect Hans Gaul to the Supervisory Board  For       For        Management 
9.7   Elect Peter Gruss to the Supervisory      For       For        Management 
      Board                                                                   &
#160; 
9.8   Elect Nicola Leibinger-Kammueller to the  For       For        Management 
      Supervisory Board                                                         
9.9   Elect Hakan Samuelsson to the Supervisory For       For        Management 
      Board                                                                     
9.10  Reelect Iain Vallance of Tummel to the    For       For        Management 
      Supervisory Board         &
#160;                                               
 
 
--------------------------------------------------------------------------------
 
STANDARD CHARTERED PLC                   &#
160;                                      
 
Ticker:       STAN           Security ID:  GB0004082847                         
Meeting Date: MAY 7, 2008    Meeting Type: Annual                     
0;         
Record Date:                                                                    
 
#     Proposal                                  Mgt Rec 
;  Vote Cast  Sponsor    
1     Accept Financial Statements and Statutory For       For        Management 
      Reports                                                                   
2     Approve Final Dividend of 56.23 US C
ents  For       For        Management 
      Per Ordinary Share                                                        
3     Approve Remuneration Report               For       For        Management 
4     Re-elect Michael DeNoma as Director       For       For        Management 
5     Re-elect Valerie Gooding as Director      For       For        Management 
6     Re-elect Rudolph Markham as Director      For       For        Management 
7     Re-elect Peter Sands as Director          For  
60;    For        Management 
8     Re-elect Oliver Stocken as Director       For       For        Management 
9     Elect Gareth Bullock as Director          For       For        Management 
10    Elect Sunil Mittal as Director            For       For        Management 
11    Elect John Peace as Director              For       For        Management 
12    Reappoint KPMG Audit plc as Auditors of   For       For        Management 
      the Company                                                 
0;             
13    Authorise Board to Fix Remuneration of    For       For        Management 
      Auditors                                                                  
14    Author
ise Issue of Equity or              For       For        Management 
      Equity-Linked Securities with Pre-emptive                                 
      Rights up to Aggregate Nominal Amount of                                  
      USD 235,070,165 (Relevant Securities and                                  
      Share Dividend Scheme); Otherwise up to                                   
      USD 141,042,099                               &
#160;                           
15    Authorise Issue of Equity or              For       For        Management 
      Equity-Linked Securities with Pre-emptive                                 
      Rights up to Aggregate N
ominal Amount                                     
      Equal to the Company's Share Capital                                      
      Repurchased by the Company Pursuant to                                    
      Resolution 17                                                             
16    Authorise Issue of Equity or              For       For        Management 
      Equity-Linked Securities without    
;                                      
      Pre-emptive Rights up to Aggregate                                        
      Nominal Amount of USD 35,260,524                                     
     
17    Authorise 141,042,099 Ordinary Shares for For       For        Management 
      Market Purchase                                                           
18    Authorise 15,000 US Dollar Preference     For       For 
       Management 
      Shares and 195,285,000 Sterling                                           
      Preference Shares for Market Purchase                                     
19    Adopt New Articles of Association 
;        For       For        Management 
20    Authorise the Company to Make EU          For       For        Management 
      Political Donations to Political Parties                                  
      and/or Independent Election Candidates,   
60;                               
      to Make EU Political Donations to                                         
      Political Organisations Other Than                                        
      Political Parties and Incur EU Political                                  
      Expenditure up to GBP 100,000                                             
21    Authorise Company to Offer the Share      For       For&
#160;       Management 
      Dividend Alternative                                                      
 
 
--------------------------------------------------------------------------------
 
STATOIL ASA                                                                     
 
Ticker:                      Security ID:  NO0010096985                   
;      
Meeting Date: JUL 5, 2007    Meeting Type: Special                              
Record Date:                                                                    
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Open Meeting                              None      Did Not    Management 
                           
;                               Vote                  
2     Registration of Attending Shareholders    None      Did Not    Management 
      and Proxies                                         Vote             
     
3     Elect Chairman of Meeting                 For       Did Not    Management 
                                                          Vote                  
4  
;   Designate Inspector or Shareholder        For       Did Not    Management 
      Representative(s) of Minutes of Meeting             Vote                  
5     Approve Notice of Meeting and Agenda      For       Did Not    Management 
                    
0;                                     Vote                  
6     Receive Information on Merger of          None      Did Not    Management 
      Petroleum Activities Between Company and            Vote                  
      Norsk Hydro ASA                                                           
7     Approve Plan for Merger of Petroleum      For       Did Not    Management 
      Activities Between Company and Norsk                Vote     
60;            
      Hydro ASA                                                                 
8.1   Issue 1.043 Billion Shares in Connection  For       Did Not    Management 
      with Acquisition of Norsk Hydro ASA 
                Vote                  
8.2   Amend Articles to Reflect Merger          For       Did Not    Management 
      Including Name Change and New Share                 Vote                  
      Capital   
60;                                                               
8.3   Elect Members and Deputy Members of       For       Did Not    Management 
      Corporate Assembly                                  Vote   
60;              
8.4   Elect Olaug Svarva, Benedicte Schilbred   For       Did Not    Management 
      Fasmer, Tom Rathke, and Bjoern Staale               Vote                  
      Haavik as Members of Nominating Committee                        
0;        
9     Approve NOK 50.4 Million Reduction in     For       Did Not    Management 
      Share Capital via Cancellation of                   Vote                  
      Treasury Shares and Redemption of Shares                        &#
160;         
      Held by Norwegian State; Amend Articles                                   
      to Reflect Changes in Capital                                             
 
 
--------------------------------------------------------------------------------
 
STRAUMANN HOLDING AG                                                            
 
Ticker:                      Security ID:  CH0012280076                         
Meeting Date: MAR 28, 2008   Meeting Type: Annual                               
Record Date:                                        
60;                           
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Receive Financial Statements and          None      Did Not    Management 
      Statutory Reports for Fiscal 2007                   Vote                  
      (Non-Voting)                                                              
2     Accept Financial Statements and Statutory For   
;    Did Not    Management 
      Reports for Fiscal 2007                             Vote                  
3     Approve Allocation of Income and          For       Did Not    Management 
      Dividends of CHF 3.75 per Share           &#
160;         Vote                  
4     Approve Discharge of Board and Senior     For       Did Not    Management 
      Management                                          Vote                  
5     Reelect Rudolf Maag, Sebastian            For       Did Not    Management 
      Burckhardt, and Juerg Morant as Directors           Vote                  
6     Ratify PriceWaterhouseCoopers AG as       For       Did Not    Management 
      Auditors       
60;                                    Vote                  
7.1   Amend Articles Re: Capital Pool Reserved  For       Did Not    Management 
      for Stock Option Plan                               Vote                  
7.2   Amend Articles Re: Share Transfer         For       Did Not    Management 
      Restrictions                                        Vote                  
 
 
--------------------------------------------------------------------------------
 
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)                                      
 
Ticker:       SZE            Security ID:  FR0000120529          &#
160;              
Meeting Date: MAY 6, 2008    Meeting Type: Annual/Special                       
Record Date:  APR 30, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Approve Financial Statements and          For       For        Management 
      Statutory Reports                                       
60;                 
2     Accept Consolidated Financial Statements  For       For        Management 
      and Statutory Reports                                                     
3     Approve Allocation of Income and  &#
160;       For       For        Management 
      Dividends of EUR 1.36 per Share                                           
4     Approve Special Auditors' Report          For       For        Management 
      Regarding Rel
ated-Party Transactions                                      
5     Reelect Edmond Alphandery as Director     For       For        Management 
6     Reelect Rene Carron as Director           For       For        Management 
7     Reelect Etienne Davignon as Director 
60;    For       For        Management 
8     Reelect Albert Frere as Director          For       For        Management 
9     Reelect Jean Peyrelevade as Director      For       For        Management 
10    Reelect Thierry de Rudder as Director     For       For        Management 
11    Authorize Repurchase of Up to 10 Percent  For       For        Management 
      of Issued Share Capital                                                   
12    Authorize Issuance of Equity or           For       For        Management 
      Equity-Linked Securities with Preemptive                                  
      Rights up to Aggregate Nominal Amount of                                  
      EUR 500 Million                   &#
160;                                       
13    Authorize Issuance of Equity or           For       For        Management 
      Equity-Linked Securities without                                          
      Preemptive Rights up to Aggregate Nominal                                 
      Amount of EUR 500 Million                                                 
14    Approve Issuance of Securities            For       
For        Management 
      Convertible into Debt up to an Aggregate                                  
      Amount of EUR 5 Billion                                                   
15    Appr
ove Employee Stock Purchase Plan      For       For        Management 
16    Authorize Board to Issue up to 15 Million For       For        Management 
      Shares Reserved to Share Purchase Plan                                    
      for Employees of International       
0;                                    
      Subsidiaries                                                              
17    Approve Reduction in Share Capital via    For       For        Management 
      Cancellation of Repurchased Shares                                        
18    Authorize Filing of Required              For       For        Management 
      Documents/Other Formalities                       &#
160;                       
 
 
--------------------------------------------------------------------------------
 
SUMITOMO MITSUI FINANCIAL GROUP INC.                                       &
#160;    
 
Ticker:       8316           Security ID:  JP3890350006                         
Meeting Date: JUN 27, 2008   Meeting Type: Annual                               
Record Date:  MAR 31, 2008      
                                                
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Approve Allocation of Income, With a      For       
For        Management 
      Final Dividend of JY 7000                                                 
2     Amend Articles To: Limit Rights of        For       For        Management 
      Odd-lot Holders - Increase Authorized      &
#160;                              
      Capital in Connection with Stock Split                                    
3.1   Elect Director                            For       For        Management 
3.2   Elect Director                            For       For        Management 
3.3   Elect Director                            For       For        Management 
3.4   Elect Director                            For 
;      For        Management 
3.5   Elect Director                            For       For        Management 
4.1   Appoint Internal Statutory Auditor        For       For        Management 
4.2   Appoint Internal Statutory Auditor        For       Against &#
160;  Management 
5     Approve Payment of Annual Bonuses to      For       For        Management 
      Directors and Statutory Auditors                                          
6     Approve Adjustment to Aggregate           For       For     
;   Management 
      Compensation Ceilings for Directors and                                   
      Statutory Auditors                                                        
7     A
pprove Retirement Bonuses for Directors  For       For        Management 
      and Statutory Auditor                                                     
 
 
--------------------------------------------------------------------------------
 
SUMITOMO TRUST & BANKING CO. LTD.                                               
 
Ticker:       8403           Security ID:  JP3405000005                         
Meeting Date: JUN 27, 2008   Meeting Type: Annual                               
Record Date:  MAR 31, 2008                                                      
 
#     Proposa
l                                  Mgt Rec   Vote Cast  Sponsor    
1     Approve Allocation of Income, with a      For       For        Management 
      Final Dividend of JY 8.5                                                  
<
p style="margin:0in 0in .0001pt;">2.1   Elect Director                            For       For        Management 
2.2   Elect Director                            For       For        Management 
2.3   Elect Director                    
;        For       For        Management 
2.4   Elect Director                            For       For        Management 
2.5   Elect Director                            For       For        Management 
2.6   Elect Director                            For       For        Management 
2.7   Elect Director                            For       For        Management 
2.8   Elect Director                            For       Fo
r        Management 
2.9   Elect Director                            For       For        Management 
2.10  Elect Director                            For       For        Management 
2.11  Elect Director         &
#160;                  For       For        Management 
2.12  Elect Director                            For       For        Management 
3.1   Appoint Internal Statutory Auditor        For       For        Management 
3.2   Appoint Internal Statutory A
uditor        For       Against    Management 
4     Approve Payment of Annual Bonuses to      For       For        Management 
      Directors                                                                 
 
 
--------------------------------------------------------------------------------
 
SUN HUNG KAI PROPERTIES LTD.                                                    
 
Ticker:                      Security ID:  HK0016000132                         
Meeting Date: DEC 6, 2007    Meeting Type: Annual                               
Record Date:  NOV 28, 2007                              &
#160;                       
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Accept Financial Statements and Statutory For       For        Management 
 
     Reports                                                                   
2     Declare Final Dividend                    For       For        Management 
3a1   Reelect Yip Dicky Peter as Director       For     
0; For        Management 
3a2   Reelect Wong Yue-chim, Richard as         For       For        Management 
      Director                                                                  
3a3   Reelect Li 
Ka-cheung, Eric as Director    For       For        Management 
3a4   Reelect Chan Kui-yuen, Thomas as Director For       For        Management 
3a5   Reelect Kwong Chun as Director            For       For        Management 
3b    Approve Remuneration of HK$100,000 to     For       For        Management 
      Each Director, HK$110,000 to Each Vice                                    
      Chairman, and HK$120,000 to the Chairman                                  
      for the Year Ending June 30, 2008                   
60;                     
4     Reappoint Auditors and Authorize Board to For       For        Management 
      Fix Their Remuneration                                                    
5     Authorize Repurchase of Up to 10 Perc
ent  For       For        Management 
      of Issued Share Capital                                                   
6     Approve Issuance of Equity or             For       Against    Management 
      Equity-Li
nked Securities without                                          
      Preemptive Rights                                                         
7     Authorize Reissuance of Repurchased       For       Against  &#
160; Management 
      Shares                                                                    
8     Amend Articles of Association             For       For        Management 
 
 
--------------------------------------------------------------------------------
 
SYNTHES INC                                                                     
 
Ticker:                      Security ID:  US87162M4096                         
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  MAR 28, 2008                          
                            
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Accept Financial Statements and Statutory For       Did Not    Management 
 
     Reports                                             Vote                  
2.1   Elect Director Dr. Roland Brönnimann      For       Did Not    Management 
                                         
;                 Vote                  
2.2   Elect Director Robert Bland               For       Did Not    Management 
                                                          Vote        
0;         
2.3   Elect Director Amy Wyss                   For       Did Not    Management 
                                                          Vote                  
3     Ratify Auditors                           For       Did Not    Management 
                                                          Vote                  
 
 
--------------------------------------------------------------------------------
 
TECHNIP                                                                         
 
Ticker:                      Security ID:  FR0000131708                         
Meeting Date: MAY 6, 2008    Meeting Type: Annual/Special                       
Record Date:  APR 30, 2008                                    
;                  
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Approve Financial Statements and          For       For        Management 

      Statutory Reports                                                         
2     Approve Allocation of Income and          For       For        Management 
      Dividends of EUR 1.20 per Share                         &#
160;                 
3     Accept Consolidated Financial Statements  For       For        Management 
      and Statutory Reports                                                     
4     Approve Special Auditors' Report   
       For       For        Management 
      Regarding Related-Party Transactions and                                  
      Approve New Transaction                                                   
5     Approve Special Auditors' Report          For       For        Management 
      Regarding Related-Party Transactions and                                  
      Acknowledge Continuing Transactions                                   &
#160;   
6     Approve Remuneration of Directors in the  For       For        Management 
      Aggregate Amount of EUR 375,000                                           
7     Authorize Repurchase of Up to 10 Percent  For       For        Management 
      of Issued Share Capital                                                   
8     Authorize up to 1 Percent of Issued       For       For        Management 
      Capital for Use in Restricted Stock Plan                     
;             
9     Authorize up to 0.03 Percent of Issued    For       For        Management 
      Capital for Use in Restricted Stock Plan                                  
      Reserved for Chairman and CEO                    
60;                        
10    Approve Stock Option Plans Grants         For       For        Management 
11    Approve Stock Option Plans Grants         For       For        Management 
      Reserved for Chairman and CEO                  &#
160;                          
12    Authorize Filing of Required              For       For        Management 
      Documents/Other Formalities                                               
 
 
--------------------------------------------------------------------------------
 
TELEKOM AUSTRIA AG                                                              
 
Ticker:                      Security ID:  AT0000720008                         
Meeting Date: MAY 20, 2008   Meeting Type: Annual                               
Record Date:                             &#
160;                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Receive Financial Statements and          None      Did Not    Management 
      Statutory Reports for Fiscal 2007                   Vote                  
      (Non-Voting)                                                              
2   &#
160; Approve Allocation of Income              For       Did Not    Management 
                                                          Vote                  
3     Approve Discharge of Management and       For       Did Not    Management 
      Supervisory Board for Fiscal 2007                   Vote                  
4     Approve Remuneration of Supervisory Board For       Did Not    Management 
      Members for Fiscal 2007                             Vote         &
#160;        
5a    Reelect Peter Michaelis as Supervisory    For       Did Not    Management 
      Board Member                                        Vote                  
5b    Reelect Edith Hlawati as Supervisory      For     
60; Did Not    Management 
      Board Member                                        Vote                  
5c    Reelect Stephan Koren as Supervisory      For       Did Not    Management 
      Board Member            &
#160;                           Vote                  
5d    Reelect Wilfred Stadler as Supervisory    For       Did Not    Management 
      Board Member                                        Vote                  
5e    Reelect Harald Stoeber as Supervisory     For       Did Not    Management 
      Board Member                                        Vote                  
5f    Reelect Rainer Wieltsch as Supervisory    For       Did Not    Management 
      Board Member                                        Vote                  
5g    Elect New Supervisory Board Member        For       Did Not    Management 
      Nominated by Oesterreichische                  &
#160;    Vote                  
      Industrie-Holding AG                                                      
5h    Elect New Supervisory Board Member        For       Did Not    Management 
     &
#160;Nominated by Oesterreichische                       Vote                  
      Industrie-Holding AG                                                      
6     Ratify Auditors                     
60;     For       Did Not    Management 
                                                          Vote                  
7     Receive Report on Share Repurchase        None      Did Not    Management 
      Program (Non-Voting)                                Vote                  
8     Authorize Share Repurchase Program;       For       Did Not    Management 
      Authorize Use of Repurchased Shares for             Vote                  
      Stock Option Plan, Settlement of                                          
      Convertible Bonds, Acquisitions, and                                      
      Other Purposes; Approve EUR 100.3 Million        
60;                        
      Reduction in Share Capital via                                            
      Cancellation of Repurchased Shares                                        
<
font size="2" face="Courier" style="font-size:10.0pt;"> 
 
--------------------------------------------------------------------------------
 
TESCO PLC                                                                       
 
Ticker:                      Security ID:  GB0008847096                         
Meeting Date: JUN 27, 2008   Meeting Type: Annual                               
Record Date:             &
#160;                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Accept Financial Statements and Statutory For   
60;   For        Management 
      Reports                                                                   
2     Approve Remuneration Report               For       For        Management 
3     Approve Final Dividend of 7.7 Pence Per   For       For        Management 
      Ordinary Share                                                            
4     Re-elect Charles Allen as Director        For       For        Management <
/p>
5     Re-elect Harald Einsmann as Director      For       For        Management 
6     Re-elect Rodney Chase as Director         For       For        Management 
7     Re-elect Karen Cook as Director           For       For        Management 
8  
   Re-elect Sir Terry Leahy as Director      For       For        Management 
9     Re-elect Tim Mason as Director            For       For        Management 
10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management 
      Auditors of the Company               &
#160;                                   
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                        &
#160;         
      GBP 130,800,000                                                           
13    Subject to and Conditional Upon the       For       For        Management 
      Passing of Resolution 12, Authorise I
ssue                                 
      of Equity or Equity-Linked Securities                                     
      without Pre-emptive Rights up to                                          
      Aggregate Nominal Amount of GBP                                           
      19,600,000                                                                
14    Authorise 784,800,000 Ordinary Shares for For       For        Management 
      Market Purchase                                                           
15    Auth. Company and Its Subsidiaries to     For       For        Management 
      Make EU Political Donations to Political                                  
      Parties or Independent Election                                           
      Candidates up to GBP 0.1M, to Political                   &
#160;               
      Org. Other Than Political Parties up to                                   
      GBP 0.1M and to Incur EU Political                                        
      Expend
iture up to GBP 0.1M                                                
16    Adopt New Articles of Association; Amend  For       For        Management 
      New Articles of Association                                               
17    Resolved that the Company Sets a          Against   Against    Shareholder
      Commitment to Take Appropriate Measures                                   
      to Ensure that Chickens Purchased for                                    
0;
      Sale by the Company are Produced in                                       
      Systems Capable of Providing the Five                                     
      Freedoms             
60;                                                    
 
 
--------------------------------------------------------------------------------
 
TNT N.V.               
                                                         
 
Ticker:                      Security ID:  NL0000009066                         
Meeting Date: APR 11, 2008   Meeting Type: Annual  
                             
Record Date:  MAR 12, 2008                                                      
 
#     Proposal                          &#
160;       Mgt Rec   Vote Cast  Sponsor    
1     Open Meeting and Announcements            None      None       Management 
2     Presentation by M.P. Bakker, CEO          None      None       Management 
3     Receive Report of Management Board        None      None       Management 
      (Non-Voting)                                                              
4     Discussion of the Company's Corporate     None      None       Management 
      Governance Chapter in the Annual Report,           
;                       
      Chapter 6                                                                 
5     Discuss Remuneration Report Containing    None      None       Management 
      Remuneration Policy for Management Board                                  
      Members                                                                   
6     Approve Financial Statements and     
;     For       For        Management 
      Statutory Reports                                                         
7a    Receive Explanation on Company's Reserves None      None       Management 
      and Dividend Polic
y                                                       
7b    Approve Dividends                         For       For        Management 
8     Approve Discharge of Management Board     For       For        Management 
9     Approve Discharge of Supervisory Board    For       For        Management 
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 
   &#
160;  the Persons Nominated for Appointment                                     
11    Reelect R.J.N. Abrahamsen to Supervisory  For       For        Management 
      Board                                                         &
#160;           
12    Elect P.C. Klaver to Supervisory Board    For       For        Management 
13    Elect G.J. Ruizendaal to Supervisory      For       For        Management 
      Board                                         
0;                           
14    Announce Vacancies on Supervisory Board   None      None       Management 
      Expected in 2009                                                          
15&
#160;   Announce Intention of the Supervisory     None      None       Management 
      Board to Reelect M.P. Bakker to the                                       
      Management Board                                                  
        
16    Announce Intention of the Supervisory     None      None       Management 
      Board to Reelect M.C. Lombard to the                                      
      Management Board                          &
#160;                               
17    Grant Board Authority to Issue Shares     For       For        Management 
18    Authorize Board to Exclude Preemptive     For       For        Management 
      Rights from Issuance under Item 17                 
;                       
19    Authorize Repurchase of Up to Ten Percent For       For        Management 
      of Issued Share Capital                                                   
20    Approve Reduction of Issued Capital by
0;   For       For        Management 
      Cancelling Treasury Shares                                                
21    Allow Questions                           None      None       Management 
22    Close Meeting                             None      None       Management 
 
 
--------------------------------------------------------------------------------
 
TOKYO GAS CO. LTD.              
60;                                               
 
Ticker:       9531           Security ID:  JP3573000001                         
Meeting Date: JUN 27, 2008   Meeting Type: Annual              
60;                
Record Date:  MAR 31, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast 
; Sponsor    
1     Approve Allocation of Income, with a      For       For        Management 
      Final Dividend of JY 4                                                    
2.1   Elect Director                 &#
160;          For       For        Management 
2.2   Elect Director                            For       For        Management 
2.3   Elect Director                            For       For        Management 
2.4   Elect Director                            For       For        Management 
2.5   Elect Director                            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      &
#160;                     For       For        Management 
2.10  Elect Director                            For       For        Management 
2.11  Elect Director                            For       For        Management 
3     Appoint Internal Statutory Auditor        For       For        Management 
 
 
--------------------------------------------------------------------------------
 
TOTAL SA                      
0;                                                 
 
Ticker:       FP             Security ID:  FR0000120271                         
Meeting Date: MAY 16, 2008   Meeting Type: Annual/Special         
;              
Record Date:  MAY 13, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 
;   
1     Approve Financial Statements and          For       For        Management 
      Statutory Reports                                                         
2     Accept Consolidated Financial Statements  For    
60;  For        Management 
      and Statutory Reports                                                     
3     Approve Allocation of Income and          For       For        Management 
      Dividends of EUR 2.07 per Share
60;                                          
4     Approve Special Auditors' Report          For       For        Management 
      Regarding Related-Party Transactions                                      
5     Approve Transaction with Thierry          For       For        Management 
      Desmarest                                                                 
6     Approve Transaction with Christophe de    For       For  
60;     Management 
      Margerie                                                                  
7     Authorize Repurchase of Up to Ten Percent For       For        Management 
      of Issued Share Capital   &
#160;                                               
8     Reelect Paul Desmarais Jr. as Director    For       For        Management 
9     Reelect Bertrand Jacquillat as Director   For       For        Management 
10    Reelect Lord Peter Levene of Portsoken as For  &#
160;    For        Management 
      Director                                                                  
11    Elect Patricia Barbizet as Director       For       For        Management 
12 
0;  Elect Claude Mandil as Director           For       For        Management 
13    Authorize Issuance of Equity or           For       For        Management 
      Equity-Linked Securities with Preemptive                                  
     
0;Rights up to Aggregate Nominal Amount of                                  
      EUR 2.5 billion                                                           
14    Authorize Issuance of Equity or           For       For   
0;    Management 
      Equity-Linked Securities without                                          
      Preemptive Rights up to Aggregate Nominal                                 
      Amount of EUR 875 million      
60;                                          
15    Authorize Capital Increase of up to 10    For       For        Management 
      Percent of Issued Capital for Future                                      
      Acquisitions                                                              
16    Approve Employee Stock Purchase Plan      For       For        Management 
17    Authorize up to 0.8  Percent of Issued    For       For        Management 
      Capital for Use in Restricted Stock Plan                                  
A     Dismiss Antoine Jeancourt-Galignani       Against   Against    Shareholder
B     Amend Articles of Association Re:         Against   For        Shareholder
      Atten
dance Statistics of Directors at                                     
      Board
 Meetings and at Each Board's                                       
      Committee Meetings                   &
#160;                                    
C     Authorize up to 0.2 Percent of Issued     Against   Against    Shareholder
      Capital for Use in Restricted Stock Plan                                  
      to the Benefit of All Company Employees  
;                                 
 
 
--------------------------------------------------------------------------------
 
TOYOTA MOTOR CORP.                                  
;                            
 
Ticker:       7203           Security ID:  JP3633400001                         
Meeting Date: JUN 24, 2008   Meeting Type: Annual                               
Record Date:  MAR 31, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Approve Allocation of Income, with a      For       For        Management 
      Final Dividend of JY 75                                                   
2.1   Elect Director                            For       For   &
#160;    Management 
2.2   Elect Director                            For       For        Management 
2.3   Elect Director                            For       For        Management 
2.4   Elect Director            
                For       For        Management 
2.5   Elect Director                            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                           &
#160;For       For        Management 
2.10  Elect Director                            For       For        Management 
2.11  Elect Director                            For       For        Management 
2.12  Elect Director  &
#160;                         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                    
0;       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                &
#160;           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&#
160;       Management 
3     Approve Stock Option Plan                 For       For        Management 
4     Authorize Share Repurchase Program        For       For        Management 
5     Approve Special Payments in Connection    For       Against    Management 
      with Abolition of Retirement Bonus System                                 
6     Approve Adjustment to  Aggregate          For       For        Management 
      Compensation Ceiling for Statutory                                      &
#160; 
      Auditors                                                                  
7     Approve Payment of Annual Bonuses to      For       For        Management 
      Directors and Statutory Auditors   
                                       
 
 
--------------------------------------------------------------------------------
 
TRANSCANADA CORPORATION                           &
#160;                             
 
Ticker:       TRP            Security ID:  CA89353D1078                         
Meeting Date: APR 25, 2008   Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director K. E. Benson               For       For        Management 
1.2   Elect Director D. H. Burney               For       For        Management 
1.3   Elect Director W. K. Dobson               For       For        Management 
1.4 
0; Elect Director E. L. Draper               For       For        Management 
1.5   Elect Director P. Gauthier                For       For        Management 
1.6   Elect Director K. L. Hawkins              For       For        Management 
1.7   Elect Director S. B. Jackson  
;            For       For        Management 
1.8   Elect Director P. L. Joskow               For       For        Management 
1.9   Elect Director H. N. Kvisle               For       For        Management 
1.10  Elect Director J. A. MacNaughton        
0; For       For        Management 
1.11  Elect Director D. P. O'Brien              For       For        Management 
1.12  Elect Director W. T. Stephens             For       For        Management 
1.13  Elect Director D. M. G. Stewart           For       For        Man
agement 
2     Approve KPMG LLP as Auditors and          For       For        Management 
      Authorize Board to Fix Their Remuneration                                 
 
 
--------------------
- ------------------------------------------------------------
 
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)                                
 
Ticker:                      Security ID:  IT0000064854                        
; 
Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                       
Record Date:  MAY 6, 2008                                                       
 
#     Proposal  &
#160;                               Mgt Rec   Vote Cast  Sponsor    
1     Accept Financial Statements, Consolidated For       Did Not    Management 
      Financial Statements, Statutory and                 Vote                  
      Auditors' Rep
orts for the Fiscal Year                                     
      2007                                                                      
2     Approve Allocation of Income           
60;  For       Did Not    Management 
                                                          Vote                  
3     Approve Top Management Long-Term          For       Did Not    Management 
      Incentive Plan 2008                                 Vote                  
4     Approve Stock Ownership Plan for the      For       Did Not    Management 
      Employees of the Company and Its                    Vote               &#
160;  
      Subsidiaries                                                              
5     Appoint Directors                         For       Did Not    Management 
    &#
160;                                                     Vote                  
6     Approve Remuneration of Directors         For       Did Not    Management 
                                  &
#160;                       Vote                  
7     Amend Articles 1, 2, 8, 9, 16, 19, and 20 For       Did Not    Management 
      of the Rules Governing General Meetings             Vote                  
8     Approve Remuneration for the  &
#160;           For       Did Not    Management 
      Representative of Holders of Saving                 Vote                  
      Shares                                                            
;        
9     Deliberations Pursuant to Article 2390 of For       Did Not    Management 
      Civil Code i.e. Decisions Inherent to               Vote                  
      Authorization of Board Members To Assume                               &
#160;  
      Positions In Competing Companies                                          
1     Authorize Board to Increase Capital for a For       Did Not    Management 
      One-Year Term up to EUR 61.09 Million               Vote              
;    
      Through the Issuance of up to 122.18                                      
      Million Ordinary Shares without                                           
      Preemptive Rights Reserved to the Top 
60;                                   
      Management of the Company and Its                                         
      Subsidiaries                                           
                   
2     Authorize Board to Increase Capital for a For       Did Not    Management 
      Five-Year Term up to EUR 12.44 Million              Vote                  
      Through the Issuance of up to 24.88                     &
#160;                 
      Million Ordinary Shares Reserved to the                                   
      Top Management of the Company and Its                                     
      Subsidiar
ies                                                              
3     Eliminate Section VI "Executive           For       Did Not    Management 
      Committee" and Articles 27, 28, 29, 30,             Vote               &#
160;  
      31, and 32 of the Company Bylaws; Amend                                   
      Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,                                 
      23, 26, 27, 28, and 29 of the Company              
;                       
      Bylaws                                                                    
 
 
------------------------
- --------------------------------------------------------
 
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)                                
 
Ticker:                      Security ID:  IT0000064854                         
Meeting Date: JUL 28, 2007   Meeting Type: Special                              
Record Date:  JUL 26, 2007                                                      
 
#     
Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect One Director                        For       Did Not    Management 
                                                &#
160;         Vote                  
1     Approve Plan of Merger by Incorporation   For       Did Not    Management 
      of Capitalia SpA in Unicredit SpA; Amend            Vote                  
      Bylaws Accordingly               
60;                                        
2     Authorize Reissuance of Repurchased       For       Did Not    Management 
      Shares to Service 425,000 Purchase Rights           Vote                  
      to Be Granted to Execut
ive Directors of                                   
      Capitalia Group                                                           
3     Amend Articles 27, 28, and 32 of the      For       Did Not    Management 
      Bylaws                                              Vote                  
 
 
--------------------------------------------------------------------------------
 
VODAFONE GROUP PLC                                                              
 
Ticker:                      Security ID:  GB00B16GWD56                         
Meeting Date: JUL 24, 2007   Meeting Type: Annual                               
Record Date:                                                                    
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Accept Financial Statements and Statutory For       For        Management 
      Reports                                                   
60;               
2     Re-elect Sir John Bond as Director        For       For        Management 
3     Re-elect Arun Sarin as Director           For       For        Management 
4     Re-elect Michael Boskin as Director       For       For        Management 
5     Re-elect John Buchanan as Director        For       For        Management 
6     Re-elect Andy Halford as Director         For       For        Management 
7     Re-elect Anne Lauvergeon as Director      For       For        Management 
8     Re-elect Jurg
en Schrempp as Director      For       For        Management 
9     Re-elect Luc Vandevelde as Director       For       For        Management 
10    Re-elect Anthony Watson as Director       For       For        Management 
11    Re-elect Philip Yea as Director           For       For    &
#160;   Management 
12    Elect Vittorio Colao as Director          For       For        Management 
13    Elect Alan Jebson as Director             For       For        Management 
14    Elect Nick Land as Director               For       For        Management 
15    Elect Simon Murray as Director            For       For        Management 
16    Approve Final Dividend of 4.41 Pence Per  For       For        Management 
      Ordinary Share                                                     &#
160;      
17    Approve Remuneration Report               For       For        Management 
18    Reappoint Deloitte & Touche LLP as        For       For        Management 
      Auditors of the Company                                &#
160;                  
19    Authorise Audit Committee to Fix          For       For        Management 
      Remuneration of Auditors                                                  
20    Authorise Issue of Equity or&
#160;             For       For        Management 
      Equity-Linked Securities with Pre-emptive                                 
      Rights up to Aggregate Nominal Amount of                                  
      USD 1,000,000,000                                                         
21    Subject to the Passing of Resolution 20,  For       For        Management 
      Authorise Issue of Equity or                                 
;             
      Equity-Linked Securities without                                          
      Pre-emptive Rights up to Aggregate                                        
    
;  Nominal Amount of USD 290,000,000                                         
22    Authorise 5,200,000,000 Ordinary Shares   For       For        Management 
      for Market Purchase                                                   &
#160;   
23    Authorise the Company to Use Electronic   For       For        Management 
      Communication                                                             
24    Adopt New Articles of Association         For  &
#160;    For        Management 
25    Amend Articles of Association to Enable   Against   Against    Shareholder
      Shareholders to Direct Management by                                      
      Ordinary Resolution                           
;                            
26    Alter the Capital Structure of the        Against   Against    Shareholder
      Company by Receiving Tracking Shares or                                   
      Adopting a Scheme of Arrangement to        
0;                              
      Introduce a New Holding Company and                                       
      Receive New Holding Company Shares in                                     
      Respect to Vodafone's Holding  in Verizon                                 
      Wireless                                                                  
27    Authorise Scheme of Arrangement to
0;       Against   Against    Shareholder
      Introduce a New Holding Company with a                                    
      New Capital Structure which Includes the                                  
      Issue of Bonds Directly to Sha
reholders                                   
28    Amend Articles of Association Re:         Against   Against    Shareholder
      Protection of the Borrowing Capacity by                                   
      Capping the Amount that the Comp
any can                                   
      Spend on Acquisitions Without Seeking                                     
      Shareholder Approval                                           
60;          
 
 
--------------------------------------------------------------------------------
 
WOLSELEY PLC                                                         
60;          
 
Ticker:       WOSLF          Security ID:  GB0009764027                         
Meeting Date: NOV 28, 2007   Meeting Type: Annual                               
Record Date:   &
#160;                                                                
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Accept
 Financial Statements and Statutory For       For        Management 
      Reports                                                                   
2     Approve Remuneration Report               For       For        Management 
3     Approve Final Dividend of 21.55 Pence Per For       For        Management 
      Ordinary Share                                                            
4     Re-elect Andrew Duff as Director          For       For&#
160;       Management 
5     Re-elect Claude Hornsby as Director       For       For        Management 
6     Re-elect James Murray as Director         For       For        Management 
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management 
      Auditors of the Company                                                   
8     Authorise Board to Fix Remuneration of    For       For        Management 
      Auditors                                     &
#160;                            
9     Authorise Issue of Equity or              For       For        Management 
      Equity-Linked Securities with Pre-emptive                                 
      Rights up to 
Aggregate Nominal Amount of                                  
      GBP 34,703,160                                                            
10    Authorise Issue of Equity or              For       For   
;     Management 
      Equity-Linked Securities without                                          
      Pre-emptive Rights up to Aggregate                                        
      Nominal Amount of GBP 8,
264,842                                           
11    Authorise 66,118,736 Ordinary Shares for  For       For        Management 
      Market Purchase                                                         &
#160; 
12    Authorise the Company to Make Political   For       For        Management 
      Donations to Political Parties, Make                                      
      Political Donations to Political                             
0;            
      Organisations Other Than Political                                        
      Parties and/or Incur Political                                            
   
   Expenditure up to Total Aggregate Amount                                  
      Not Exceeding GBP 125,000                                                 
13    Approve Increase in Remuneration of       For       For        Management 
      Non-Executive Directors to GBP 1,000,000                                  
14    Amend Articles of Association Re:         For       For        Management 
      Electronic Communications                                  
;               
15    Amend Articles of Association Re:         For       For        Management 
      Conflicts of Interest                                                     
 
 
--------------------------------------------------------------------------------
 
WPP GROUP PLC                                                                   
 
Ticker:                      Security ID:  GB00B0J6N107                         
Meeting Date: DEC 21, 2007   Meeting Type: Special                              
Record Date:                                    
0;                               
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Approve that the Satisfaction of the      For       For        Management 
      Awards Due to Sir Martin Sorrell Under                                    
      the WPP Group plc 2004 Leadership Equity                                  
      Acquisition Plan Granted in 2004 be                      &#
160;                
      Deferred                                                                  
2     Approve that the Satisfaction of the      For       For        Management 
      Awards Due to Sir Martin Sorrell Under                                    
      the Deferred Stock Units Award Agreements                                 
      Dated 16 August 2004 be Deferred                               &#
160;          
 
 
--------------------------------------------------------------------------------
 
 

YAMADA DENKI CO.

Ticker: 9831 Security ID: JP3939000000 &# 160;

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 33 & #160;

2 Amend Articles To: Amend Business Lines - For For Management

Change Location of Head Office -

Authorize Public Announcements in

Electronic Format

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director ; For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For 60; For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director & #160; For For Management

3.13 Elect Director For For Management

3.14 Elect Director For For Management

3.15 Elect Director For For Management

3.16 Elect Director For For Management

3.17 Elect Director 0; For For Management

4 Appoint Internal Statutory Auditor For For Management

5 Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Directors

6 Approve Retirement Bonus for Director For For Management

========================== UBS U.S. EQUITY ALPHA FUND ==========================

AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director John Shelby Amos, II For For 0; Management

1.3 Elect Director Paul S. Amos, II For For Management

1.4 Elect Director Yoshiro Aoki For For Management

1.5 Elect Director Michael H. Armacost For For Management

1.6 Elect Director Kriss Cloninger, III For For Management

1.7 Elect Director Joe Frank Harris For For Management

1.8 Elect Director Elizabeth J. Hudson For For Management

1.9 Elect Director Kenneth S. Janke, Sr. For&# 160; For Management

1.10 Elect Director Douglas W. Johnson For For Management

1.11 Elect Director Robert B. Johnson For For Management

1.12 Elect Director Charles B. Knapp For For Management

1.13 Elect Director E. Stephen Purdom For For Management

1.14 Elect Director Barbara K. Rimer For For Management

1.15 Elect Director Marvin R. Schuster For For Management

1.16 Elect Director David Gary Thompson & #160; For For Management

1.17 Elect Director Robert L. Wright For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ALLERGAN, INC. 60;

Ticker: AGN Security ID: 018490102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Ele ct Director Deborah Dunsire For For Management

1.2 Elect Director Trevor M. Jones For For Management

1.3 Elect Director Louis J. Lavigne For For Management

1.4 Elect Director Leonard D. Schaeffer For &# 160; For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Pay For Superior Performance ; Against Against Shareholder

5 Report on Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

AMERICAN ELECTRIC POW ER CO.

Ticker: AEP Security ID: 025537101

Meeting Date: APR 22, 2008 Meeting Type: Annual 0;

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.R. Brooks For For Management

1.2 Elect Director Ralph D. Crosby, Jr. For For Management

1.3 Elect Director Linda A. Goodspeed For For Management

1.4 Elect Director Lester A. Hudson, Jr. For For Management

1.5 Elect Director Lionel L. Nowell III For For Management

1.6 Elect Director Kathryn D. Sullivan For For Management

1.7 Elect Director Donald M. Carlton &# 160; For For Management

1.8 Elect Director John P. DesBarres For For Management

1.9 Elect Director Thomas E. Hoaglin For For Management

1.10 Elect Director Michael G. Morris For For Management

1.11 Elect Director Richard L. Sandor For For Management

2 Ratify Auditors For For Management

------------- - -------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Securit y ID: 031162100

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David Baltimore For For Management

2 Elect Director Frank J. Biondi, Jr. For 60; For Management

3 Elect Director Jerry D. Choate For For Management

4 Elect Director Vance D. Coffman For For Management

5 Elect Director Frederick W. Gluck For For Management

6 Elect Director Frank C. Herringer For For Management

7 Elect Director Gilbert S. Omenn For For Management

8 Elect Director Judith C. Pelham For For Management

9 Elect Director J. Paul Reason For For Management

10 Elect Director Leonard D. Schaeffer For For Management

11 Elect Director Kevin W. Sharer For For Management

12 Ratify Auditors ; For For Management

13 Reduce Supermajority Vote Requirement Against For Shareholder

14 Report on Animal Welfare Act Violations Against Against Shareholder

---- - ----------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105 0;

Meeting Date: MAR 11, 2008 Meeting Type: Annual

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Doyle For For Management

1.2 Elect Director Paul J. Severino For For & #160; Management

1.3 Elect Director Ray Stata For For Management

2 Ratify Auditors For For Management

3 Provide for Majority Voting for For &# 160; For Management

Uncontested Election of Directors

--------------------------------------------------------------------------------

AT&T INC

Ticker: T Security ID: 00206R102 & #160;

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Randall L. Stephenson For For Management

2 Elect Director William F. Aldinger III For For Management

3 Elect Director Gilbert F. Amelio & #160; For For Management

4 Elect Director Reuben V. Anderson For For Management

5 Elect Director James H. Blanchard For For Management

6 Elect Director August A. Busch III For For 0; Management

7 Elect Director James P. Kelly For For Management

8 Elect Director Jon C. Madonna For For Management

9 Elect Director Lynn M. Martin For For Management

10 Elect Director John B. McCoy For For Management

11 Elect Director Mary S. Metz For For Management

12 Elect Director Joyce M. Roche For For Management

13 Elect Director Laura D' Andrea Tyson For For Management

14 Elect Director Patricia P. Upton For For Management

15 Ratify Auditors For For Management

16 Report on Political Contributions Against Against Shareholder

17 Exclude Pension Credits from Earnings Against Against Shareholder

Performance Measure

18 Re quire Independent Lead Director Against Against Shareholder

19 Establish SERP Policy Against Against Shareholder

20 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation 60;

--------------------------------------------------------------------------------

BANK OF NEW YORK MELLON CORP., THE ;

Ticker: BK Security ID: 064058100

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: FEB 8, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi, Jr. For 0; For Management

1.2 Elect Director Ruth E. Bruch For For Management

1.3 Elect Director Nicholas M. Donofrio For For Management

1.4 Elect Director Steven G. Elliott For For Management

1.5 Elect Director Gerald L. Hassell For For Management

1.6 Elect Director Edmund F. Kelly For For Management

1.7 Elect Director Robert P. Kelly For For Management

1.8 E lect Director Richard J. Kogan For For Management

1.9 Elect Director Michael J. Kowalski For For Management

1.10 Elect Director John A. Luke, Jr. For For Management

1.11 Elect Director Robert Mehrabian For F or Management

1.12 Elect Director Mark A. Nordenberg For For Management

1.13 Elect Director Catherine A. Rein For For Management

1.14 Elect Director Thomas A. Renyi For For Management

1.15 Elect Director William C. Richardson For For Management

1.16 Elect Director Samuel C. Scott III For For Management

1.17 Elect Director John P. Surma For For Management

1.18 Elect Director Wesley W. von Schack For & #160; For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan &# 160;

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Restore or Provide for Cumulative Voting Against Against Shareholder

7 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

BORG-WARNER, INC.

Ticker: BWA & #160; Security ID: 099724106

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robin J. Adams For For Management

1.2 Elect Director David T. Brown 60; For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BROADCOM CORP.

Ticker: BRCM Security ID: 111320107

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: APR 21, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George L. Farinsky For For Management

1.2 Ele ct Director Nancy H. Handel For For Management

1.3 Elect Director Eddy W. Hartenstein For For Management

1.4 Elect Director John Major For For Management

1.5 Elect Director Scott A. McGregor ; For For Management

1.6 Elect Director Alan E. Ross For For Management

1.7 Elect Director Henry Samueli For For Management

1.8 Elect Director Robert E. Switz For For ; Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan & #160;

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Security ID: 12189T104

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Elect Director Alan L. Boeckmann For For Management

2 Elect Director Donald G. Cook For For Management

3 Elect Director Vilma S. Martinez For For Management

4 Elect Director Marc F. Racicot For For Management

5 Elect Director Roy S. Roberts For For Management

6 Elect Director Matthew K. Rose ; For For Management

7 Elect Director Marc J. Shapiro For For Management

8 Elect Director J.C. Watts, Jr. For For Management

9 Elect Director Robert H. West For ; For Management

10 Elect Director J. Steven Whisler For For Management

11 Elect Director Edward E. Whitacre, Jr. For For Management

12 Ratify Auditors For For Management

13 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

CARNIVAL CORP.

Ticker: CCL Sec urity ID: 143658300

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Micky Arison For For Management

1.2 Elect Director Ambassador R G Capen Jr For For &# 160; Management

1.3 Elect Director Robert H. Dickinson For For Management

1.4 Elect Director Arnold W. Donald For For Management

1.5 Elect Director Pier Luigi Foschi For For Management

1.6 Elect Director Howard S. Frank For For Management

1.7 Elect Director Richard J. Glasier For For Management

1.8 Elect Director Modesto A. Maidique For For Management

1.9 Elect Director Sir John Parker &# 160; For For Management

1.10 Elect Director Peter G. Ratcliffe For For Management

1.11 Elect Director Stuart Subotnick For For Management

1.12 Elect Director Laura Weil For For Management

1.13 Elect Director Uzi Zucker For For Management

2 Ratify Auditors For For Management

3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For 0; Management

CARNIVAL PLC TO AGREE TO THE REMUNERATION

OF THE INDEPENDENT AUDITORS.

4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For ; For Management

CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED

NOVEMBER 30, 2007.

5 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT OF CARNIVAL PLC.

6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management

OF EQUITY OR EQUITY-LINKED SECURITIES

WITH PREEMPTIVE RIGHTS.

7 TO APPROVE THE DIS-APPLICATION OF For For Management

PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

8 TO APPROVE A GENERAL AUTHORITY FOR For For Management

CARNIVAL PLC TO BUY BACK CARNIVAL PLC ;

ORDINARY SHARES IN THE OPEN MARKET.

--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker: CEPH Security ID: 156708109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# ; Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management

1.2 Elect Director William P. Egan For For Management

1.3 Elect Director Martyn D. Greenacre &# 160; For For Management

1.4 Elect Director Vaughn M. Kailian For For Management

1.5 Elect Director Kevin E. Moley For For Management

1.6 Elect Director Charles A. Sanders, M.D. For For Management

1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management

1.8 Elect Director Dennis L. Winger For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHICOS FAS INC. 0;

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 26, 2008 Meeting Type: Annual &# 160;

Record Date: APR 30, 2008

# Proposal Mgt Rec V ote Cast Sponsor

1.1 Elect Director John W. Burden, III For For Management

1.2 Elect Director David F. Walker For For Management

1.3 Elect Director John J. Mahoney For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

---------------------- - ----------------------------------------------------------

CITIGROUP INC.

Ticker: C Security ID: 0; 172967101

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director C. Michael Armstrong For For Management

2 Elect Director Alain J.P. Belda For For Management

3 Elect Director Sir Winfried Bischoff 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 Andrew N. Liveris For For Management

8 Elect Director Anne Mulcahy For For Management

9 Elect Director Vikram Pandit For For Management

10 Elect Director Richard D. Parsons For For Management

11 Elect Director Judith Rodin For For Management

12 Elect Director Robert E. Rubin 0; For For Management

13 Elect Director Robert L. Ryan For For Management

14 Elect Director Franklin A. Thomas For For Management

15 Ratify Auditors ; For For Management

16 Disclose Prior Government Service Against Against Shareholder

17 Report on Political Contributions Against Against Shareholder

18 Limit Executive Compensation Against Against Shareholder

19 Require More Director Nominations Than Against Against Shareholder

Open Seats

20 Report on the Equator Principles Against Against Shareholder

21 Adopt Employee Contract Against Against Shareholder

22 Amend GHG Emissions Policies to Limit Against Against Shareholder

Coal Financing

23 Report on Human Rights Investment Against Against Shareholder

Policies

24 Require Independent Board Chairman Against Against Shareholder

25 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

26 Indicate If You Would Like to Keep Your None For Management

Vote Confidential Under Current Policy

--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC. ;

Ticker: CTXS Security ID: 177376100

Meeting Date: OCT 18, 2007 Meeting Type: Annual &# 160;

Record Date: AUG 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor &# 160;

1.1 Elect Director Stephen M. Dow For Withhold Management

1.2 Elect Director Godfrey R. Sullivan For Withhold Management

1.3 Elect Director Mark B. Templeton For For Management

2 Amend Omnibus Stock Pla n For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CITY NATIONAL CORP.

Ticker: CYN Security ID: 178566105

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Bloch For For Management

1.2 Elect Director Bram Goldsmith For For Management

1.3 Elect Director Ashok Israni For For Management

1.4 Elect Director Kenneth Ziffren For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------- - -----------------------------

COACH, INC.

Ticker: COH Security ID: 189754104

Meeting Date: NOV 8, 2007 Meeting Type: Annual

Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lew Frankfort For For Management

1.2 Elect Director Susan Kropf For & #160; 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 60; 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

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 6, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For &# 160; Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph J. Collins For For Management

1.7 Elect Director J. Michael Cook For For Management

1.8 Elect Director Gerald L. Hassell ; For For Management

1.9 Elect Director Jeffrey A. Honickman For For Management

1.10 Elect Director Brian L. Roberts For For Management

1.11 Elect Director Ralph J. Roberts For For Management

1.12 Elect Director Dr. Judith Rodin For For Management

1.13 Elect Director Michael I. Sovern For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Amend Stock Option Plan For For Management

5 Adopt Recapitalization Plan Against Against Shareholder

6 Increase Disclosure of Executive Against Against Shareholder

Compensation

7 Require More Director Nominations Than Against Against Shareholder

Open Seats

8 Report on Pay Disparity Against Against Shareholder

9 Provide for Cumulative Voting for Class A Against Against Shareholder

Shareholders

10 Adopt Principles for Health Care Reform Against Against Shareholder

11 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

CONOCOPHILLIPS &# 160;

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 14, 2008 60; Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Elect Director Harold W. McGraw III For For Management

2 Elect Director James J. Mulva For For Management

3 Elect Director Bobby S. Shackouls For For& #160; Management

4 Declassify the Board of Directors For For Management

5 Ratify Auditors For For Management

6 Require Director Nominee Qualifications Against Against Shareholder

7 Report on Indigenous Peoples Rights Against Against Shareholder

Policies

8 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

9 Report on Political Contributions Against Against Shareholder

10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder

Products and Operations

11 Report on Community Environmental Impacts Against Against Shareholder

of Operations 60;

12 Report on Environmental Damage from Against Against Shareholder

Drilling in the National Petroleum

Reserve 0;

13 Report on Environmental Impact of Oil Against Against Shareholder

Sands Operations in Canada

14 Report on Global Warming Against Against Shareholder

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC. 0;

Ticker: STZ.B Security ID: 21036P108

Meeting Date: JUL 26, 2007 Meeting Type: Annual

Record Date: MAY 31, 2007

# 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, Ph.D. For For 0; 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

1.8 Elect Director Peter H. Soderberg For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108

Meeting Date: DEC 6, 2007 Meeting Type: Special

Record Date: OCT 15, 2007

# ; Proposal Mgt Rec Vote Cast Sponsor

1 Authorize a New Class of Common Stock For For Management

2 Amend Omnibus Stock Plan For For Management

;

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 29, 2008 Meeting Type: Annual

Record Date: NOV 23, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan L. Decker For For Management

1.2 & #160; Elect Director Richard D. Dicerchio For For Management

1.3 Elect Director Richard M. Libenson For For Management

1.4 Elect Director John W. Meisenbach For For Management

1.5 Elect Director Charles T. Munger For For ; Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DAVITA INC.

Ticker: 60; DVA Security ID: 23918K108

Meeting Date: JUN 9, 2008 Meeting Type: Annual

Record Date: APR 15, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charles G. Berg For For Management

2 Ele ct Director Willard W. Brittain, Jr. For For Management

3 Elect Director Nancy-Ann DeParle For For Management

4 Elect Director Paul J. Diaz For For Management

5 Elect Director Peter T. Grauer For For Management

6 Elect Director John M. Nehra For For Management

7 Elect Director William L. Roper, M.D. For For Management

8 Elect Director Kent J. Thiry For For &# 160; Management

9 Elect Director Roger J. Valine For For Management

10 Elect Director Richard C. Vaughan For For Management

11 Ratify Auditors For For 60; Management

--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker: DF Security ID: 242370104

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tom C. Davis For 60; For Management

1.2 Elect Director Stephen L. Green For For Management

1.3 Elect Director Joseph S. Hardin, Jr. For For Management

1.4 Elect Director John R. Muse For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC. & #160;

Ticker: DELL Security ID: 24702R101

Meeting Date: DEC 4, 2007 Meeting Type: Annual

Record Date: OCT 26, 2007

# Proposal & #160; 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 &# 160; Management

1.4 Elect Director Sallie L. Krawcheck For For Management

1.5 Elect Director Alan (A.G.) Lafley For For Management

1.6 Elect Director Judy C. Lewent For For Management

1.7 Elect Director Klaus S. Luft For For Management

1.8 Elect Director Thomas W. Luce, III For For Management

1.9 Elect Director Alex J. Mandl For For Management

1.10 Elect Director Michael A. Miles &# 160; For For Management

1.11 Elect Director Samuel A. Nunn, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan & #160; For For Management

4 Stock Retention/Holding Period Against Against Shareholder

5 Declaration of Dividend Against Against Shareholder

--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker: DFS Security ID: 254709108

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jeffrey S. Aronin For For Management

2 Elect Director Mary K. Bush For & #160; For Management

3 Elect Director Gregory C. Case For For Management

4 Elect Director Dennis D. Dammerman For For Management

5 Elect Director Robert M. Devlin For For Management

6 Elect Director Philip A. Laskawy For For Management

7 Elect Director Michael H. Moskow For For Management

8 Elect Director David W. Nelms For For Management

9 Elect Director Michael L. Rankowitz For For Management

10 Elect Director E. Follin Smith For For Management

11 Elect Director Lawrence A. Weinbach For For Management

12 Ratify Auditors 0; For For Management

--------------------------------------------------------------------------------

EOG RESOURCES, INC. &# 160;

Ticker: EOG Security ID: 26875P101

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director Mark G. Papa For For Management

1.4 Elect Director H. Leighton Ste ward For For Management

1.5 Elect Director Donald F. Textor For For Management

1.6 Elect Director Frank G. Wisner For For Management

2 Ratify Auditors 60; For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

EXELON CORP.

Ticker: EXC Security ID: 30161N101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect Director Bruce DeMars For For Management

2 Elect Director Nelson A. Diaz For For Management

3 0; Elect Director Paul L. Joskow For For Management

4 Elect Director John W. Rowe For For Management

5 Ratify Auditors For For Management

6 Report on Global Warming Against Against Shareholder

--------------------------------------------------------------------------------

FEDEX CORPORATION ;

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 24, 2007 Meeting Type: Annual 60;

Record Date: JUL 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James L. Barksdale For For Management

2 Elect Director August A. Busch, IV For For Management

3 Elect Director John A. Edwardson For For Management

4 & #160; Elect Director Judith L. Estrin For For Management

5 Elect Director Philip Greer For For Management

6 Elect Director J.R. Hyde, III For For Management

7 Elect Director Shirley A. Jack son For For Management

8 Elect Director Steven R. Loranger For For Management

9 Elect Director Gary W. Loveman For For Management

10 Elect Director Charles T. Manatt For &# 160; For Management

11 Elect Director Frederick W. Smith For For Management

12 Elect Director Joshua I. Smith For For Management

13 Elect Director Paul S. Walsh For For Management

14 Elect Director Peter S. Willmott For For Management

15 Ratify Auditors For For Management

16 Separate Chairman and CEO Positions Against For Shareholder

17 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officer's Compensation

18 Report on Global Warming Against Against Shareholder

19 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

FIFTH THIRD BANCORP & #160;

Ticker: FITB Security ID: 316773100

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darryl F. Allen For For Management

1.2 Elect Director John F. Barrett For For Management

1.3 Elect Director U.L. Bridgeman, Jr. For For Management

1.4 Elect Director James P. Hackett 60; For For Management

1.5 Elect Director Gary R. Heminger For For Management

1.6 Elect Director Allen M. Hill For For Management

1.7 Elect Director Kevin T. Kabat For For Management

1.8 Elect Director Robert L. Koch II For For Management

1.9 Elect Director M.D. Livingston For For Management

1.10 Elect Director Hendrik G. Meijer For For Management

1.11 Elect Director James E. Rogers For For Management

1.12 Elect Director George A. Schaefer, Jr. For For Management

1.13 Elect Director John J. Schiff, Jr. For For Management

1.14 Elect Director Dudley S. Taft For &# 160; For Management

1.15 Elect Director Thomas W. Traylor For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Change Date of Annual Meeting For For Management

5 Ratify Auditors For For Management

6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder

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FORTUNE BRANDS, INC.

Ticker: FO Security ID: 349631101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Goldstein For For Management

1.2 Elect Director Pierre E. Leroy For For Management

1.3 Elect Director A.D. David Mackay For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against Against Shareholder

--------------------------------------------------------------------------------

FREDDIE MAC 60;

Ticker: FRE Security ID: 313400301

Meeting Date: JUN 6, 2008 Meeting Type: Annual &# 160;

Record Date: MAR 31, 2008

# 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 Richard 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 Jerome P. Kenney For For &# 160; Management

1.8 Elect Director William M. Lewis, Jr. For For Management

1.9 Elect Director Nicolas P. Retsinas For For Management

1.10 Elect Director Stephen A. Ross For For Management

1.11&# 160; Elect Director Richard F. Syron For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James I. Cash, Jr. For For Management

2 Elect Director William M. Castell For For Management

3 Elect Director Ann M. Fudge For For Management

4 Elect Director Claudio X. Gonzalez For For Management

5 &# 160; Elect Director Susan Hockfield For For Management

6 Elect Director Jeffrey R. Immelt For For Management

7 Elect Director Andrea Jung For For Management

8 Elect Director Alan G. Lafley & #160; For For Management

9 Elect Director Robert W. Lane For For Management

10 Elect Director Ralph S. Larsen For For Management

11 Elect Director Rochelle B. Lazarus For & #160; For Management

12 Elect Director James J. Mulva For For Management

13 Elect Director Sam Nunn For For Management

14 Elect Director Roger S. Penske For For ; Management

15 Elect Director Robert J. Swieringa For For Management

16 Elect Director Douglas A. Warner III For For Management

17 Ratify Auditors For For Managemen t

18 Provide for Cumulative Voting Against Against Shareholder

19 Require Independent Board Chairman Against Against Shareholder

20 Claw-back of Payments under Restatements Against Against Shareholder

21 Adopt Policy on Overboarded Directors Against Against Shareholder

22 Report on Charitable Contributions Against Against Shareholder

23 Report on Global Warming Against Against Shareholder

24 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation & #160;

--------------------------------------------------------------------------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104

Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Douglas A. Berthiaume For For Management

2 Elect Director Gail K. Boudreaux For For Management

3 Elect Director Robert J. Carpenter For For Management

4 Elect Dir ector Charles L. Cooney, Ph.D. For For Management

5 Elect Director Richard F. Syron For For Management

6 Amend Omnibus Stock Plan For For Management

7 Amend Non-Employee Director Omnibus Stock For For& #160; Management

Plan

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HALLIBURTON CO.

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Alan M. Bennett For ; For Management

2 Elect Director James R. Boyd For For Management

3 Elect Director Milton Carroll For For Management

4 Elect Director Kenneth T. Derr For For & #160; Management

5 Elect Director S. Malcolm Gillis For For Management

6 Elect Director James T. Hackett For For Management

7 Elect Director David J. Lesar For For Management

8 Elect Director J. Landis Martin For For Management

9 Elect Director Jay A. Precourt For For Management

10 Elect Director Debra L. Reed For For Management

11 60; Ratify Auditors For For Management

12 Amend Omnibus Stock Plan For For Management

13 Adopt Human Rights Policy Against Against Shareholder

14 Report on Political Contributions Against Against Shareholder

15 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker: HOG Security ID: 412822108

Meeting Date: APR 26, 2008 Meeting Type: Annual

Record Date: MAR 5, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Conrades For For Management

1.2 ; Elect Director Sara L. Levinson For For Management

1.3 Elect Director George L. Miles, Jr. For For Management

1.4 Elect Director Jochen Zeitz For For Management

2 Ratify Auditors 60; For For Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE ;

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ramani Ayer ; For For Management

2 Elect Director Ramon de Oliveira For For Management

3 Elect Director Trevor Fetter For For Management

4 Elect Director Edward J. Kelly, III For For & #160; Management

5 Elect Director Paul G. Kirk, Jr. For For Management

6 Elect Director Thomas M. Marra For For Management

7 Elect Director Gail J. McGovern For For Management

8 Elect Director Michael G. Morris For For Management

9 Elect Director Charles B. Strauss For For Management

10 Elect Director H. Patrick Swygert For For Management

11 Rati fy Auditors For For Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109

Meeting Date: MAY 2, 2008 Meeting Type: Annual ;

Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William F. Aldinger For For Management

2 Elect Director Marvin D. Brailsford For For Management

3 Elect Director Susan Crown For For Management

4 Elect Director Don H. Davis, Jr. For For Management

5 Elect Director Robert C. McCormack For For Management

6 Elect Director Robert S. Morrison For For Management

7 Elect Director James A. Skinner For For Management

8 Elect Director Harold B. Smith For For Management

9 Elect Director David B. Speer For For Management

10 Elect Director Pamela B. Strobel For For ; Management

11 Approve Executive Incentive Bonus Plan For For Management

12 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Craig R. Barrett For For Management

2 Elect Director Charlene Barshefsky For For Management

3 Elect Director Carol A. Bartz For For Management

4 Elect Director Susan L. Decker For For Management

5 Elect Director Reed E. Hundt For For &# 160; Management

6 Elect Director Paul S. Otellini For For Management

7 Elect Director James D. Plummer For For Management

8 Elect Director David S. Pottruck For For Management

9 Elect Director Jane E. Shaw For For Management

10 Elect Director John L. Thornton For For Management

11 Elect Director David B. Yoffie For For Management

12 Ratify Auditors For For Management

13 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Sustainability

--------------------------------------------------------------------------------

INTERPUBLIC GROUP OF COMPANIES, INC., THE

Ticker: IPG Security ID: 460690100

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 1, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Borelli For For Management

1.2 Elect Director Reginald K. Brack For For Management

1.3 Elect Director Jocelyn Carter-Miller For For Management

1.4 Elect Director Jill M. Considine For For Management

1.5 Elect Director Richard A. Goldstein For ; For Management

1.6 Elect Director Mary J. Steele Guilfoile For For Management

1.7 Elect Director H. John Greeniaus For For Management

1.8 Elect Director William T. Kerr For For Management

1.9 Elect Director Michael I. Roth For For Management

1.10 Elect Director David M. Thomas For For Management

2 Ratify Auditors For For Management

3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

60; Officers' Compensation

--------------------------------------------------------------------------------

INTUIT INC. 0;

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 14, 2007 Meeting Type: Annual&# 160;

Record Date: OCT 19, 2007

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director Diane B. Greene For For Management

1.6 Elect Director Michael R. Hallman For For Management

1.7 Elect 60; Director Edward A. Kangas For For Management

1.8 Elect Director Suzanne Nora Johnson For For Management

1.9 Elect Director Dennis D. Powell For For Management

1.10 Elect Director Stratton D. Sclavos For For 60; Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Senior Executive Incentive Bonus For For ; Management

Plan

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104 &# 160;

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Michael M.E. Johns For 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 60; For For Management

1.7 Elect Director Wiliam D. Perez For For Management

1.8 Elect Director Christine A. Poon For For Management

1.9 Elect Director Charles Prince For For 60; Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 23, 2008 Meeting Type: Annual

Record Date: NOV 15, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Natalie A. Black For For 60; Management

1.2 Elect Director Robert A. Cornog For For Management

1.3 Elect Director William H. Lacy For For Management

1.4 Elect Director Stephen A. Roell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC. & #160;

Ticker: LXK Security ID: 529771107

Meeting Date: APR 24, 2008 Meeting Type: Annual ;

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor ;

1 Elect Director Ralph E. Gomory For For Management

2 Elect Director Marvin L. Mann For For Management

3 Elect Director Teresa Beck For For Management

4 Ratify Auditors For For Management

5 Amend Omnibus Stock Plan For For Management

6 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

LINEAR T ECHNOLOGY CORP.

Ticker: LLTC Security ID: 535678106

Meeting Date: NOV 7, 2007 Meeting Type: A nnual

Record Date: SEP 10, 2007

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Swanson, Jr. For For Management

1.2 Elect Director David S. Lee For For Management

1.3 Elect Director Lothar Maier For For &# 160; Management

1.4 Elect Director Richard M. Moley For For Management

1.5 Elect Director Thomas S. Volpe For For Management

2 Ratify Auditors For For &# 160; Management

--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Verne G. Istock For &# 160; For Management

2 Elect Director David L. Johnston For For Management

3 Elect Director J. Michael Losh For For Management

4 Elect Director Timothy Wadhams For For ; Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP Security ID: 580645109

Meeting Date: APR 30, 2008 Meeting Type: Annual & #160;

Record Date: MAR 11, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Winfried Bischoff For Withhold Management

1.2 Elect Director Douglas N. Daft For Withhold Management

1.3 Elect Director Linda Koch Lorimer For Withhold Management

1 .4 Elect Director Harold McGraw III For Withhold Management

1.5 Elect Director Michael Rake For For Management

2 Ratify Auditors For For Management

3 0; Declassify the Board of Directors Against For Shareholder

4 Reduce Supermajority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 22, 2008 Meeting Type: Annu al

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John L. Cassis For For Management

2 Elect Director Michael Goldstein For For Management

3 Elect Director Blenda J. Wilson For For 0; Management

4 Ratify Auditors For For Management

5 Increase Authorized Common Stock For For Management

6 Limit Executive Compensation Against Against&# 160; Shareholder

--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 23, 2007 Meeting Type: Annual

Record Date: JUN 25, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Calhoun For For Management

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director James T. Lenehan For For Management

1.4 Elect Director Kendall J. Powell For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

-------------------------------------------------- - ------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107 & #160;

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

& nbsp;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard T. Clark For For Management

2 Elect Director Johnnetta B. Cole, Ph.D. For For Management

3 Elect Director Thomas H. Glocer For For Management

4 Elect Director Steven F. Goldstone For For Management

5 Elect Director William B. Harrison, Jr. For For Management

6 Elect Director Harry R. Ja cobson, M.D. For For Management

7 Elect Director William N. Kelley, M.D. For For Management

8 Elect Director Rochelle B. Lazarus For For Management

9 Elect Director Thomas E. Shenk, Ph.D. For For Management

10 Elect Director Anne M. Tatlock For For Management

11 Elect Director Samuel O. Thier, M.D. For For Management

12 Elect Director Wendell P. Weeks For For Management

13 Elect Di rector Peter C. Wendell For For Management

14 Ratify Auditors For For Management

15 Limit Executive Compensation Against Against Shareholder

16 Advisory Vote to Ratify Named Executive& #160; Against Against Shareholder

Officers' Compensation

17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings 60;

18 Adopt a bylaw to Require an Independent Against Against Shareholder

Lead Director

--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 13, 2007 Meeting Type: Annual

Record Date: SEP 7, 2007 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William H. Gates, III For For & #160; Management

2 Elect Director Steven A. Ballmer For For Management

3 Elect Director James I. Cash, Jr. For For Management

4 Elect Director Dina Dublon For For Management

5 Elect Director Raymond V. Gilmartin For For Management

6 Elect Director Reed Hastings For For Management

7 Elect Director David F. Marquardt For For Management

8 ; Elect Director Charles H. Noski For For Management

9 Elect Director Helmut Panke For For Management

10 Elect Director Jon A. Shirley For For Management

11 Ratify Auditors ; For For Management

12 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet

13 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin D. Booth For For Management

1.2 Elect Director Maureen A. Hendricks For For Management

1.3 Elect Director Martin D. Madaus For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MS Security ID: 617446448 60;

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Roy J. Bostock For For Management

2 Elect Director Erskine B. Bowles For For Man agement

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 Di rector Charles E. Phillips, Jr. For For Management

10 Elect Director Griffith Sexton For For Management

11 Elect Director Laura D. Tyson For For Management

12 Ratify Auditors 60; For For Management

13 Eliminate Supermajority Vote Requirement For For Management

14 Approve Report of the Compensation Against Against Shareholder

Committee 0;

15 Report on Human Rights Investment Against Against Shareholder

Policies

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For ; Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director E rrol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For &# 160; For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACCAR INC. 0;

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 22, 2008 0; Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter ;

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

PALL CORP.

Ticker: PLL Security ID: 696429307

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 8, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl W. Grisé For For Management

1.2 Elect Director John H.F. Haskell, Jr. For For Management

1.3 Elect Director Katharine L. Plourde For For Management

1.4 Elect Director Heywood Shelley For For Management

1.5 Elect Director Edward Travaglianti For 0; For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan 60;

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sandra Van Trease For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC. 60;

Ticker: POM Security ID: 713291102

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack B. Dunn, IV For For Management

1.2 Elect Director Terence C. Golden For For Management

1.3 Elect Director Frank O. Heintz For For Management

1.4 Elect Director Barbara J. Krumsiek For For Management

1.5 Elect Director George F. MacCormack For For Management

1.6 Elect Director Richard B. McGlynn For For Management

1.7 Elect Director Lawrence C. Nussdorf For For 0; Management

1.8 Elect Director Frank K. Ross For For Management

1.9 Elect Director Pauline A. Schneider For For Management

1.10 Elect Director Lester P. Silverman For For Management

1.11 Elect Director William T. Torgerson For For Management

1.12 Elect Director Dennis R. Wraase For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker: 60; PFG Security ID: 74251V102

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Betsy J. Bernard For For Management

2 Elect Directo r Jocelyn Carter-Miller For For Management

3 Elect Director Gary C. Costley For For Management

4 Elect Director William T. Kerr For For Management

5 Ratify Auditors & #160; For For Management

--------------------------------------------------------------------------------

R.H. DONNELLEY CORP. 0;

Ticker: RHD Security ID: 74955W307

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael P. Connors For For Management

2 Elect Director Thomas J. Reddin For For Management

3 Elect Director David M. Veit For For Management

4 Ratify Auditors 60; For For Management

5 Approve Stock Option Exchange Program For For Management

6 Declassify the Board of Directors Against Against Shareholder

7 Declassify the Board of Directors For ; For Management

--------------------------------------------------------------------------------

RED HAT, INC.

Ticker: RHT Security ID: 756577102

Meeting Date: AUG 16, 2007 Meeting Type: Annual

Reco rd Date: JUN 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director General H. Hugh Shelton 0; For For Management

1.2 Elect Director Matthew J. Szulik For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker: RCL ; Security ID: V7780T103

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laura D.S. Laviada For For Management

1.2 Elect Director Eyal Ofer & #160; For For Management

1.3 Elect Director William K. Reilly For For Management

1.4 Elect Director A. Alexander Wilhelmsen For For Management

2 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. For For Management

2008 EQUITY PLAN.

3 RATIFICATION OF APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY &# 160;

S INDEPENDENT REGISTERED CERTIFIED PUBLIC

ACCOUNTING FIRM FOR 2008.

4 & #160; THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against Against Shareholder

ACCOMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108 60;

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L. Patrick Hassey For For Management

1.2 Elect Director Lynn M. Martin For For Management

1.3 Elect Director Hansel E. Tookes, II For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker: SGP Security ID: 806605101

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hans W. Becherer For For Management

1.2 Elect Director Thomas J. Colligan For For Management

1.3 Elect Director Fred Hassan For For Management

1.4 Elect Director C. Robert Kidder For For Management

1.5 Elect Director Eugene R. McG rath For For Management

1.6 Elect Director Carl E. Mundy, Jr. For For Management

1.7 Elect Director Antonio M. Perez For For Management

1.8 Elect Director Patricia F. Russo For For 60; Management

1.9 Elect Director Jack L. Stahl For For Management

1.10 Elect Director Craig B. Thompson For For Management

1.11 Elect Director Kathryn C. Turner For For Management

1.12 Elect Director Robert F.W. van Oordt For For Management

1.13 Elect Director Arthur F. Weinbach For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 4, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Collato For For Management

2 Elect Director Wilford D. Godbold Jr. For For Management

3 Elect Director Richard G. Newman For For Management

4 Elect Director Carlos Ruiz Sacristan For For Management

5 Elect Director William C. Rusnack 60; For For Management

6 Elect Director William P. Rutledge For For Management

7 Elect Director Lynn Schenk For For Management

8 Elect Director Neal E. Schmale For &# 160; For Management

9 Ratify Auditors For For Management

10 Approve Omnibus Stock Plan For For Management

11 Eliminate Supermajority Vote Requirement For For &# 160; Management

12 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Biegler For For Management

1.2 Elect Director Louis E. Caldera For For ; Management

1.3 Elect Director C. Webb Crockett For For Management

1.4 Elect Director William H. Cunningham For For Management

1.5 Elect Director Travis C. Johnson For For Management

1.6 Elect Director Gary C. Kelly For For Management

1.7 Elect Director Nancy B. Loeffler For For Management

1.8 Elect Director John T. Montford For For Management

2 Ratify Auditors &# 160; For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Establish a Compensation Committee Against Against Shareholder

5 Prepare Sustainability Report Against Against Shareholder

--------------------------------------------------------------------------------

SPRINT NEXTEL CORP

Ticker: S Security ID: 852061100

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal& #160; Mgt Rec Vote Cast Sponsor

1 Elect Director Robert R. Bennett For For Management

2 Elect Director Gordon M. Bethune For For Management

3 Elect Direc tor Larry C. Glasscock For For Management

4 Elect Director James H. Hance, Jr. For For Management

5 Elect Director Daniel R. Hesse For For Management

6 Elect Director V. Janet Hill 60; For For Management

7 Elect Director Irvine O. Hockaday, Jr. For For Management

8 Elect Director Rodney O?Neal For For Management

9 Elect Director Ralph V. Whitworth For For Management

10 Ratify Auditors For For Management

11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings ;

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A401

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adam Aron F or For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director Bruce Duncan For For Management

1.4 Elect Director Lizanne Galbreath For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Stephen R. Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Frits Van Paasschen For For Management

1.9 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker: SUN Security ID: 86764P109

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. J. Darnall For For Management

1.2 Elect Director J. G. Drosdick For For Management

1.3 Elect Director G. W. Edwards For For Management

1.4 Elect Director U. O. Fairbairn For For Management

1.5 Elect Director T. P. Gerrity For For Management

1.6 Elect Director R. B. Greco For For Management

1.7 Elect Director J. P. Jones, III For For Management

1.8 Elect Director J. G. Kaiser 60; For For Management

1.9 Elect Director R. A. Pew For For Management

1.10 Elect Director G. J. Ratcliffe For For Management

1.11 Elect Director J. W. Rowe 0; For For Management

1.12 Elect Director J. K. Wulff For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors 0; For For Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC. & #160;

Ticker: STI Security ID: 867914103

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patricia C. Frist For For Management

1.2 Elect Director Blake P. Garrett, Jr. For For Management

1.3 Elect Director Douglas Ivester For For Management

1.4 Elect Director Karen Hastie Williams For For ; Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 13, 2007 Meeting Type: Annual

Record Date: JUL 17, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Brown For For Management

1.2 Elect Director William T. Coleman ; For For Management

1.3 Elect Director Frank E. Dangeard For For Management

1.4 Elect Director David L. Mahoney For For Management

1.5 Elect Director Robert S. Miller For For &# 160; Management

1.6 Elect Director George Reyes 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 Outside Director Stock Awards in For For Management

Lieu of Cash 60;

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation &# 160;

--------------------------------------------------------------------------------

SYSCO CORPORATION 60;

Ticker: SYY Security ID: 871829107

Meeting Date: NOV 9, 2007 Meeting Type: Annual

Record Date: SEP 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jo hn M. Cassaday For For Management

2 Elect Director Manuel A. Fernandez For For Management

3 Elect Director Jackie M. Ward For For Management

4 Approve Omnibus Stock Plan &# 160; For For Management

5 Amend Qualified Employee Stock Purchase For For Management

Plan

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED &# 160;

Ticker: UNH Security ID: 91324P102

Meeting Date: JUN 5, 2008 Meeting Type: Annual & #160;

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor &# 160;

1 Elect Director William C. Ballard, Jr. For For Management

2 Elect Director Richard T. Burke For For Management

3 Elect Director Robert J. Darretta For For Management

4 60; Elect Director Stephen J. Hemsley For For Management

5 Elect Director Michele J. Hooper For For Management

6 Elect Director Douglas W. Leatherdale For For Management

7 Elect Director Glenn M. Renwick For For Management

8 Elect Director Gail R. Wilensky For For Management

9 Amend Omnibus Stock Plan For For Management

10 Amend Qualified Employee Stock Purchase For For Management

Plan

11 Ratify Auditors For For Management

12 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

13 Performance-Based Equity Awards Against Against Shareholder

--------------------------------------------------------------------------------

WELLS FARGO AND COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John S. Chen For For Management

2 Elect Director Lloyd H. Dean For For Management

3 Elect Director Susan E. Engel For For Management

4 Elect Director Enrique Hernandez, Jr. For For Management

5 Elect Director Rob ert L. Joss For For Management

6 Elect Director Richard M. Kovacevich For For Management

7 Elect Director Richard D. McCormick For For Management

8 Elect Director Cynthia H. Milligan For For ; Management

9 Elect Director Nicholas G. Moore For For Management

10 Elect Director Philip J. Quigley For For Management

11 Elect Director Donald B. Rice For For Management

12 Elect Director Judith M. Runstad For For Management

13 Elect Director Stephen W. Sanger For For Management

14 Elect Director John G. Stumpf For For Management

15 0; Elect Director Susan G. Swenson For For Management

16 Elect Director Michael W. Wright For For Management

17 Ratify Auditors For For Management

18 Amend Exe cutive Incentive Bonus Plan For For Management

19 Amend Omnibus Stock Plan For For Management

20 Require Independent Board Chairman Against Against Shareholder

21 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

22 Pay For Superior Performance Against Against Shareholder

23 Report on Human Rights Investment Against Against Shareholder

Policies

24 Adopt EEO Policy Without Reference to Against Against Shareholder

Sexual Orientation 0;

25 Report on Racial and Ethnic Disparities Against Against Shareholder

in Loan Pricing

&nb sp;

--------------------------------------------------------------------------------

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert M. Amen For For Management

2 Elect Director Michael J. Critelli For For Management

3 Elect Director Robert Essner For For Management

4 Elect Director John D. Feerick For For Management

5 Elect Director Frances D. Fergusson For For Management

6 Elect Director Victor F. Ganzi For For Management

7 Elect Director Robert Langer For For Management

8 Elect Director John P. Mascotte For For Management

9 Elect Director Raymond J. McGuire For For Management

10 Elect Director Mary Lake Polan For For Management

11 Elect Director Bernard Poussot &# 160; For For Management

12 Elect Director Gary L. Rogers For For Management

13 Elect Director John R. Torell III For For Management

14 Ratify Auditors 60; For For Management

15 Amend Omnibus Stock Plan For For Management

16 Amend Non-Employee Director Restricted For For Management

Stock Plan

17 Report on Political Contributions Against Against Shareholder

18 Claw-back of Payments under Restatements Against Against Shareholder

--------------------------------------------------------------------------------

XILINX, INC.

Ticker: XLNX ; Security ID: 983919101

Meeting Date: AUG 9, 2007 Meeting Type: Annual

Record Date: JUN 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Willem P. Roelandts For For Management

1.2 Elect Director John L. Doyle Fo r For Management

1.3 Elect Director Jerald G. Fishman For For Management

1.4 Elect Director Philip T. Gianos For For Management

1.5 Elect Director William G. Howard, Jr. For For Management

1.6 Elect Director J. Michael Patterson For For Management

1.7 Elect Director Marshall C. Turner For For Management

1.8 Elect Director Elizabeth W. Vanderslice For For Management

2 Amend Qualified Employee Stock Purchase For & #160; For Management

Plan

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

======================== UBS U.S. LARGE CAP EQUITY FUND ========================

AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102 & #160;

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. Amos For For Management

1.2 Elect Director John Shelby Amos, II For For Management

1.3 Elect Director Paul S. Amos, II For For Management

1.4 Elect Director Yoshiro Aoki For For Management

1.5 Elect Director Michael H. Armacost For For Management

1 .6 Elect Director Kriss Cloninger, III For For Management

1.7 Elect Director Joe Frank Harris For For Management

1.8 Elect Director Elizabeth J. Hudson For For Management

1.9 Elect Director Kenneth S. Janke, Sr. For For Management

1.10 Elect Director Douglas W. Johnson For For Management

1.11 Elect Director Robert B. Johnson For For Management

1.12 Elect Director Charles B. Knapp For For Management

1.13 Elect Director E. Stephen Purdom For For Management

1.14 Elect Director Barbara K. Rimer For For Management

1.15 Elect Director Marvin R. Schuster For For Management

1.16 Elect Director David Gary Thompson For ; For Management

1.17 Elect Director Robert L. Wright For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Ratify Auditors For 0; For Management

--------------------------------------------------------------------------------

ALLERGAN, INC. ;

Ticker: AGN Security ID: 018490102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Rec ord Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Deborah Dunsire ; For For Management

1.2 Elect Director Trevor M. Jones For For Management

1.3 Elect Director Louis J. Lavigne For For Management

1.4 Elect Director Leonard D. Schaeffer For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Pay For Superior Performance Against Again st Shareholder

5 Report on Animal Testing Against Against Shareholder

--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER CO. &# 160;

Ticker: AEP Security ID: 025537101

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.R. Brooks For For Management

1.2 Elect Director Ralph D. Crosby, Jr. For For Management

1.3 Elect Director Linda A. Goodspeed For For Management

1.4 Elect Director Lester A. Hudson, Jr. For For Management

1.5 Elect Director Lionel L. Nowell III For For Management

1.6 Elect Director Kathryn D. Sullivan For For Management

1.7 Elect Director Donald M. Carlton For For Management

1.8 Elect Director John P. DesBarres For For Management

1.9 Elect Director Thomas E. Hoaglin For For Management

1.10 Elect Director Michael G. Morris For For Management

1.11 Elect Director Richard L. Sandor For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------- - -----------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100 ;

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David Baltimore For For Management

2 Elect Director Frank J. Biondi, Jr. For For Management

3 Elect Director Jerry D. Choate For For Management

4 Elect Director Vance D. Coffman For For Management

5 Elect Director Frederick W. Gluck For For Management

6 Elect Director Frank C. Herringer For For Management

7 Elect Director Gilbert S. Omenn For For Management

8 Elect Director Judith C. Pelham For For Management

9 Elect Director J. Pa ul Reason For For Management

10 Elect Director Leonard D. Schaeffer For For Management

11 Elect Director Kevin W. Sharer For For Management

12 Ratify Auditors & #160; For For Management

13 Reduce Supermajority Vote Requirement Against For Shareholder

14 Report on Animal Welfare Act Violations Against Against Shareholder

------------------------------------------------------ - --------------------------

ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105

Meeting Date: MAR 11, 2008 Meeting Type: Annual

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John L. Doyle For For Management

1.2 Elect Director Paul J. Severino For For Management

1.3 Elect Director Ray Stata For For Management

2 Ratify Auditors For For Management

3 Provide for Majority Voting for For For Management

Uncontested Election of Directors

--------------------------------------------------------------------------------

AT&T INC

Ticker: T Security ID: 00206R102

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Director Randall L. Stephenson For For Management

2 Elect Director William F. Aldinger III For For Management

3 Elect Director Gilbert F. Amelio Fo r For Management

4 Elect Director Reuben V. Anderson For For Management

5 Elect Director James H. Blanchard For For Management

6 Elect Director August A. Busch III For For Management

7 Elect Director James P. Kelly For For Management

8 Elect Director Jon C. Madonna For For Management

9 Elect Director Lynn M. Martin For For Management

10 Elect Director John B. McCoy For For Management

11 Elect Director Mary S. Metz For For Management

12 Elect Director Joyce M. Roche For For Management

13 Elect Director Laura D' Andrea Tyson For For Management

14 Elect Director Patricia P. Upton For For Management

15 Ratify Auditors For For Management

16 Report on Political Contributions Against Against Shareholder

17 Exclude Pension Credits from Earnings Against Against Shareholder

Performance Measure

18 Require Independent Lead Director & #160; Against Against Shareholder

19 Establish SERP Policy Against Against Shareholder

20 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation ;

--------------------------------------------------------------------------------

BANK OF NEW YORK MELLON CORP., THE

Ticker: BK Security ID: 064058100

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi, Jr. For For &# 160; Management

1.2 Elect Director Ruth E. Bruch For For Management

1.3 Elect Director Nicholas M. Donofrio For For Management

1.4 Elect Director Steven G. Elliott For For Management

1.5 Elect Director Gerald L. Hassell For For Management

1.6 Elect Director Edmund F. Kelly For For Management

1.7 Elect Director Robert P. Kelly For For Management

1.8 Elect Director Richard J. Kogan &# 160; For For Management

1.9 Elect Director Michael J. Kowalski For For Management

1.10 Elect Director John A. Luke, Jr. For For Management

1.11 Elect Director Robert Mehrabian For For Manag ement

1.12 Elect Director Mark A. Nordenberg For For Management

1.13 Elect Director Catherine A. Rein For For Management

1.14 Elect Director Thomas A. Renyi For For Management

1.15 Elect Di rector William C. Richardson For For Management

1.16 Elect Director Samuel C. Scott III For For Management

1.17 Elect Director John P. Surma For For Management

1.18 Elect Director Wesley W. von Schack For For ; Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan 0;

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Restore or Provide for Cumulative Voting Against Ag ainst Shareholder

7 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

BORG-WARNER, INC.

Ticker: BWA 60; Security ID: 099724106

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robin J. Adams For For Management

1.2 Elect Director David T. Brown For& #160; For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI Securit y ID: 12189T104

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Alan L. Boeckmann For For Management

2 Elect Director Donald G. Cook For For Management

3 Elect Director Vilma S. Martinez For For Management

4 Elect Director Marc F. Racicot For For Management

5 Elect Director Roy S. Roberts For For 0; Management

6 Elect Director Matthew K. Rose For For Management

7 Elect Director Marc J. Shapiro For For Management

8 Elect Director J.C. Watts, Jr. For For Management

9 Elect Director Robert H. West For For Management

10 Elect Director J. Steven Whisler For For Management

11 Elect Director Edward E. Whitacre, Jr. For For Management

12 Ratify Auditors ; For For Management

13 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

CARNIVAL CORP.

Ticker: CCL Security ID: 143658300

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 22, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Micky Arison For For Management

1.2 Elect Director Ambassador R G Capen Jr For For Management

1.3 Elect Director Robert H. Dickinson For For Management

1.4 Elect Director Arnold W. Donald For For Management

1.5 Elect Director Pier Luigi Foschi 60; For For Management

1.6 Elect Director Howard S. Frank For For Management

1.7 Elect Director Richard J. Glasier For For Management

1.8 Elect Director Modesto A. Maidique For For 60; Management

1.9 Elect Director Sir John Parker For For Management

1.10 Elect Director Peter G. Ratcliffe For For Management

1.11 Elect Director Stuart Subotnick For For Management

1.12 Elect Director Laura Weil For For Management

1.13 Elect Director Uzi Zucker For For Management

2 Ratify Auditors For For Management

3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management

CARNIVAL PLC TO AGREE TO THE REMUNERATION

OF THE INDEPENDENT AUDITORS.

4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management

CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED

NOVEMBER 30, 2007. & #160;

5 TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT OF CARNIVAL PLC.

6 TO APPRO VE THE ISSUANCE BY CARNIVAL PLC For For Management

OF EQUITY OR EQUITY-LINKED SECURITIES

WITH PREEMPTIVE RIGHTS.

7 TO APPROVE THE DIS-APPLICATION OF For For Management

PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

8 TO APPROVE A GENERAL AUTHORITY FOR For For Management

CARNIVAL PLC TO BUY BACK CARNIVAL PLC

ORDINARY SHARES IN THE OPEN MARKET.

--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker: CEPH &# 160; Security ID: 156708109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management

1.2 Elect Director William P. Egan For For& #160; Management

1.3 Elect Director Martyn D. Greenacre For For Management

1.4 Elect Director Vaughn M. Kailian For For Management

1.5 Elect Director Kevin E. Moley For For Management

1.6 Elect Director Charles A. Sanders, M.D. For For Management

1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management

1.8 Elect Director Dennis L. Winger For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect Director S. H. Armacost For For Management

2 Elect Director L. F. Deily For For Management

3 ; Elect Director R. E. Denham For For Management

4 Elect Director R. J. Eaton For For Management

5 Elect Director S. Ginn For For Management

6 Elect Director F. G. Jenifer For For Management

7 Elect Director J. L. Jones For For Management

8 Elect Director S. Nunn For For Management

9 Elect Director D. J. O?Reilly For For Management

10 Elect Director D. B. Rice For For Management

11 Elect Director P. J. Robertson For For Management

12 0; Elect Director K. W. Sharer For For Management

13 Elect Director C. R. Shoemate For For Management

14 Elect Director R. D. Sugar For For Management

15 Elect Director C. Ware& #160; For For Management

16 Ratify Auditors For For Management

17 Increase Authorized Common Stock For For Management

18 60; Require Independent Board Chairman Against Against Shareholder

19 Adopt Human Rights Policy Against Against Shareholder

20 Report on Environmental Impact of Oil Against Against Shareholder

Sands Operations in Canada &# 160;

21 Adopt Quantitative GHG Goals for Products Against Against Shareholder

and Operations

22 Adopt Guidelines for Country Selection Against ; Against Shareholder

23 Report on Market Specific Environmental Against Against Shareholder

Laws

--------------------------------------------------------------------------------

CHICOS FAS INC.

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: APR 30, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Burden, III For For Management

1.2 Elect Director David F. W alker For For Management

1.3 Elect Director John J. Mahoney For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors ; For For Management

--------------------------------------------------------------------------------

CITIGROUP INC. &# 160;

Ticker: C Security ID: 172967101

Meeting Date: APR 22, 2008 Meeting Type: Annual &# 160;

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director C. Michael Armstrong For For Management

2 Elect Director Alain J.P. Belda For For Management

3 Elect Director Sir Winfried Bischoff For For Management

4 Elect Director Kenne th 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 Andrew N. Liveris For &# 160; For Management

8 Elect Director Anne Mulcahy For For Management

9 Elect Director Vikram Pandit For For Management

10 Elect Director Richard D. Parsons For For M anagement

11 Elect Director Judith Rodin For For Management

12 Elect Director Robert E. Rubin For For Management

13 Elect Director Robert L. Ryan For For Management

14 Elect Director Franklin A. Thomas For For Management

15 Ratify Auditors For For Management

16 Disclose Prior Government Service Against Against Shareholder

17 ; Report on Political Contributions Against Against Shareholder

18 Limit Executive Compensation Against Against Shareholder

19 Require More Director Nominations Than Against Against Shareholder

Open Seats ;

20 Report on the Equator Principles Against Against Shareholder

21 Adopt Employee Contract Against Against Shareholder

22 Amend GHG Emissions Policies to Limit Against Against Shareholder

Coal Financing

23 Report on Human Rights Investment Against Against Shareholder

Policies

24 Require Independent Board Chairman Against Against Shareholder

25 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

26 Indicate If You Would Like to Keep Your None For Management

Vote Confidential Under Current Policy

--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker: ; CTXS Security ID: 177376100

Meeting Date: OCT 18, 2007 Meeting Type: Annual

Record Date: AUG 30, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Dow For Withhold Management

1.2 Elect Director Godfrey R. Sullivan 60; For Withhold Management

1.3 Elect Director Mark B. Templeton For For Management

2 Amend Omnibus Stock Plan For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CITY NATIONAL CORP.

Ticker: CYN Security ID: 178566105

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Bloch For For Management

1.2 Elect Director Bram Goldsmith For For Management

1.3 Elect Director Ashok Israni &# 160; For For Management

1.4 Elect Director Kenneth Ziffren For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan 0; For For Management

--------------------------------------------------------------------------------

COACH, INC. 0;

Ticker: COH Security ID: 189754104

Meeting Date: NOV 8, 2007 Meeting Type: Annual 60;

Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lew Frankfort For For Management

1.2 Elect Director Susan Kropf For For Management

1.3 Elect Director Gary Loveman For For Management

1.4 Elect Director Ivan Menezes For For Management

1.5 Elect Director Irene Miller For For Management

1.6 Elect Director Keith Monda For For Management

1.7 Elect Direc tor Michael Murphy For For Management

1.8 Elect Director Jide Zeitlin For For Management

--------------------------------------------------------------------------------

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 6, 2008

# 60; Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For For Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph J. Collins For For 0; Management

1.7 Elect Director J. Michael Cook For For Management

1.8 Elect Director Gerald L. Hassell For For Management

1.9 Elect Director Jeffrey A. Honickman For For Management

1.10 Elect Director Brian L. Roberts For For Management

1.11 Elect Director Ralph J. Roberts For For Management

1.12 Elect Director Dr. Judith Rodin For For Management

1.13 Elect Director Michael I. Sovern &# 160; For For Management

2 Ratify Auditors For For Management

3 Amend Restricted Stock Plan For For Management

4 Amend Stock Option Plan For For Management

5 Adopt Recapitalization Plan Against Against Shareholder

6 Increase Disclosure of Executive Against Against Shareholder

Compensation & #160;

7 Require More Director Nominations Than Against Against Shareholder

Open Seats

8 Report on Pay Disparity Against Against Shareholder

9 Provide for Cumulative Voting for Class A Against Against Shareholder

Shareholders ;

10 Adopt Principles for Health Care Reform Against Against Shareholder

11 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108

Meeting Date: JUL 26, 2007 Meeting Type: Annual

Record Date: MAY 31, 2007 0;

# 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, Ph.D. 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

1.8 Elect Director Peter H. Soderberg For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Omnibus Stock Plan For For Management

5 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC. 0;

Ticker: STZ.B Security ID: 21036P108

Meeting Date: DEC 6, 2007 Meeting Type: Special

Record Date: OCT 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize a New Class of Common Stock For For Management

2 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105 &# 160;

Meeting Date: JAN 29, 2008 Meeting Type: Annual

Record Date: NOV 23, 2007

#& #160; Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan L. Decker For For Management

1.2 Elect Director Richard D. Dicerchio For For Management

1.3 Elect Directo r Richard M. Libenson For For Management

1.4 Elect Director John W. Meisenbach For For Management

1.5 Elect Director Charles T. Munger For For Management

2 Amend Omnibus Stock Plan For ; For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DAVITA INC.

Ticker: DVA Security ID: 23918K108

Meeting Date: JUN 9, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Propo sal Mgt Rec Vote Cast Sponsor

1 Elect Director Charles G. Berg For For Management

2 Elect Director Willard W. Brittain, Jr. For For Management

3 Elect Director Nancy-Ann DeParle For For Management

4 Elect Director Paul J. Diaz For For Management

5 Elect Director Peter T. Grauer For For Management

6 Elect Director John M. Nehra & #160; For For Management

7 Elect Director William L. Roper, M.D. For For Management

8 Elect Director Kent J. Thiry For For Management

9 Elect Director Roger J. Valine For For 0; Management

10 Elect Director Richard C. Vaughan For For Management

11 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DELL INC.

Ticker: DELL Security ID: 24702R101

Meeting Date: DEC 4, 2007 Meeting Type: Annual

Record Date: OCT 26, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Carty For For Management

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management

1.4 Elect Director Sallie L. Krawcheck For For Management

1.5 Elect Director Alan (A.G.) Lafley For For Management

1.6 Elect Director Judy C. Lewent For For Management

1.7 Elect Director Klaus S. Luft For For Management

1.8 Elect Director Thomas W. Luce, III For For Management

1.9 Elect Director Alex J. Mandl For For Management

1.10 Elect Director Michael A. Miles For For Management

1.11 Elect Director Samuel A. Nunn, Jr. For For Management

2 Ratify Auditors &# 160; For For Management

3 Amend Omnibus Stock Plan For For Management

4 Stock Retention/Holding Period Against Against Shareholder

5 Declaration of Dividend 0; Against Against Shareholder

--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES 60;

Ticker: DFS Security ID: 254709108

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jeffrey S. Aronin Fo r For Management

2 Elect Director Mary K. Bush For For Management

3 Elect Director Gregory C. Case For For Management

4 Elect Director Dennis D. Dammerman For For 60; Management

5 Elect Director Robert M. Devlin For For Management

6 Elect Director Philip A. Laskawy For For Management

7 Elect Director Michael H. Moskow For For Management

8 Elect Director David W. Nelms For For Management

9 Elect Director Michael L. Rankowitz For For Management

10 Elect Director E. Follin Smith For For Management

11 Elect Di rector Lawrence A. Weinbach For For Management

12 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENSCO INTERNATIONAL, INC.

Ticker: ESV Security ID: 26874Q100

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Director J. Roderick Clark For For Management

2 Elect Director Daniel W. Rabun For For Management

3 Elect Director Keith O. Rattie For For Management

4 Elect Director C. Christopher Gaut For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director Mark G. Papa For For Management

1.4 Elect Director H. Leighton Steward For For Management

1.5 Elect Director Donald F. Textor &# 160; For For Management

1.6 Elect Director Frank G. Wisner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan 0; For For Management

--------------------------------------------------------------------------------

EXELON CORP. 60;

Ticker: EXC Security ID: 30161N101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Bruce DeMars For For Management

2 Elect Director Nelson A. Diaz For For Management

3 Elect Director Paul L. Joskow For For Management

4 &# 160; Elect Director John W. Rowe For For Management

5 Ratify Auditors For For Management

6 Report on Global Warming Against Against Shareholder

--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 24, 2007 Meeting Type: Annual

Record Date: JUL 30, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James L. Barksdale For For Management

2 Elect Director August A. Busch, IV For For Management

3 Elect Director John A. Edwardson For For Management

4 Elect Director Judith L. Estrin For For Management

5 El ect Director Philip Greer For For Management

6 Elect Director J.R. Hyde, III For For Management

7 Elect Director Shirley A. Jackson For For Management

8 Elect Director Steven R. Loranger 60; For For Management

9 Elect Director Gary W. Loveman For For Management

10 Elect Director Charles T. Manatt For For Management

11 Elect Director Frederick W. Smith For For 60; Management

12 Elect Director Joshua I. Smith For For Management

13 Elect Director Paul S. Walsh For For Management

14 Elect Director Peter S. Willmott For For Management

15 Ratify Auditors For For Management

16 Separate Chairman and CEO Positions Against For Shareholder

17 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officer's Compensation ;

18 Report on Global Warming Against Against Shareholder

19 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darryl F. Allen For For Management

1.2 Elect Director John F. Barrett For For Management

1.3 Elect Director U.L. Bridgeman, Jr. For For Management

1.4 Elect Director James P. Hackett For For Management

1.5 Elect Director Gary R. Heminger For ; For Management

1.6 Elect Director Allen M. Hill For For Management

1.7 Elect Director Kevin T. Kabat For For Management

1.8 Elect Director Robert L. Koch II For For Management

1.9 Elect Director M.D. Livingston For For Management

1.10 Elect Director Hendrik G. Meijer For For Management

1.11 Elect Director James E. Rogers For For Management

1.12 Elect Director George A. Schaefer, Jr. For For Management

1.13 Elect Director John J. Schiff, Jr. For For Management

1.14 Elect Director Dudley S. Taft For For Management

1.15 Elect Director Thomas W. Traylor For For &# 160; Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Change Date of Annual Meeting For For Management

5 Ratify Auditors For For Management

6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder

--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker: FO Security ID: 349631101 &# 160;

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard A. Goldstein For For Management

1.2 Elect Director Pierre E. Leroy For For Management

1.3 Elect Director A.D. David Mackay For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against Against Shareholder

--------------------------------------------------------------------------------

FREDDIE MAC

Ticker: FRE Security ID: 313400301 ;

Meeting Date: JUN 6, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For 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 Richard R. Glauber For For Management

1.5 Elect Director Richard Karl Goeltz For For Management

1.6 Elect Director Thomas S. Johnson 60; For For Management

1.7 Elect Director Jerome P. Kenney For For Management

1.8 Elect Director William M. Lewis, Jr. For For Management

1.9 Elect Director Nicolas P. Retsinas For For Management

1.10 Elect Director Stephen A. Ross For For Management

1.11 Elect Director Richard F. Syron For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO. ;

Ticker: GE Security ID: 369604103

Meeting Date: APR 23, 2008 Meeting Type: Annual 0;

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James I. Cash, Jr. For For Management

2 Elect Director William M. Castell For For Management

3 Elect Director Ann M. Fudge For For Management

4 Elect Director Claudio X. Gonzalez For For Management

5 Elect Director Susan Hockfield For For Management

6 Elect Director Jeffrey R. Immelt For For Management

7 Elect Director Andrea Jung For For Management

8 Elect Director Alan G. Lafley For For Management

9 Elect Director Robert W. Lane For For Management

10 & #160; Elect Director Ralph S. Larsen For For Management

11 Elect Director Rochelle B. Lazarus For For Management

12 Elect Director James J. Mulva For For Management

13 Elect Director Sam Nunn 0; For For Management

14 Elect Director Roger S. Penske For For Management

15 Elect Director Robert J. Swieringa For For Management

16 Elect Director Douglas A. Warner III For For 0; Management

17 Ratify Auditors For For Management

18 Provide for Cumulative Voting Against Against Shareholder

19 Require Independent Board Chairman Against Against Shareholder

20 Claw-back of Payments under Restatements Against Against Shareholder

21 Adopt Policy on Overboarded Directors Against Against Shareholder

22 Report on Charitable Contributions Against Against Shareholder

23 Report on Global Warming Against Against Shareholder

24 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

------------------------------------------------------------------- - -------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104 & #160;

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Douglas A. Berthiaume For For Management

2 Elect Director Gail K. Boudreaux For For Management

3 Elect Director Robert J. Carpenter For For Management

4 Elect Director Charles L. Cooney, Ph.D. For For Management

5 Elect Director Richard F. Syron For For Management

6 Amend Omnibus Stock Pl an For For Management

7 Amend Non-Employee Director Omnibus Stock For For Management

Plan 0;

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GLOBALSANTAFE C ORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)

Ticker: GSF Security ID: G3930E101

Meeting Date: NOV 9, 2007 Meeting Type: Court

Record Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management

ATTACHED TO THE ACCOMPANYING JOINT PROXY

STATEMENT AS ANNEX H. TO BE VOTED ON AT

THE FIRST PART OF THE SHAREHOLDERS

MEETING, WHICH PART IS CONVENED PURSUANT

TO THE ORDER OF THE GRAND COURT OF THE & #160;

CAYMAN ISLANDS.

2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management

ATTACHED TO THE ACCOMPANYING JOINT PROXY

STATEMENT AS ANNEX H. TO BE VOTED ON AT

THE SECOND PART OF THE SHAREHOLDERS

MEETING, WHICH PART IS CONVENED IN

ACCORDANCE WITH THE ARTICLES OF

ASSOCIATION. &# 160;

--------------------------------------------------------------------------------

HALLIBURTON CO. ;

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 21, 2008 Meeting Type: Annual 60;

Record Date: MAR 24, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Director Alan M. Bennett For For Management

2 Elect Director James R. Boyd For For Management

3 Elect Director Milton Carroll For For &# 160; Management

4 Elect Director Kenneth T. Derr For For Management

5 Elect Director S. Malcolm Gillis For For Management

6 Elect Director James T. Hackett For For Management

7 Elect Director David J. Lesar For For Management

8 Elect Director J. Landis Martin For For Management

9 Elect Director Jay A. Precourt For For Management

10 60; Elect Director Debra L. Reed For For Management

11 Ratify Auditors For For Management

12 Amend Omnibus Stock Plan For For Management

13 Adopt Human Rights Policy Against Against Shareholder

14 Report on Political Contributions Against Against Shareholder

15 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights & #160;

--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC. 0;

Ticker: HOG Security ID: 412822108

Meeting Date: APR 26, 2008 Meeting Type: Annual

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Conrades For For Management

1.2 Elect Director Sara L. Levinson For For Management

1.3 Elect Director George L. Miles, Jr. For For Management

1.4 Elect Director Jochen Zeitz & #160; For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 21, 2008 Meeting Type: Annual& #160;

Record Date: MAR 24, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect Director Ramani Ayer For For Management

2 Elect Director Ramon de Oliveira For For Management

3 Elect Director Trevor Fetter For ; For Management

4 Elect Director Edward J. Kelly, III For For Management

5 Elect Director Paul G. Kirk, Jr. For For Management

6 Elect Director Thomas M. Marra For For Management

7 Elect Director Gail J. McGovern For For Management

8 Elect Director Michael G. Morris For For Management

9 Elect Director Charles B. Strauss For For Management

10 Elect Director H. Patrick Swygert For For Management

11 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker: ITW Security ID: 452308109 & #160;

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William F. Aldinger For For Management

2 Elect Director Marvin D. Brailsford For For Management

3 ; Elect Director Susan Crown For For Management

4 Elect Director Don H. Davis, Jr. For For Management

5 Elect Director Robert C. McCormack For For Management

6 Elect Director Robert S. Morrison &# 160; For For Management

7 Elect Director James A. Skinner For For Management

8 Elect Director Harold B. Smith For For Management

9 Elect Director David B. Speer For & #160; For Management

10 Elect Director Pamela B. Strobel For For Management

11 Approve Executive Incentive Bonus Plan For For Management

12 Ratify Auditors For For &# 160; Management

--------------------------------------------------------------------------------

INTEL CORP. 0;

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Craig R. Barrett 60; For For Management

2 Elect Director Charlene Barshefsky For For Management

3 Elect Director Carol A. Bartz For For Management

4 Elect Director Susan L. Decker For For & #160; Management

5 Elect Director Reed E. Hundt For For Management

6 Elect Director Paul S. Otellini For For Management

7 Elect Director James D. Plummer For For Management

8 Elect Director David S. Pottruck For For Management

9 Elect Director Jane E. Shaw For For Management

10 Elect Director John L. Thornton For For Management

11 Elect Director David B. Yoffie For For Management

12 Ratify Auditors For For Management

13 Amend Bylaws to Establish a Board Against Against Shareholder

Com mittee on Sustainability

--------------------------------------------------------------------------------

INTERPUBLIC GROUP OF COMPANIES, INC., THE & #160;

Ticker: IPG Security ID: 460690100

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Borelli For For Management

1.2 Elect Director Reginald K. Brack For For Management

1.3 Elect Director Jocelyn Carter-Miller For For Management

1.4 Elect Director Jill M. Considine ; For For Management

1.5 Elect Director Richard A. Goldstein For For Management

1.6 Elect Director Mary J. Steele Guilfoile For For Management

1.7 Elect Director H. John Greeniaus For For Management

1.8 Elect Director William T. Kerr For For Management

1.9 Elect Director Michael I. Roth For For Management

1.10 Elect Director David M. Thomas For For Management

2 Ratify Auditors ; For For Management

3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------- - -----------------------------------------------

INTUIT INC.

Ticker: INTU Security ID: 46120210 3

Meeting Date: DEC 14, 2007 Meeting Type: Annual

Record Date: OCT 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director Diane B. Greene For For Management

1.6 Elect Director Michael R. Hallman For For Management

1.7 Elect Director Edward A. Kangas For For Management

1.8 Elect Director Suzanne Nora Johnson For For Management

1.9 Elect Director Dennis D. Powell For 60; For Management

1.10 Elect Director Stratton D. Sclavos For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For&# 160; For Management

4 Approve Senior Executive Incentive Bonus For For Management

Plan

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Michael M.E. Johns For For Management

1.4 Elect Director Arnold G. Langbo For For Management

1.5 Elect Director Susan L. Lindquist 0; For For Management

1.6 Elect Director Leo F. Mullin For For Management

1.7 Elect Director Wiliam D. Perez For For Management

1.8 Elect Director Christine A. Poon For Fo r Management

1.9 Elect Director Charles Prince For For Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against Against Shareholder

Office rs' Compensation

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC. 0;

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 23, 2008 Meeting Type: Annual &# 160;

Record Date: NOV 15, 2007

# Proposal Mgt Rec V ote Cast Sponsor

1.1 Elect Director Natalie A. Black For For Management

1.2 Elect Director Robert A. Cornog For For Management

1.3 Elect Director William H. Lacy For For Management

1.4 Elect Director Stephen A. Roell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------- - -----------------------

LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107 &# 160;

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ralph E. Gomory For For Management

2 Elect Director Marvin L. Mann For For Management

3 Elect Director Teresa Beck For For Management

4 Ratify Auditors For For Management

5 Amend Omnibus Stock Plan For For & #160; Management

6 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker: LLTC Security ID: 535678 106

Meeting Date: NOV 7, 2007 Meeting Type: Annual

Record Date: SEP 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Swanson, Jr. For For Management

1.2 Elect Director David S. Lee For For &# 160; Management

1.3 Elect Director Lothar Maier For For Management

1.4 Elect Director Richard M. Moley For For Management

1.5 Elect Director Thomas S. Volpe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MASCO CORPORATION &# 160;

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Elect Director Verne G. Istock For For Management

2 Elect Director David L. Johnston For For Management

3 Elect Director J. Michael Losh For For Management

4 Elect Director Timothy Wadhams For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP Security ID: 580645109 0;

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Winfried Bischoff For Withhold Management

1.2 Elect Director Douglas N. Daft For Withhold Management

1.3 Elect Director Linda Koch Lorimer For Withhold Management

1.4 Elect Director Harold McGraw III For Withhold Management

1.5 Elect Director Michael Rake For For Management

2 Ratify Auditors 0; For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Reduce Supermajority Vote Requirement Against For Shareholder

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker: MHS Security ID: 5840 5U102

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John L. Cassis For For Management

2 Elect Director Michael Goldstein For 0; For Management

3 Elect Director Blenda J. Wilson For For Management

4 Ratify Auditors For For Management

5 Increase Authorized Common Stock For & #160; For Management

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MEDTRONIC, INC. 60;

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 23, 2007 Meeting Type: Annual & #160;

Record Date: JUN 25, 2007

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Calhoun For For Management

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director James T. Lenehan For For Management

1.4 Elect Director Kendall J. Powell For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard T. Clark For For & #160; Management

2 Elect Director Johnnetta B. Cole, Ph.D. For For Management

3 Elect Director Thomas H. Glocer For For Management

4 Elect Director Steven F. Goldstone For For Management

5& #160; Elect Director William B. Harrison, Jr. For For Management

6 Elect Director Harry R. Jacobson, M.D. For For Management

7 Elect Director William N. Kelley, M.D. For For Management

8 Elect Director Rochelle B. Lazarus For For &# 160; Management

9 Elect Director Thomas E. Shenk, Ph.D. For For Management

10 Elect Director Anne M. Tatlock For For Management

11 Elect Director Samuel O. Thier, M.D. For For Management

12 Elect Director Wendell P. Weeks For For Management

13 Elect Director Peter C. Wendell For For Management

14 Ratify Auditors For For Management

15 Limit Executive Compensation Against Against Shareholder

16 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

17 Amend Articles/Bylaws/Charter -- Call ; Against For Shareholder

Special Meetings

18 Adopt a bylaw to Require an Independent Against Against Shareholder

Lead Director &# 160;

--------------------------------------------------------------------------------

MICROSOFT CORP. ;

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 13, 2007 Meeting Type: Annual &# 160;

Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William H. Gates, III For For Management

2 Elect Director Steven A. Ballmer For For Management

3 Elect Director James I. Cash, Jr. For For Management

4 Elect Director Dina Dublon For For Management

5 Elect Director Raymond V. Gilmartin For For Management

6 Elect Director Reed Hastings For For Management

7 60; Elect Director David F. Marquardt For For Management

8 Elect Director Charles H. Noski For For Management

9 Elect Director Helmut Panke For For Management

10 Elect Director Jon A. Shirley 0; For For Management

11 Ratify Auditors For For Management

12 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet 60;

13 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin D. Booth For For Management

1.2 Elect Director Maureen A. Hendricks For For Management

1.3 Elect Director Martin D. Madaus For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MORGAN STANLEY & #160;

Ticker: MS Security ID: 617446448

Meeting Date: APR 8, 2008 Meeting Type: Annual & #160;

Record Date: FEB 8, 2008

# Proposal 0; 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 Managem ent

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 60; For For Management

11 Elect Director Laura D. Tyson For For Management

12 Ratify Auditors For For Management

13 Eliminate Supermajority Vote Requirement Fo r For Management

14 Approve Report of the Compensation Against Against Shareholder

Committee

15 Report on Human Right s Investment Against Against Shareholder

Policies

------------------------------------------------------- - -------------------------

NISOURCE INC.

Ticker: NI Security ID: 65473P105 60;

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Abdoo For For Management

2 Elect Director Steven C. Beering For For Management

3 Elect Director Deborah S. Coleman For For Management

4 Elect Director Dennis E. Foster For For Management

5 Elect Director Michael E. Jesanis For For Management

6 Elect Director Marty R. Kittrell For For Management

7 Elect Director W. Lee Nutter For For Management

8 Elect Director Ian M. Rolland For For Management

9 ; Elect Director Robert C. Skaggs For For Management

10 Elect Director Richard L. Thompson For For Management

11 Elect Director Carolyn Y. Woo For For Management

12 Ratify Auditors 60; For For Management

13 Eliminate Supermajority Vote Requirement For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elect Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Di rector Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACCAR INC.

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Vote Requirements to Amend ; Against For Shareholder

Articles/Bylaws/Charter

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

PALL CORP. &# 160;

Ticker: PLL Security ID: 696429307

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 8, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cheryl W. Grisé For For Management

1.2 Elect Director John H.F. Haskell, Jr. For For Management

1.3 Elect Director Katharine L. Plourde For For Management

1.4 Elect Director Heywood Shelley For For Management

1.5 Elect Director Edward Travaglianti For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker: BTU 0; Security ID: 704549104

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sandra Van Trease For For Management

2 Ratify Auditors & #160; For For Management

3 Declassify the Board of Directors For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC.

Ticker: POM Security ID: 713291102

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack B. Dunn, IV For For Management

1.2 Elect Director Terence C. Golden For 0; For Management

1.3 Elect Director Frank O. Heintz For For Management

1.4 Elect Director Barbara J. Krumsiek For For Management

1.5 Elect Director George F. MacCormack For For Management

1.6 Elect Director Richard B. McGlynn For For Management

1.7 Elect Director Lawrence C. Nussdorf For For Management

1.8 Elect Director Frank K. Ross For For Management

1.9 Elect Director Pauline A. Schneider For For Management

1.10 Elect Director Lester P. Silverman For For Management

1.11 Elect Director William T. Torgerson For For Management

1.12 Elect Director Dennis R. Wraase For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC. ;

Ticker: PFG Security ID: 74251V102

Meeting Date: MAY 20, 2008 Meeting Type: Annual 60;

Record Date: MAR 25, 2008

# Proposal Mgt Rec &# 160;Vote Cast Sponsor

1 Elect Director Betsy J. Bernard For For Management

2 Elect Director Jocelyn Carter-Miller For For Management

3 Elect Director Gary C. Costley For For Management

4 Elect Director William T. Kerr For For Management

5 Ratify Auditors For For Management

-------------------------------- - ------------------------------------------------

R.H. DONNELLEY CORP.

Ticker: RHD Security ID: 74955W307 &# 160;

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

&n bsp;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael P. Connors For For Management

2 Elect Director Thomas J. Reddin For For Managemen t

3 Elect Director David M. Veit For For Management

4 Ratify Auditors For For Management

5 Approve Stock Option Exchange Program For For Management

6 Declassify the Board of Directors Against Against Shareholder

7 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

RED HAT, INC.

Ticker: RHT Security ID: 756577102 ;

Meeting Date: AUG 16, 2007 Meeting Type: Annual

Record Date: JUN 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director General H. Hugh Shelton For For Management

1.2 Elect Director Matthew J. Szulik For For Management

2 &# 160; Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD. ;

Ticker: RCL Security ID: V7780T103

Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laura D.S. Laviada For For Management

1.2 Elect Director Eyal Ofer For For Management

1.3 Elect Director William K. Reilly For For Management

1.4 60; Elect Director A. Alexander Wilhelmsen For For Management

2 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. For For Management

2008 EQUITY PLAN.

3 RATIFICATION OF APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY

S INDEPENDENT REGISTERED CERTIFIED PUBLIC

ACCOUNTING FIRM FOR 2008.

4 THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against Against Shareholder

ACCOMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L. Patrick Hassey For 60; For Management

1.2 Elect Director Lynn M. Martin For For Management

1.3 Elect Director Hansel E. Tookes, II For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker: SGP Security ID: 806605101

Meeting Date: MAY 16, 2008 0; Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal 60; 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 60; Management

1.4 Elect Director C. Robert Kidder For For Management

1.5 Elect Director Eugene R. McGrath For For Management

1.6 Elect Director Carl E. Mundy, Jr. For For Management

1.7 Elect Director Antonio M. Perez For For Management

1.8 Elect Director Patricia F. Russo For For Management

1.9 Elect Director Jack L. Stahl For For Management

1.10 Elect Director Craig B. Thompson & #160; 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

--------------------------------------------------------------------------------

SEMPRA ENERGY ;

Ticker: SRE Security ID: 816851109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Collato For For Management

2 Elect Director Wilford D. Godbold Jr. For For Management

3 Elect Director Richard G. Newman For For Management

4 Elect Director Carlos Ruiz Sacristan For For Management

5 Elect Director William C. Rusnack For For Management

6 Elect Director William P. Rutledge For For Management

7 Elect Director Lynn Schenk For For Management

8 Elect Director Neal E. Schmale For For Management

9 Ratify Auditors For For Management

10 Approve Omnibus Stock Plan For For Management

11 Eliminate Supermajority Vote Requirement For For Management

12 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation &# 160;

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO. 0;

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 21, 2008 Meeting Type: Annual &# 160;

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Biegler For For Management

1.2 Elect Director Louis E. Caldera For For Management

1.3 Elect Director C. Webb Crockett For For Management

1.4 Elect Director William H. Cunningham 60; For For Management

1.5 Elect Director Travis C. Johnson For For Management

1.6 Elect Director Gary C. Kelly For For Management

1.7 Elect Director Nancy B. Loeffler For For &# 160; Management

1.8 Elect Director John T. Montford For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Establish a Compensation Committee Against Against Shareholder

5 Prepare Sustainability Report Against Against Shareholder

--------------------------------------------------------------------------------

SPRINT NEXTEL CORP

Ticker: S Security ID: 852061100

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert R. Bennett For For& #160; Management

2 Elect Director Gordon M. Bethune For For Management

3 Elect Director Larry C. Glasscock For For Management

4 Elect Director James H. Hance, Jr. For For Management

5 Elect Director Daniel R. Hesse For For Management

6 Elect Director V. Janet Hill For For Management

7 Elect Director Irvine O. Hockaday, Jr. For For Management

8 Elect Di rector Rodney O?Neal For For Management

9 Elect Director Ralph V. Whitworth For For Management

10 Ratify Auditors For For Management

11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

------------------------------------------------------------------------------- - -

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A401

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adam Aron For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Directo r Bruce Duncan For For Management

1.4 Elect Director Lizanne Galbreath For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Stephen R. Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Frits Van Paasschen For For Management

1.9 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 29, 2008 Meeting Type: Annual 0;

Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patricia C. Frist For For Management

1.2 Elect Director Blake P. Garrett, Jr. For For Management

1.3 Elect Director Douglas Ivester For For Management

1.4 Elect Director Karen Hastie Williams For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 13, 2007 Meeting Type: Annual

Record Date: JUL 17, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Brown For For ; Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Frank E. Dangeard For For Management

1.4 Elect Director David L. Mahoney For For Management

1.5 Elect Director Robert S. Miller For For Management

1.6 Elect Director George Reyes For 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 Outside Director Stock Awards in For For Management

Lieu of Cash &# 160;

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compens ation

--------------------------------------------------------------------------------

SYSCO CORPORATION &# 160;

Ticker: SYY Security ID: 871829107

Meeting Date: NOV 9, 2007 Meeting Type: Annual & #160;

Record Date: SEP 11, 2007

# Proposal Mg t Rec Vote Cast Sponsor

1 Elect Director John M. Cassaday For For Management

2 Elect Director Manuel A. Fernandez For For Management

3 Elect Director Jackie M. Ward For For Management

4 Approve Omnibus Stock Plan For For Management

5 Amend Qualified Employee Stock Purchase For For Management

Plan 60;

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 9, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect Director William C. Ballard, Jr. For For Management

2 Elect Director Richard T. Burke For For Management

3 Elect Director Robert J. Darretta ; For For Management

4 Elect Director Stephen J. Hemsley For For Management

5 Elect Director Michele J. Hooper For For Management

6 Elect Director Douglas W. Leatherdale For For Management

7 Elect Director Glenn M. Renwick For For Management

8 Elect Director Gail R. Wilensky For For Management

9 Amend Omnibus Stock Plan For For Management

10 Amend Qualified Employee Stock Purchase For For Management

Plan

11 Ratify Auditors 60; For For Management

12 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

13 Performance-Based Equity Awards &# 160; Against Against Shareholder

--------------------------------------------------------------------------------

WELLS FARGO AND COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008&# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John S. Chen 0; For For Management

2 Elect Director Lloyd H. Dean For For Management

3 Elect Director Susan E. Engel For For Management

4 Elect Director Enrique Hernandez, Jr. For ; For Management

5 Elect Director Robert L. Joss For For Management

6 Elect Director Richard M. Kovacevich For For Management

7 Elect Director Richard D. McCormick For For Management

8 Elect Director Cynthia H. Milligan For For Management

9 Elect Director Nicholas G. Moore For For Management

10 Elect Director Philip J. Quigley For For Management

11 Elect Director Donald B. Ri ce For For Management

12 Elect Director Judith M. Runstad For For Management

13 Elect Director Stephen W. Sanger For For Management

14 Elect Director John G. Stumpf For 60; For Management

15 Elect Director Susan G. Swenson For For Management

16 Elect Director Michael W. Wright For For Management

17 Ratify Auditors For 60; For Management

18 Amend Executive Incentive Bonus Plan For For Management

19 Amend Omnibus Stock Plan For For Management

20 Require Independent Board Chairman Against Against Shareholder

21 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

22 Pay For Superior Performance Against Against Shareholder

23 Report on Human Rights Investment Against Against Shareholder

Policies

24 Adopt EEO Policy Without Reference to Against Against Shareholder

Sexual Orientation

25 Report on Racial and Ethnic Disparities Against Against Shareholder

in Loan Pricing &# 160;

--------------------------------------------------------------------------------

WYETH 0;

Ticker: WYE Security ID: 983024100

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert M. Amen For For Management

2 Elect Director Michael J. Critelli For For Management

3 Elect Director Robert Essner For For Management

4 Elect Director John D. Fee rick For For Management

5 Elect Director Frances D. Fergusson For For Management

6 Elect Director Victor F. Ganzi For For Management

7 Elect Director Robert Langer F or For Management

8 Elect Director John P. Mascotte For For Management

9 Elect Director Raymond J. McGuire For For Management

10 Elect Director Mary Lake Polan For For 0; Management

11 Elect Director Bernard Poussot For For Management

12 Elect Director Gary L. Rogers For For Management

13 Elect Director John R. Torell III For For Management

14 Ratify Auditors For For Management

15 Amend Omnibus Stock Plan For For Management

16 Amend Non-Employee Director Restricted For For Management

Stock Plan

17 Report on Political Contributions Against Against Shareholder

18 Claw-back of Payments under Restatements Against Against Shareholder

--------------------------------------------------------------------------------

XILINX, INC.

Ticker: XLNX Security ID: 983919101

Meeting Date: AUG 9, 2007 Meeting Type: Annual

Record Date: JUN 11, 2007 & #160;

# 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 60; Elect Director William G. Howard, Jr. For For Management

1.6 Elect Director J. Michael Patterson For For Management

1.7 Elect Director Marshall C. Turner For For Management

1.8 Elect Director Elizabeth W. Vanderslice For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Omnibus Stock Plan 0; For For Management

4 Ratify Auditors For For Management

======================== UBS U.S. LARGE CAP GROWTH FUND ========================

ALCON INC.

Ticker: ACL Security ID: H01301102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE 2007 ANNUAL REPORT AND For Did Not Management

& #160; ACCOUNTS OF ALCON, INC. AND THE 2007 Vote

CONSOLIDATED FINANCIAL STATEMENTS OF

ALCON, INC. AND SUBSIDIARIES ;

2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management

PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote

FINANCIAL YEAR 2007 &# 160;

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management

DIRECTORS FOR THE FINANCIAL YEAR 2007 Vote

4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For Did Not Management

GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote

COMPANY AUDITORS

5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Management

AUDITORS Vote

6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management

BULCKE & #160; Vote

7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management

THOMAS G. PLASKETT Vote 0;

8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management

POLMAN Vote

9 ELECTION TO THE BOARD OF DIRECTORS: CARY For &# 160; Did Not Management

R. RAYMENT Vote

10 ELECTION TO THE BOARD OF DIRECTORS: James For Did Not Management

Singh 0; Vote

11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For Did Not Management

Daniel Vasella Vote

12 APPROVAL OF SHARE CANCELLATION For Did Not Management

Vote

--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker: AGN Security ID: 018490102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Deborah Dunsire For For Management

1.2 Elect Director Trevor M. Jones For For Management

1.3 Elect Director Louis J. Lavigne For For Management

1.4 Elect Director Leonard D. Schaeffer For For Management

2 Approve Omnibus Stock Plan &# 160; For For Management

3 Ratify Auditors For For Management

4 Pay For Superior Performance Against Against Shareholder

5 Report on Animal Testing &# 160; Against Against Shareholder

--------------------------------------------------------------------------------

AMAZON.COM, INC. & #160;

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 60; Elect Director Jeffrey P. Bezos For For Management

2 Elect Director Tom A. Alberg For For Management

3 Elect Director John Seely Brown For For Management

4 Elect Director L. John Doerr & #160; For For Management

5 Elect Director William B. Gordon For For Management

6 Elect Director Myrtle S. Potter For For Management

7 Elect Director Thomas O. Ryder For 60; For Management

8 Elect Director Patricia Q. Stonesifer For For Management

9 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN TOWER CORP.

Ticker: AMT & #160; Security ID: 029912201

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond P. Dolan For For Management

1.2 Elect Director Ronald M. Dykes For& #160; For Management

1.3 Elect Director Carolyn F. Katz For For Management

1.4 Elect Director Gustavo Lara Cantu For For Management

1.5 Elect Director JoAnn A. Reed For For Management

1.6 Elect Director Pamela D.A. Reeve For For Management

1.7 Elect Director David E. Sharbutt For For Management

1.8 Elect Director James D. Taiclet, Jr. For For Management

1.9 Elect Director Sam me L. Thompson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APPLE, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: MAR 4, 2008 Meeting Type: Annual

Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William V. Campbell For For Management

1.2 Elect Director Millard S. Drexler For For Management

1.3 Elect Director Albert A. Gore, Jr. For For Management

1.4 Elect Director Steven P. Jobs For For Management

1.5 Elect Director Andrea Jung For For Management

1.6 Elect Director Arthur D. Levinson ; For For Management

1.7 Elect Director Eric E. Schmidt For For Management

1.8 Elect Director Jerome B. York For For Management

2 Ratify Auditors &# 160; For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Amend Bylaws to Establish a Board ; Against Against Shareholder

Committee on Sustainability

--------------------------------------------------------------------------------

&nb sp;

AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 13, 2007 Meeting Type: Annual

Record Date: SEP 14, 2007

# Proposal &# 160; 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 60; For Management

1.4 Elect Director Leon G. Cooperman For For Management

1.5 Elect Director Eric C. Fast For For Management

1.6 Elect Director R. Glenn Hubbard For For Managem ent

1.7 Elect Director John P. Jones For For Management

1.8 Elect Director Frederic V. Malek For For Management

1.9 Elect Director Gregory L. Summe For For Management

1.10 Elect Director Henry Taub For For Management

2 Ratify Auditors For For Management

---------------------------------------------------------------- - ----------------

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109 ;

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Wayne T. Hockmeyer For For Management

2 Elect Director Joseph B. Martin For For Management

3 Elect Director Robert L. Parkinson For For Management

4 Elect Director Thomas T. Stallkamp For For Management

5 Elect Director Albert P.L. Stroucken For For Management

6 Ratify Auditors ; For For Management

--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY ;

Ticker: BDX Security ID: 075887109

Meeting Date: JAN 29, 2008 Meeting Type: Annual

Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Marshall O. Larsen For For Management

1.3 Elect Director Gary A. Mecklenburg For For Management

1.4 Elect Director Cathy E. Minehan For For Management

1.5 Elect Director Alfred Sommer For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Agains t Against Shareholder

4 Provide for Cumulative Voting Against Against Shareholder

5 Report on Product Safety Against Against Shareholder

------------------------------------------------------- - -------------------------

BOEING CO., THE

Ticker: BA Security ID: 097023105 & #160;

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John H. Biggs For For Management

2 Elect Director John E. Bryson For For 0; Management

3 Elect Director Arthur D. Collins, Jr. For For Management

4 Elect Director Linda Z. Cook For For Management

5 Elect Director William M. Daley For For Management

6 Elect Director Kenneth M. Duberstein For For Management

7 Elect Director James L. Jones For For Management

8 Elect Director Edward M. Liddy For For Management

9 0; Elect Director John F. McDonnell For For Management

10 Elect Director W. James McNerney, Jr. For For Management

11 Elect Director Mike S. Zafirovski For For Management

12 Ratify Auditors For For Management

13 Report on Foreign Arms Sales Against Against Shareholder

14 Adopt Principles for Health Care Reform Against Against Shareholder

15 Adopt Human Rights Policy Against Against Shareholder

16 Require Independent Lead Director Against Against Shareholder

17 Performance-Based and/or Time-Based Against Against Shareholder

Equity Awards

18 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

19 Restrict Severance Agreements Against Against Shareholder

60; (Change-in-Control)

--------------------------------------------------------------------------------

BURLINGTON NORTHERN SANTA FE CORP. 60;

Ticker: BNI Security ID: 12189T104

Meeting Date: APR 24, 2008 Meeting Type: Annual & #160;

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sp onsor

1 Elect Director Alan L. Boeckmann For For Management

2 Elect Director Donald G. Cook For For Management

3 Elect Director Vilma S. Martinez For For Management

4 Elect Director Marc F. Racicot For For Management

5 Elect Director Roy S. Roberts For For Management

6 Elect Director Matthew K. Rose For For Management

7 Elect Director Marc J. Shapiro For For Management

8 Elect Director J.C. Watts, Jr. For For Management

9 Elect Director Robert H. West For For Management

10 Elect Director J. Steven Whis ler For For Management

11 Elect Director Edward E. Whitacre, Jr. For For Management

12 Ratify Auditors For For Management

13 Advisory Vote to Ratify Named Executive Against Agai nst Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

 
CISCO SYSTEMS, INC.                                                             
 
Ticker:       CSCO           Security ID:  17275R102       
0;                    
Meeting Date: NOV 15, 2007   Meeting Type: Annual                               
Record Date:  SEP 17, 2007                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director Carol A. Bartz             For       For        Management 
2     Elect Director M. Michele Burns           For       For      
0; Management 
3     Elect Director Michael D. Capellas        For       For        Management 
4     Elect Director Larry R. Carter            For       For        Management 
5     Elect Director John T. Chambers           For       For        Management 
6     Elect Director Brian L. Halla             For       For        Management 
7     Elect Director Dr. John L. Hennessy       For       For        Management 
8     Elect Director Richard M. Kovacevich      For       For        Management 
9     Elect Director Roderick C. McGeary  &
#160;     For       For        Management 
10    Elect Director Michael K. Powell          For       For        Management 
11    Elect Director Steven M. West             For       For        Management 
12    Elect Director Jerry Yang                 For   &
#160;   For        Management 
13    Amend Omnibus Stock Plan                  For       For        Management 
14    Approve Executive Incentive Bonus Plan    For       For        Management 
15    Ratify Auditors                           For    &#
160;  For        Management 
16    Amend Bylaws to Establish a Board         Against   Against    Shareholder
      Committee on Human Rights                                                 
17    Pay For Superior Performance              Against 
60; For        Shareholder
18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation                                                    
19    Report on Internet Fragmentation          Against   For  
60;     Shareholder
 
 
--------------------------------------------------------------------------------
 
CONSOL ENERGY, INC.                                                           
60; 
 
Ticker:       CNX            Security ID:  20854P109                            
Meeting Date: APR 29, 2008   Meeting Type: Annual                               
Record Date:  MAR 5, 2008     
                                                  
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director John Whitmire            
; For       For        Management 
1.2   Elect  Director J. Brett Harvey           For       For        Management 
1.3   Elect  Director James E. Altmeyer, Sr.    For       Withhold   Management 
1.4   Elect  Director William E. Davis          For       For        Management 
1.5   Elect  Director Raj K. Gupta              For       For        Management 
1.6   Elect  Director Patricia A. Hammick       For       For        Management 
1.7   Elect  Director David C. Hardesty, Jr.    For       For        Management 
1.8   Elect  Director John T. Mills    
0;        For       For        Management 
1.9   Elect  Director William P. Powell         For       For        Management 
1.10  Elect  Director Joseph T. Williams        For       For        Management 
2     Ratify Auditors                        
   For       For        Management 
3     Approve Executive Incentive Bonus Plan    For       For        Management 
4     Report on GHG Emissions Reductions From   Against   For        Shareholder
      Products and Operations                                    &#
160;              
 
 
--------------------------------------------------------------------------------
 
EBAY INC.                                                      
0;                
 
Ticker:       EBAY           Security ID:  278642103                            
Meeting Date: JUN 19, 2008   Meeting Type: Annual                               
Record Date:  APR 21, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Direc
tor Fred D. Anderson           For       For        Management 
2     Elect Director Edward W. Barnholt         For       For        Management 
3     Elect Director Scott D. Cook              For       For        Management 
4     Elect Director John J. Donahoe        
    For       For        Management 
5     Approve Omnibus Stock Plan                For       For        Management 
6     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
EXELON CORP.                                                                    
 
Ticker:       EXC            Security ID:  30161N101                            
Meeting Date: APR 29, 2008   Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                 
0;                     
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director Bruce DeMars               For       For        Management 
2     Elect Director Nelson A. Diaz             For       For        Management 
3     Elect Director Paul L. Joskow             For       For        Management 
4     Elect Director John W. Rowe               For       For        Management 
5     Ratify Auditors                           For       For        Management 
6     Report on Global Warming                  Against   Against    Shareholder
 
 
--------------------------------------------------------------------------------
 
FEDEX CORPORATION                                                               
 
Ticker:       FDX            Security ID:  31428X106             
;               
Meeting Date: SEP 24, 2007   Meeting Type: Annual                               
Record Date:  JUL 30, 2007                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director James L. Barksdale         For       For        Management 
2     Elect Director August A. Busch, IV        For       For        Management 
3     Elect Director John A. Edwardson          For       For        Management 
4     Elect Director Judith L. Estrin           For       For        Management 
5     Elect Director Philip Greer               For       For        Management 
6 
    Elect Director J.R. Hyde, III             For       For        Management 
7     Elect Director Shirley A. Jackson         For       For        Management 
8     Elect Director Steven R. Loranger         For       For        Management 
9     Elect Director Gary W. Loveman     
60;      For       For        Management 
10    Elect Director Charles T. Manatt          For       For        Management 
11    Elect Director Frederick W. Smith         For       For        Management 
12    Elect Director Joshua I. Smith            For       For   &#
160;    Management 
13    Elect Director Paul S. Walsh              For       For        Management 
14    Elect Director Peter S. Willmott          For       For        Management 
15    Ratify Auditors                           For       For   
;     Management 
16    Separate Chairman and CEO Positions       Against   For        Shareholder
17    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officer's Compensation                                                    
18    Report on Global Warming                  Against   Against    Shareholder
19    Report on Political Contributions         Against   Against    Shareholder
 
 
--------------------------------------------------------------------------------
 
FREEPORT-MCMORAN COPPER & GOLD INC.                                             
 
Ticker:       FCX            Security ID:  35671D857                            
Meeting Date: JUN 5, 2008    Meeting Type: Annual                               
Record Date:  APR 15, 2008                                                      
 
#     Proposal        &#
160;                         Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Richard C. Adkerson        For       For        Management 
1.2   Elect Director Robert J. Allison, Jr.     For       Withhold   Management 
1.3   Elect Director Robert A. Day              For       For
        Management 
1.4   Elect Director Gerald J. Ford             For       For        Management 
1.5   Elect Director H. Devon Graham, Jr.       For       Withhold   Management 
1.6   Elect Director J. Bennett Johnston        For       For        Management 
1.7   Elect Director Charles C. Krulak          For       For        Management 
1.8   Elect Director Bobby Lee Lackey           For       Withhold   Management 
1.9   Elect Director Jon C. Madonna             For       For        Management 
1.10  Elect Director Dustan E. McCoy            For
       Withhold   Management 
1.11  Elect Director Gabrielle K. McDonald      For       For        Management 
1.12  Elect Director James R. Moffett           For       For        Management 
1.13  Elect Director B.M. Rankin, Jr.           For       For        Management 
1.14  Elect Director J. Stapleton Roy           For       For        Management 
1.15  Elect Director Stephen H. Siegele         For       For        Management 
1.16  Elect Director J. Taylor Wharton          For       For        Management 
2     Ratify Auditors           
60;               For       For        Management 
3     Increase Authorized Common Stock          For       For        Management 
 
 
--------------------------------------------------------------------------------
 
GENENTECH, INC.                                                                 
 
Ticker:       DNA            Security ID:  368710406                            
Meeting Date: APR 15, 2008   Meeting Type: Annual                               
Record Date:  FEB 19, 2008                                                      
 
#     Proposal  
;                                Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Herbert W. Boyer           For       Withhold   Management 
1.2   Elect Director William M. Burns           For       Withhold   Management 
1.3   Elect Director Erich Hunziker          &#
160;  For       Withhold   Management 
1.4   Elect Director Jonathan K.C. Knowles      For       Withhold   Management 
1.5   Elect Director Arthur D. Levinson         For       Withhold   Management 
1.6   Elect Director Debra L. Reed              For       For        Management 
1.7   Elect Director Charles A. Sanders         For       For        Management 
2     Amend Qualified Employee Stock Purchase   For       For        Management 
      Plan                                                                  
    
3     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
GOLDMAN SACHS GROUP, INC., THE                                                  
 
Ticker:       GS             Security ID:  38141G104                            
Meeting Date: APR 10, 2008   Meeting Type: Annual  
0;                            
Record Date:  FEB 11, 2008                                                      
 
#     Proposal                           
       Mgt Rec   Vote Cast  Sponsor    
1     Elect Directors Lloyd C. Blankfein        For       For        Management 
2     Elect Directors John H. Bryan             For       For        Management 
3     Elect Directors Gary D. Cohn              For       For   
;     Management 
4     Elect Directors Claes Dahlback            For       For        Management 
5     Elect Directors Stephen Friedman          For       For        Management 
6     Elect Directors William W. George         For       For        Management 
7     Elect Directors Rajat K. Gupta            For       For        Management 
8     Elect Directors James A. Johnson          For       For        Management 
9     Elect Directors Lois D. Juliber           For       For        Management 
10  &
#160; Elect Directors Edward M. Liddy           For       For        Management 
11    Elect Directors Ruth J. Simmons           For       For        Management 
12    Elect Directors Jon Winkelried            For       For        Management 
13    Ratify Auditors           
                For       For        Management 
14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation                               
                     
16    Prepare Sustainability Report             Against   Against    Shareholder
 
 
--------------------------------------------------------------------------------
 
GOOGLE 
INC                                                                      
 
Ticker:       GOOG           Security ID:  38259P508                            
Meeting Date: MAY 8, 2008    Meeting Type: Annual                               
Record Date:  MAR 11, 2008                                                      
 
#     Proposal            
60;                     Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Eric Schmidt               For       For        Management 
1.2   Elect Director Sergey Brin                For       For        Management 
1.3   Elect Director Larry Page      
;           For       For        Management 
1.4   Elect Director L. John Doerr              For       For        Management 
1.5   Elect Director John L. Hennessy           For       For        Management 
1.6   Elect Director Arthur D. Levinson         For     &#
160; For        Management 
1.7   Elect Director Ann Mather                 For       For        Management 
1.8   Elect Director Paul S. Otellini           For       For        Management 
1.9   Elect Director K. Ram Shriram             For       For        Management 
1.10  Elect Director Shirley M. Tilghman        For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Amend Omnibus Stock Plan                  For       For       
; Management 
4     Adopt Internet Censorship Policies        Against   Against    Shareholder
5     Amend Bylaws to Establish a Board         Against   Against    Shareholder
      Committee on Human Rights                                                 
 
 
--------------------------------------------------------------------------------
 
INTERNATIONAL GAME TECHNOLOGY                                                   
 
Ticker:       IGT            Security ID:  459902102                            
Meeting Date: FEB 27, 2008   Meeting Type: Annual                               
Record Date:  DEC 31, 2007                         &#
160;                            
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Robert A. Bittman          For       For        Management 
1.2   Elect Director Richard R. Burt            For       For        Management 
1.3   Elect Director Patti S. Hart              For       For        Management 
1.4   Elect Director Leslie S. Heisz            For       For        Management 
1.5   Elect Di
rector Robert A. Mathewson        For       For        Management 
1.6   Elect Director Thomas J. Matthews         For       For        Management 
1.7   Elect Director Robert Miller              For       For        Management 
1.8   Elect Director Frederick B. Rentschler    For       For   &#
160;    Management 
2     Amend Omnibus Stock Plan                  For       For        Management 
3     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
ITT EDUCATIONAL SERVICES, INC.                                                  
 
Ticker:       ESI            Securi
ty ID:  45068B109                            
Meeting Date: MAY 6, 2008    Meeting Type: Annual                               
Record Date:  MAR 7, 2008                                                       
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director John E. Dean              For       For        Management 
1.2   Elect  Director James D. Fowler, Jr.      For     &#
160; For        Management 
1.3   Elect  Director Vin Weber                 For       For        Management 
2     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
J.CREW GROUP, INC.                                                              
 
Ticker:      
; JCG            Security ID:  46612H402                            
Meeting Date: JUN 5, 2008    Meeting Type: Annual                               
Record Date:  APR 7, 2008                                               
;        
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Mary Ann Casati            For       For        Management 
1.2   Elect Director Jonathan Coslet  &#
160;         For       For        Management 
1.3   Elect Director Josh Weston                For       For        Management 
2     Approve Omnibus Stock Plan                For       Against    Management 
3     Ratify Auditors            
0;              For       For        Management 
 
 
--------------------------------------------------------------------------------
 
JOHNSON & JOHNSON                                    
                           
 
Ticker:       JNJ            Security ID:  478160104                            
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  FEB 26, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Mary Sue Coleman           For       For        Management 
1.2   Elect Director James G. Cullen            For       For        Management 
1.3   Elect Director Michael M.E. Johns         For       For        Management 
1.4   Elect Director Arnold G. Langbo     
60;     For       For        Management 
1.5   Elect Director Susan L. Lindquist         For       For        Management 
1.6   Elect Director Leo F. Mullin              For       For        Management 
1.7   Elect Director Wiliam D. Perez            For       For   
60;    Management 
1.8   Elect Director Christine A. Poon          For       For        Management 
1.9   Elect Director Charles Prince             For       For        Management 
1.10  Elect Director Steven S. Reinemund        For       For        Management 
1.11  Elect Director David Satcher              For       For        Management 
1.12  Elect Director William C. Weldon          For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation                                                    
 
 
--------------------------------------------------------------------------------
 
LABORATORY CORPORATION OF AMERICA HOLDINGS                                      
 
Ticker:       LH             Security ID:  50540R409                            
Meeting Date: MAY 7, 2008    Meeting Type: Annual                               
Record Date:  MAR 14, 2008                                                      
 
#     Proposal     
                             Mgt Rec   Vote Cast  Sponsor    
1     Elect Director Thomas P. Mac Mahon        For       For        Management 
2     Elect Director Kerrii B. Anderson         For       For        Management 
3     Elect Director Jean-Luc Belingard   
0;     For       Against    Management 
4     Elect Director David P. King              For       For        Management 
5     Elect Director Wendy E. Lane              For       For        Management 
6     Elect Director Robert E. Mittelstaedt,    For       For    
60;   Management 
      Jr.                                                                       
7     Elect Director Arthur H. Rubenstein       For       For        Management 
8     Elect Dir
ector Bradford T. Smith          For       For        Management 
9     Elect Director M. Keith Weikel            For       For        Management 
10    Elect Director R. Sanders Williams        For       For        Management 
11    Approve Executive Incentive Bonus Plan    For       For 
       Management 
12    Approve Omnibus Stock Plan                For       For        Management 
13    Amend Qualified Employee Stock Purchase   For       For        Management 
      Plan                                      &
#160;                               
14    Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
MANITOWOC COMPANY, INC., THE                                                    
 
Ticker:       MTW            Security ID:  563571108                            
Meeting Date: MAY 6, 2008    Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      
 
#   
  Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Dean H. Anderson           For       For        Management 
1.2   Elect Director Keith D. Nosbusch          For       For        Management 
1.3   Elect Director Glen 
E. Tellock            For       For        Management 
2     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
MASTERCARD INCORPORATED                                                         
 
Ticker:       MA             Security ID:  57636Q104                         
   
Meeting Date: JUN 3, 2008    Meeting Type: Annual                               
Record Date:  APR 9, 2008                                                       
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Bernard S.Y. Fung          For       For        Management 
1.2   Elect Director Marc Olivie                For       For        Management 
1.3   Elect Director Mark Schwartz              For       For        Management 
2     Ratify Auditors                           For       For        Management 
 
 
----------------------------------------------------------------------------
- ----
 
MCDERMOTT INTERNATIONAL, INC.                                                   
 
Ticker:       MDR            Security ID:  580037109                     &
#160;      
Meeting Date: MAY 9, 2008    Meeting Type: Annual                               
Record Date:  MAR 31, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   DIRECTOR ROGER A. BROWN                   For       For        Management 
1.2   DIRECTOR OLIVER D. KINGSLEY, JR.          For       For        Management 
1.3   DIRECTOR BRUCE W. WILKINSON               For       For        Management 
2     APPROVE AMENDMENT TO ARTICLES OF          For       For        Management 
      INCORPORATION TO CHANGE THE PERIOD WITHIN                                 
      WHICH OUR BOARD OF DIRECTORS MAY SET A                                    
      RECORD DATE OF A MEETING OF STOCKHOLDERS.                                 
3     RATIFICATION OF APPOINTMENT OF MCDERMOTT  For       For        Management 
      S INDEPENDENT REGISTERED PUBLIC                                           
      ACCOUNTING FIRM FOR THE YEAR ENDING                                       
      DECEMBER 31, 2008.                 &#
160;                                      
 
 
--------------------------------------------------------------------------------
 
MEDCO HEALTH SOLUTIONS, INC.                          
0;                         
 
Ticker:       MHS            Security ID:  58405U102                            
Meeting Date: MAY 22, 2008   Meeting Type: Annual                               
Record Date:  MAR 26, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director John L. Cassis             For       For        Management 
2     Elect Director Michael Goldstein          For       For        Management 
3     Elect Director Blenda J. Wilson           For       For        Management 
4     Ratify Auditors 
60;                         For       For        Management 
5     Increase Authorized Common Stock          For       For        Management 
6     Limit Executive Compensation              Against   Against    Shareholder
 
 
--------------------------------------------------------------------------------
 
MICROSOFT CORP.                                                                 
 
Ticker:       MSFT           Security ID:  594918104                            
Meeting Date: NOV 13, 2007   Meeting Type: Annual                               
Record Date:  SEP 7, 2007                                      
                 
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director William H. Gates, III      For       For        Management 
2     E
lect Director Steven A. Ballmer          For       For        Management 
3     Elect Director James I. Cash, Jr.         For       For        Management 
4     Elect Director Dina Dublon                For       For        Management 
5     Elect Director Raymond V. Gilmartin    
0;  For       For        Management 
6     Elect Director Reed Hastings              For       For        Management 
7     Elect Director David F. Marquardt         For       For        Management 
8     Elect Director Charles H. Noski           For       For  
60;     Management 
9     Elect Director Helmut Panke               For       For        Management 
10    Elect Director Jon A. Shirley             For       For        Management 
11    Ratify Auditors                           For    
60;  For        Management 
12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder
      Access to the Internet                                                    
13    Amend Bylaws to Establish a Board         Against   Against  
60; Shareholder
      Committee on Human Rights                                                 
 
 
--------------------------------------------------------------------------------
 
PRAXAIR, INC.                                                                   
 
Ticker:       PX             Security ID:  74005P104                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  FEB 28, 2008                                                      
 
#     Proposal     &
#160;                            Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Nance K. Dicciani          For       For        Management 
1.2   Elect Director Edward G. Galante          For       For        Management 
1.3   Elect Director Ira D. Hall       
60;        For       For        Management 
1.4   Elect Director Raymond W. LeBoeuf         For       For        Management 
1.5   Elect Director Larry D. McVay             For       For        Management 
1.6   Elect Director Wayne T. Smith             For       For
60;       Management 
1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management 
1.8   Elect Director Robert L. Wood             For       For        Management 
2     Require Majority Vote for Non-Contested   For       For        Management 

0;     Election                                                                  
3     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
PROCTER & GAMBLE COMPANY, THE                                                   
 
Ticker:       PG   &#
160;         Security ID:  742718109                            
Meeting Date: OCT 9, 2007    Meeting Type: Annual                               
Record Date:  AUG 10, 2007                                                  
;    
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Rajat K. Gupta             For       For        Management 
1.2   Elect Director A. G. Lafley      
         For       For        Management 
1.3   Elect Director Lynn M. Martin             For       For        Management 
1.4   Elect Director Johnathan A. Rodgers       For       For        Management 
1.5   Elect Director John F. Smith, Jr.         For       For     
   Management 
1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management 
1.7   Elect Director Margaret C. Whitman        For       For        Management 
2     Ratify Auditor                            For       For        Management 
3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
4     Report on Free Enterprise Initiatives     Against   Against    Shareholder
5     Report on Animal Welfare                  Against   Against    Shareholder
 
 
--------------------------------------------------------------------------------
 
QUALCOMM INC.                                                                   
 
Ticker:    
0;  QCOM           Security ID:  747525103                            
Meeting Date: MAR 11, 2008   Meeting Type: Annual                               
Record Date:  JAN 14, 2008                                                
      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Barbara T. Alexander       For       For        Management 
1.2   Elect Director Donald G. Cruickshank      For &
#160;     For        Management 
1.3   Elect Director Raymond V. Dittamore       For       For        Management 
1.4   Elect Director Irwin Mark Jacobs          For       For        Management 
1.5   Elect Director Paul E. Jacobs             For       For        Management 
1.6   Elect Director Robert E. Kahn             For       For        Management 
1.7   Elect Director Sherry Lansing             For       For        Management 
1.8   Elect Director Duane A. Nelles            For       Withhold   Management 
1.9   Elect Director
 Marc I. Stern              For       For        Management 
1.10  Elect Director Brent Scowcroft            For       For        Management 
2     Amend Omnibus Stock Plan                  For       For        Management 
3     Ratify Auditors     &
#160;                     For       For        Management 
 
 
--------------------------------------------------------------------------------
 
RESEARCH IN MOTION LTD                            &#
160;                             
 
Ticker:       RIM            Security ID:  760975102                            
Meeting Date: JUL 17, 2007   Meeting Type: Annual                             
  
Record Date:  MAY 29, 2007                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Directors Michael Lazaridis, James  For       For        Management 
      Balsillie, James Estill, David Kerr,                                      
      Roger Martin, John E. Richardson, Barbara                                 
      Stymiest, and John Wetmore                                                
2     Approve Ernst & Young LLP as Auditors and For       For        Management 
      Authorize Board to Fix Remuneration of                             &
#160;      
      Auditors                                                                  
3     Amend Stock Option Plan                   For       For        Management 
 
 
--------------------------------------------------------------------------------
 
ROCKWELL AUTOMATION INC                                                         
 
Ticker:       ROK            Security ID:  773903109                            
Meeting Date: FEB 6, 2008    Meeting Type: Annual                               
Record Date:  DEC 10, 2007                            
60;                         
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Bruce M. Rockwell          For       For        Management 
1.2   Elect Director Joseph F. Toot, Jr.        For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Approve Omnibus Stock Plan                For       For        Management 
 
 
--------------------------------------------------------------------------------
 
SCHLUMBERGER LTD.                                                               
 
Ticker:       SLB            Security ID:  806857108                            
Meeting Date: APR 9, 2008    Meeting Type: Annual                               
Record Date:  FEB 20, 2008                   
;                                   
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director P. Camus                  For       For   &
#160;    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    &#
160;   Management 
1.5   Elect  Director N. Kudryavtsev            For       For        Management 
1.6   Elect  Director A. Lajous                 For       For        Management 
1.7   Elect  Director M.E. Marks                For       For        Management
 
1.8   Elect  Director D. Primat                 For       For        Management 
1.9   Elect  Director L.R. Reif                 For       For        Management 
1.10  Elect  Director T.I. Sandvold             For       For        Management 
1.11  Elect  Director N. Seydoux                For       For        Management 
1.12  Elect  Director L.G. Stuntz               For       For        Management 
2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management 
 
     DIVIDENDS                                                                 
3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For       For        Management 
      2008 STOCK INCENTIVE PLAN                           &#
160;                     
4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management 
      ACCOUNTING FIRM                                                           
 
 
--------------------------------------------------------------------------------
 
SOUTHWESTERN ENERGY CO.                                                         
 
Ticker:       SWN            Security ID:  845467109                            
Meeting Date: MAY 6, 2008    Meeting Type: Annual                               
Record Date:  MAR 14, 2008                                    &
#160;                 
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Lewis E. Epley, Jr.        For       For        Management 
1.2   E
lect Director Robert L. Howard           For       For        Management 
1.3   Elect Director Harold M. Korell           For       For        Management 
1.4   Elect Director Vello A. Kuuskraa          For       For        Management 
1.5   Elect Director Kenneth R. Mourton         For    
;   For        Management 
1.6   Elect Director Charles E. Scharlau        For       For        Management 
2     Ratify Auditors                           For       For        Management 
 
 
<
font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------
 
STARBUCKS CORP.                                                                 
 
Ticker:       SBUX   &#
160;       Security ID:  855244109                            
Meeting Date: MAR 19, 2008   Meeting Type: Annual                               
Record Date:  JAN 11, 2008                                                    
0; 
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director Howard Schultz             For       For        Management 
2     Elect Director Barbara Bass     
60;         For       For        Management 
3     Elect Director William W. Bradley         For       For        Management 
4     Elect Director Mellody Hobson             For       For        Management 
5     Elect Director Olden Lee               
60;  For       For        Management 
6     Elect Director James G. Shennan, Jr.      For       For        Management 
7     Elect Director Javier G. Teruel           For       For        Management 
8     Elect Director Myron E. Ullman, III       For       For        Management 
9     Elect Director Craig E. Weatherup         For       For        Management 
10    Ratify Auditors                           For       For        Management 
 
 
-----------
- ---------------------------------------------------------------------
 
STATE STREET CORP. (BOSTON)                                                     
 
Ticker:       STT            Security ID:  857477103        
0;                   
Meeting Date: APR 30, 2008   Meeting Type: Annual                               
Record Date:  MAR 7, 2008                                                       
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director K. Burnes                  For       For        Management 
1.2   Elect Director P. Coym                    For     &
#160; For        Management 
1.3   Elect Director N. Darehshori              For       For        Management 
1.4   Elect Director A. Fawcett                 For       For        Management 
1.5   Elect Director D. Gruber                  For       For  &
#160;     Management 
1.6   Elect Director L. Hill                    For       For        Management 
1.7   Elect Director C. LaMantia                For       For        Management 
1.8   Elect Director R. Logue                   For       For 
;       Management 
1.9   Elect Director M. Miskovic                For       For        Management 
1.10  Elect Director R. Sergel                  For       For        Management 
1.11  Elect Director R. Skates                  For       For  
60;     Management 
1.12  Elect Director G. Summe                   For       For        Management 
1.13  Elect Director R. Weissman                For       For        Management 
2     Ratify Auditors                           For   &
#160;   For        Management 
3     Limit Auditor from Providing Non-Audit    Against   Against    Shareholder
      Services                                                                  
 
 
--------------------------------------------------------------------------------
 
T. ROWE PRICE GROUP, INC.                                                       
 
Ticker:   
0;   TROW           Security ID:  74144T108                            
Meeting Date: APR 10, 2008   Meeting Type: Annual                               
Record Date:  FEB 11, 2008                                              &
#160;       
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director Edward C. Bernard          For       For        Management 
2     Elect Director James T. Brady &
#160;           For       For        Management 
3     Elect Director ) J. Alfred Broaddus, Jr.  For       For        Management 
4     Elect Director Donald B. Hebb, Jr.        For       For        Management 
5     Elect Director James A.C. Kennedy         For       For     
60;  Management 
6     Elect Director Brian C. Rogers            For       For        Management 
7     Elect Director Dr. Alfred Sommer          For       For        Management 
8     Elect Director Dwight S. Taylor           For       For        Management 
9     Elect Director Anne Marie Whittemore      For       For        Management 
10    Increase Authorized Common Stock          For       For        Management 
11    Ratify Auditors                           For       For        Management 
12    Other Business                            For       Against    Management 
 
 
--------------------------------------------------------------------------------
 
UNITED TECHNOLOGIES CORP.               
;                                        
 
Ticker:       UTX            Security ID:  913017109                            
Meeting Date: APR 9, 2008    Meeting Type: Annual                   
;            
Record Date:  FEB 12, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   
; 
1.1   Elect Director Louis R. Chenevert         For       For        Management 
1.2   Elect Director George David               For       For        Management 
1.3   Elect Director John V. Faraci             For       For        Management 
1.4   Elect Director Jean-Pierre Garnier        For       For        Management 
1.5   Elect Director Jamie S. Gorelick          For       For        Management 
1.6   Elect Director Charles R. Lee             For       For        Management 
1.7   Elect Director Richard D. McCormick       Fo
r       For        Management 
1.8   Elect Director Harold McGraw III          For       For        Management 
1.9   Elect Director Richard B. Myers           For       For        Management 
1.10  Elect Director H. Patrick Swygert         For       For        Management 
1.11  Elect Director Andre Villeneuve           For       For        Management 
1.12  Elect Director Christine Todd Whitman     For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Amend Omnibus Stock Plan                  For       For        Management 
4     Adopt Principles for Health Care Reform   Against   Against    Shareholder
5     Improve Human Rights Standards or         Against   Against    Shareholder
      Policies                 
60;                                                
6     Pay For Superior Performance              Against   Against    Shareholder
7     Report on Foreign Military Sales          Against   Against    Shareholder
 
 
--------------------------------------------------------------------------------
 
WEATHERFORD INTERNATIONAL LTD                                                   
 
Ticker:       WFT&
#160;           Security ID:  G95089101                            
Meeting Date: JUN 2, 2008    Meeting Type: Annual                               
Record Date:  APR 9, 2008                                                
;       
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     ELECTION AS DIRECTOR: NICHOLAS F. BRADY   For       For        Management 
2     ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For    
;   For        Management 
3     ELECTION AS DIRECTOR: DAVID J. BUTTERS    For       For        Management 
4     ELECTION AS DIRECTOR: ROBERT B. MILLARD   For       For        Management 
5     ELECTION AS DIRECTOR: BERNARD J.          For       For        Management 
      DUROC-DANNER                                                              
6     ELECTION AS DIRECTOR: ROBERT K. MOSES,    For       For        Management 
      JR.                            
60;                                          
7     ELECTION OF DIRECTOR: ROBERT A. RAYNE     For       For        Management 
8     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
WYNN RESORTS LTD                                                                
 <
/font>
Ticker:       WYNN           Security ID:  983134107                            
Meeting Date: MAY 6, 2008    Meeting Type: Annual                               
Record Date:  MAR 14, 2008                       
0;                              
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Kazuo Okada                For       For        Management 
1.2   Elect Director Robert J. Miller           For       For        Management 
1.3   Elect Director Allan Zeman                For       For        Management 
2     Amend Omnibus Stock Plan                  For       For        Management 
3     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
XTO ENERGY INC       
60;                                                          
 
Ticker:       XTO            Security ID:  98385X106                            
Meeting Date: MAY 20, 2008   Meeting Type: Annual&
#160;                              
Record Date:  MAR 31, 2008                                                      
 
#     Proposal                        
60;         Mgt Rec   Vote Cast  Sponsor    
1     Elect Director William H. Adams III       For       Against    Management 
2     Elect Director Keith A. Hutton            For       For        Management 
3     Elect Director Jack P. Randall            For       For       
 Management 
4     Amend Omnibus Stock Plan                  For       For        Management 
5     Ratify Auditors                           For       For        Management 
6     Declassify the Board of Directors         Against   For     
;   Shareholder
 
 
--------------------------------------------------------------------------------
 
ZIMMER HOLDINGS INC                                                             
 
Ticker:       ZMH            Security ID:  98956P102                            
Meeting Date: MAY 5, 2008    Meeting Type: Annual                               
Record Date:  MAR 6, 2008      
60;                                                
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director David C. Dvorak            For
0;      For        Management 
2     Elect Director Robert A. Hagemann         For       For        Management 
3     Elect Director Arthur J. Higgins          For       For        Management 
4     Elect Director Cecil B. Pickett           For       For        Manageme
nt 
5     Ratify Auditors                           For       For        Management 
6     Amend Executive Incentive Bonus Plan      For       For        Management 
7     Eliminate Supermajority Vote Requirement  For       For        Management 
 
 
 
 
===================== UBS U.S. LARGE CAP VALUE EQUITY FUND =====================
 
 
AFLAC INCORPORATED                      
                                        
 
Ticker:       AFL            Security ID:  001055102                            
Meeting Date: MAY 5, 2008    Meeting Type: Annual                  
;             
Record Date:  FEB 27, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  
;  
1.1   Elect Director Daniel P. Amos             For       For        Management 
1.2   Elect Director John Shelby Amos, II       For       For        Management 
1.3   Elect Director Paul S. Amos, II           For       For        Management 
1.
4   Elect Director Yoshiro Aoki               For       For        Management 
1.5   Elect Director Michael H. Armacost        For       For        Management 
1.6   Elect Director Kriss Cloninger, III       For       For        Management 
1.7   Elect Director Joe Frank Harris           For &#
160;     For        Management 
1.8   Elect Director Elizabeth J. Hudson        For       For        Management 
1.9   Elect Director Kenneth S. Janke, Sr.      For       For        Management 
1.10  Elect Director Douglas W. Johnson         For       For        Management 
1.11  Elect Director Robert B. Johnson          For       For        Management 
1.12  Elect Director Charles B. Knapp           For       For        Management 
1.13  Elect Director E. Stephen Purdom          For       For        Management 
1.14  Elect Director Barbara K. Rimer        
;   For       For        Management 
1.15  Elect Director Marvin R. Schuster         For       For        Management 
1.16  Elect Director David Gary Thompson        For       For        Management 
1.17  Elect Director Robert L. Wright           For       For        Management 
2     Increase Authorized Common Stock          For       For        Management 
3     Amend Executive Incentive Bonus Plan      For       For        Management 
4     Advisory Vote to Ratify Named Executive   For       For        Management 
      Officers' Compensation   &#
160;                                                
5     Ratify Auditors                           For       For        Management 
 
 
---------------------
- -----------------------------------------------------------
 
AMERICAN ELECTRIC POWER CO.                                                     
 
Ticker:       AEP            Security ID:  025537101          &#
160;                 
Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  FEB 27, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director E.R. Brooks                For       For        Management 
1.2   Elect Director Ralph D. Crosby, Jr.       For       For        Management 
1.3   Elect Director Linda A. Goodspeed         For       For        Management 
1.4   Elect Director Lester A. Hudson, Jr.      For       For        Management 
1.5   Elect Director Lionel L. Nowell III       For       For        Management 
1.6   Elect Director Kathryn D. Sullivan     &#
160;  For       For        Management 
1.7   Elect Director Donald M. Carlton          For       For        Management 
1.8   Elect Director John P. DesBarres          For       For        Management 
1.9   Elect Director Thomas E. Hoaglin          For       For        Management 
1.10  Elect Director Michael G. Morris          For       For        Management 
1.11  Elect Director Richard L. Sandor          For       For        Management 
2     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
AT&T INC                                                                        
 
Ticker:       T              Security ID:  00206R102                            
Meeting Date: APR 25, 2008   Meeting Type: Annual                               
Record Date:  FEB 27, 2008      
0;                                               
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director Randall L. Stephenson      For       For&
#160;       Management 
2     Elect Director William F. Aldinger III    For       For        Management 
3     Elect Director Gilbert F. Amelio          For       For        Management 
4     Elect Director Reuben V. Anderson         For       For        Management 
5     Elect Director James H. Blanchard         For       For        Management 
6     Elect Director August A. Busch III        For       For        Management 
7     Elect Director James P. Kelly             For       For        Management 
8     Elect Director Jon C. Madonn
a             For       For        Management 
9     Elect Director Lynn M. Martin             For       For        Management 
10    Elect Director John B. McCoy              For       For        Management 
11    Elect Director Mary S. Metz        
       For       For        Management 
12    Elect Director Joyce M. Roche             For       For        Management 
13    Elect Director Laura D' Andrea Tyson      For       For        Management 
14    Elect Director Patricia P. Upton          For       For    
60;   Management 
15    Ratify Auditors                           For       For        Management 
16    Report on Political Contributions         Against   Against    Shareholder
17    Exclude Pension Credits from Earnings     Against   Against    Shareholder
      Performance Measure                                                       
18    Require Independent Lead Director         Against   Against    Shareholder
19    Establish SERP Policy                     Against   Against    Shareholder
20    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation                                                    
 
 
-------------------------------------------------------------------------
- -------
 
BANK OF AMERICA CORP.                                                           
 
Ticker:       BAC            Security ID:  060505104              
              
Meeting Date: APR 23, 2008   Meeting Type: Annual                               
Record Date:  FEB 27, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director William Barnet, III        For       For        Management 
2     Elect Director Frank P. Bramble, Sr.      For       For        Management 
3     Elect Director John T. Collins            For       For        Management 
4     Elect Director Gary L. Countryman         For       For        Management 
5     Elect Director Tommy R. Franks            For       For        Management 
6     Elect Director Cha
rles K. Gifford         For       For        Management 
7     Elect Director Kenneth D. Lewis           For       For        Management 
8     Elect Director Monica C. Lozano           For       For        Management 
9     Elect Director Walter E. Massey           For 
;      For        Management 
10    Elect Director Thomas J. May              For       For        Management 
11    Elect Director Patricia E. Mitchell       For       For        Management 
12    Elect Director Thomas M. Ryan             For       For        Mana
gement 
13    Elect Director O. Temple Sloan, Jr.       For       For        Management 
14    Elect Director Meredith R. Spangler       For       For        Management 
15    Elect Director Robert L. Tillman          For       For        Management 
16    El
ect Director Jackie M. Ward             For       For        Management 
17    Ratify Auditors                           For       For        Management 
18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder
      Awards        
                                                            
19    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation                                               
;     
20    Limit Executive Compensation              Against   Against    Shareholder
21    Provide for Cumulative Voting             Against   Against    Shareholder
22    Require Independent Board Chairman        Against   Against    Shareholder
23    Amend Articles/Bylaws/Charter -- Call  
;   Against   Against    Shareholder
      Special Meetings                                                          
24    Report on the Equator Principles          Against   Against    Shareholder
25    Amend Bylaws to Establish a Board      &
#160;  Against   Against    Shareholder
      Committee on Human Rights                                                 
 
 
--------------------------------------------------------------------------------
 <
/font>
BANK OF NEW YORK MELLON CORP., THE                                              
 
Ticker:       BK             Security ID:  064058100                            
Meeting Date: APR 8, 2008    Meeting Type: Annual                               
Record Date:  FEB 8, 2008                                                       
 
#     Proposal            
                      Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Frank J. Biondi, Jr.       For       For        Management 
1.2   Elect Director Ruth E. Bruch              For       For        Management 
1.3   Elect Director Nicholas M. Donofrio       For     &#
160; For        Management 
1.4   Elect Director Steven G. Elliott          For       For        Management 
1.5   Elect Director Gerald L. Hassell          For       For        Management 
1.6   Elect Director Edmund F. Kelly            For       For        Management 
1.7   Elect Director Robert P. Kelly            For       For        Management 
1.8   Elect Director Richard J. Kogan           For       For        Management 
1.9   Elect Director Michael J. Kowalski        For       For        Management 
1.10  Elect Director John A. Luke, Jr. 
;         For       For        Management 
1.11  Elect Director Robert Mehrabian           For       For        Management 
1.12  Elect Director Mark A. Nordenberg         For       For        Management 
1.13  Elect Director Catherine A. Rein          For       For      
60; Management 
1.14  Elect Director Thomas A. Renyi            For       For        Management 
1.15  Elect Director William C. Richardson      For       For        Management 
1.16  Elect Director Samuel C. Scott III        For       For        Management 
1.17  Elect Director John P. S
urma              For       For        Management 
1.18  Elect Director Wesley W. von Schack       For       For        Management 
2     Approve Omnibus Stock Plan                For       For        Management 
3     Approve Nonqualified Employee Stock       For    
;   For        Management 
      Purchase Plan                                                             
4     Approve Executive Incentive Bonus Plan    For       For        Management 
5     Ratify Auditors  
60;                        For       For        Management 
6     Restore or Provide for Cumulative Voting  Against   Against    Shareholder
7     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation                          
0;                         
 
 
--------------------------------------------------------------------------------
 
BORG-WARNER, INC.                                          
;                     
 
Ticker:       BWA            Security ID:  099724106                            
Meeting Date: APR 30, 2008   Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                                       
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1
   Elect Director Robin J. Adams             For       For        Management 
1.2   Elect Director David T. Brown             For       For        Management 
2     Increase Authorized Common Stock          For       For        Management 
3     Ratify Auditors      
60;                    For       For        Management 
 
 
--------------------------------------------------------------------------------
 
BURLINGTON NORTHERN SANTA FE CORP.                          
60;                   
 
Ticker:       BNI            Security ID:  12189T104                            
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  FEB 28, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1    
 Elect Director Alan L. Boeckmann          For       For        Management 
2     Elect Director Donald G. Cook             For       For        Management 
3     Elect Director Vilma S. Martinez          For       For        Management 
4     Elect Director Marc F. Racicot       
;     For       For        Management 
5     Elect Director Roy S. Roberts             For       For        Management 
6     Elect Director Matthew K. Rose            For       For        Management 
7     Elect Director Marc J. Shapiro            For    
;   For        Management 
8     Elect Director J.C. Watts, Jr.            For       For        Management 
9     Elect Director Robert H. West             For       For        Management 
10    Elect Director J. Steven Whisler          For       For        Managem
ent 
11    Elect Director Edward E. Whitacre, Jr.    For       For        Management 
12    Ratify Auditors                           For       For        Management 
13    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
  
0;   Officers' Compensation                                                    
 
 
--------------------------------------------------------------------------------
 
CARNIVAL CORP.         
60;                                                        
 
Ticker:       CCL            Security ID:  143658300                            
Meeting Date: APR 22, 2008   Meeting Type: Annual  &
#160;                            
Record Date:  FEB 22, 2008                                                      
 
#     Proposal                          
60;       Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director Micky Arison              For       For        Management 
1.2   Elect  Director Ambassador R G Capen Jr   For       For        Management 
1.3   Elect  Director Robert H. Dickinson       For       For        Management 
1.4   Elect  Director Arnold W. Donald          For       For        Management 
1.5   Elect  Director Pier Luigi Foschi         For       For        Management 
1.6   Elect  Director Howard S. Frank           For       For        Management 
1.7   Elect  Di
rector Richard J. Glasier        For       For        Management 
1.8   Elect  Director Modesto A. Maidique       For       For        Management 
1.9   Elect  Director Sir John Parker           For       For        Management 
1.10  Elect  Director Peter G. Ratcliffe        For       For 
60;      Management 
1.11  Elect  Director Stuart Subotnick          For       For        Management 
1.12  Elect  Director Laura Weil                For       For        Management 
1.13  Elect  Director Uzi Zucker                For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     TO AUTHORIZE THE AUDIT COMMITTEE OF       For       For        Management 
      CARNIVAL PLC TO AGREE TO THE REMUNERATION                            &
#160;    
      OF THE INDEPENDENT AUDITORS.                                              
4     TO RECEIVE THE ACCOUNTS AND REPORTS FOR   For       For        Management 
      CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED                  
60;              
      NOVEMBER 30, 2007.                                                        
5     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management 
      REPORT OF CARNIVAL PLC.&
#160;                                                  
6     TO APPROVE THE ISSUANCE BY CARNIVAL PLC   For       For        Management 
      OF EQUITY OR EQUITY-LINKED SECURITIES                                     
      WITH PREEMPTIVE RIGHTS.                                                   
7     TO APPROVE THE DIS-APPLICATION OF         For       For        Management 
      PRE-EMPTION RIGHTS FOR CARNIVAL PLC.                      &#
160;               
8     TO APPROVE A GENERAL AUTHORITY FOR        For       For        Management 
      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                     
      ORDINARY SHARES IN THE OPEN MARKET.           &
#160;                           
 
 
--------------------------------------------------------------------------------
 
CEPHALON, INC.                                        
0;                         
 
Ticker:       CEPH           Security ID:  156708109                            
Meeting Date: MAY 22, 2008   Meeting Type: Annual                               
Record Date:  MAR 27, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director Frank Baldino, Jr., Ph.D. For       For        Management 
1.2   Elect  Director William P. Egan           For       For        Management 
1.3   Elect  Director Martyn D. Greenacre       For       For        Management 
1.4   Elect  Director Vaughn M. Kailian         For     
0; For        Management 
1.5   Elect  Director Kevin E. Moley            For       For        Management 
1.6   Elect  Director Charles A. Sanders, M.D.  For       For        Management 
1.7   Elect  Director Gail R. Wilensky, Ph.D.   For       For        Management 
1.8&#
160;  Elect  Director Dennis L. Winger          For       For        Management 
2     Amend Omnibus Stock Plan                  For       For        Management 
3     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
CHEVRON CORPORATION                                                             
 <
/font>
Ticker:       CVX            Security ID:  166764100                            
Meeting Date: MAY 28, 2008   Meeting Type: Annual                               
Record Date:  MAR 31, 2008                       
0;                              
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director S. H. Armacost             For       For        Management 
2     Elect Director L. F. Deily                For       For        Management 
3     Elect Director R. E. Denham               For       For        Management 
4     Elect Director R. J. Eaton                For       For        Management 
5     Elect Director S. Ginn                    For       For        Management 
6     Elect Director F. G. Jenifer              For       For        Management 
7     Elect Director J. L. Jones                For       For        Management 
8     Elect Director S. Nunn                    For       For        Management 
9     Elect Director D. J. O?Reilly             For       For        Management 
10    Elect Director D. B. Rice                 For       For        Manage
ment 
11    Elect Director P. J. Robertson            For       For        Management 
12    Elect Director K. W. Sharer               For       For        Management 
13    Elect Director C. R. Shoemate             For       For        Management 
<
font size="2" face="Courier" style="font-size:10.0pt;">14    Elect Director R. D. Sugar                For       For        Management 
15    Elect Director C. Ware                    For       For        Management 
16    Ratify Auditors                           For       For      &#
160; Management 
17    Increase Authorized Common Stock          For       For        Management 
18    Require Independent Board Chairman        Against   Against    Shareholder
19    Adopt Human Rights Policy                 Against   Against    Shareholder
20    Report on Environm
ental Impact of Oil     Against   Against    Shareholder
      Sands Operations in Canada                                                
21    Adopt Quantitative GHG Goals for Products Against   Against    Shareholder
      and Operations                  
60;                                         
22    Adopt Guidelines for Country Selection    Against   Against    Shareholder
23    Report on Market Specific Environmental   Against   Against    Shareholder
      Laws                             
;                                         
 
 
--------------------------------------------------------------------------------
 
CITIGROUP INC.                          
60;                                       
 
Ticker:       C              Security ID:  172967101                            
Meeting Date: APR 22, 2008   Meeting Type: Annual                  &#
160;            
Record Date:  FEB 25, 2008                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 
60;  
1     Elect Director C. Michael Armstrong       For       For        Management 
2     Elect Director Alain J.P. Belda           For       For        Management 
3     Elect Director Sir Winfried Bischoff      For       For        Management 
4
0;    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 Andrew N. Liveris        &
#160; For       For        Management 
8     Elect Director Anne Mulcahy               For       For        Management 
9     Elect Director Vikram Pandit              For       For        Management 
10    Elect Director Richard D. Parsons         For       For
60;       Management 
11    Elect Director Judith Rodin               For       For        Management 
12    Elect Director Robert E. Rubin            For       For        Management 
13    Elect Director Robert L. Ryan             For       For        Management <
/font>
14    Elect Director Franklin A. Thomas         For       For        Management 
15    Ratify Auditors                           For       For        Management 
16    Disclose Prior Government Service         Against   Against    Shareholder
17    Report on Political Contributions         Against   Against    Shareholder
18    Limit Executive Compensation              Against   Against    Shareholder
19    Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats                           
                                     
20    Report on the Equator Principles          Against   Against    Shareholder
21    Adopt Employee Contract                   Against   Against    Shareholder
22    Amend GHG Emissions Policies to Limit     Against   Against  
60; Shareholder
      Coal Financing                                                            
23    Report on Human Rights Investment         Against   Against    Shareholder
      Policies                 &
#160;                                                
24    Require Independent Board Chairman        Against   Against    Shareholder
25    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation               &
#160;                                    
26    Indicate If You Would Like to Keep Your   None      For        Management 
      Vote Confidential Under Current Policy                                    
 
 
--------------------------------------------------------------------------------
 
CITY NATIONAL CORP.                                                             
 
Ticker:       CYN            Security ID:  178566105                            
Meeting Date: APR 23, 2008   Meeting Type: Annual                               
Record Date:  FEB 25, 2008                                     
0;                
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Richard L. Bloch           For       For        Management 
1.2 &#
160; Elect Director Bram Goldsmith             For       For        Management 
1.3   Elect Director Ashok Israni               For       For        Management 
1.4   Elect Director Kenneth Ziffren            For       For        Management 
2     Ratify Auditors      &
#160;                    For       For        Management 
3     Approve Omnibus Stock Plan                For       For        Management 
 
 
--------------------------------------------------------------------------------
 
COMCAST CORP.                                                                   
 
Ticker:       CMCSA          Security ID:  20030N101                     &
#160;      
Meeting Date: MAY 14, 2008   Meeting Type: Annual                               
Record Date:  MAR 6, 2008                                                       
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director S. Decker Anstrom          For       For        Management 
1.2   Elect Director Kenneth J. Bacon           For       For        Management 
1.3   Elect Director Sheldon M. Bonovitz        For       For        Management 
1.4   Elect Director Edward D. Breen            For       For        Management 
1.5   Elect Director Julian A. Brodsky          For       For        Management 
1.6   Elect Director Joseph J. Collins          For 
      For        Management 
1.7   Elect Director J. Michael Cook            For       For        Management 
1.8   Elect Director Gerald L. Hassell          For       For        Management 
1.9   Elect Director Jeffrey A. Honickman       For       For        Management 
1.10  Elect Director Brian L. Roberts           For       For        Management 
1.11  Elect Director Ralph J. Roberts           For       For        Management 
1.12  Elect Director Dr. Judith Rodin           For       For        Management 
1.13  Elect Director Michael I. Sover
n          For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Amend Restricted Stock Plan               For       For        Management 
4     Amend Stock Opt
ion Plan                   For       For        Management 
5     Adopt Recapitalization Plan               Against   Against    Shareholder
6     Increase Disclosure of Executive          Against   Against    Shareholder
      Compensation                
;                                              
7     Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats                                                             
   
8     Report on Pay Disparity                   Against   Against    Shareholder
9     Provide for Cumulative Voting for Class A Against   Against    Shareholder
      Shareholders                                                     
60;        
10    Adopt Principles for Health Care Reform   Against   Against    Shareholder
11    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation                                                    
 
 
--------------------------------------------------------------------------------
 
CONSTELLATION BRANDS, INC.                                                      
 
Ticker:       STZ.B          Security ID:  21036P108                            
Meeting Date: JUL 26, 2007   Meeting Type: Annual                               
Record Date:  MAY 31, 2007                           &#
160;                          
 
#     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, Ph.D.       For       For        Management 
1.5   Elect Director Robert Sands            &
#160;  For       For        Management 
1.6   Elect Director Thomas C. McDermott        For       For        Management 
1.7   Elect Director Paul L. Smith              For       For        Management 
1.8   Elect Director Peter H. Soderberg         For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Increase Authorized Common Stock          For       For        Management 
4     Amend Omnibus Stock Plan                  For       For   &
#160;    Management 
5     Amend Executive Incentive Bonus Plan      For       For        Management 
 
 
--------------------------------------------------------------------------------
 
CONSTELLATION BRANDS, INC.          &#
160;                                           
 
Ticker:       STZ.B          Security ID:  21036P108                            
Meeting Date: DEC 6, 2007    Meeting Type: Special               
0;              
Record Date:  OCT 15, 2007                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
0;   
1     Authorize a New Class of Common Stock     For       For        Management 
2     Amend Omnibus Stock Plan                  For       For        Management 
 
 
---------------------------------------------------
- -----------------------------
 
COSTCO WHOLESALE CORPORATION                                                    
 
Ticker:       COST           Security ID:  22160K105                 
           
Meeting Date: JAN 29, 2008   Meeting Type: Annual                               
Record Date:  NOV 23, 2007                                                      
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Susan L. Decker            For       For        Management 
1.2   Elect Director Richard D. Dicerchio       For       For        Management 
1.3   Elect Director Richard M. Libenson        For       For        Management 
1.4   Elect Director John W. Meisenbach         For       For        Management 
1.5   Elect Director Charles T. Munger          For       For        Management 
2     Amend Omnibus Stock Plan           &
#160;      For       For        Management 
3     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
DISCOVER FINANCIAL SERVICES                                                     
 
Ticker:       DFS            Security ID:  254709108                            
Meeting Date: APR 10, 2008   Meeting Type: Annual                               
Record Date:  FEB 11, 2008                                                      
 
#     Proposal      &#
160;                           Mgt Rec   Vote Cast  Sponsor    
1     Elect Director Jeffrey S. Aronin          For       For        Management 
2     Elect Director Mary K. Bush               For       For        Management 
3     Elect Director Gregory 
C. Case            For       For        Management 
4     Elect Director Dennis D. Dammerman        For       For        Management 
5     Elect Director Robert M. Devlin           For       For        Management 
6     Elect Director Philip A. Laskawy          For  
60;    For        Management 
7     Elect Director Michael H. Moskow          For       For        Management 
8     Elect Director David W. Nelms             For       For        Management 
9     Elect Director Michael L. Rankowitz       For       For        Management <
/p>
10    Elect Director E. Follin Smith            For       For        Management 
11    Elect Director Lawrence A. Weinbach       For       For        Management 
12    Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 
ENSCO INTERNATIONAL, INC.                                                       
 
Ticker:       ESV            Security ID:  26874Q100                            
Meeting Date: MAY 22, 2008   Meeting Type: Annual                               
Record Date:  MAR 24, 2008                     &#
160;                                
 
#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director J. Roderick Clark          For       For        Management 
2     Elect Director Daniel W. Rabun            For       For        Management 
3     Elect Director Keith O. Rattie            For       For        Management 
4     Elect Director C. Christopher Gaut        For       For        Management 
5     Ratify Auditors                           For       For        Management 
 
 
--------------------------------------------------------------------------------
 

EXELON CORP.

Ticker: EXC Security ID: 30161N101 0;

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# 0; Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Bruce DeMars For For Management

2 Elect Director Nelson A. Diaz For For Management

3 Elect Director Paul L. Joskow For For Management

4 Elect Director John W. Rowe For For Management

5 Ratify Auditors For For Management

6 Report on Global Warming Against Against Shareholder

--------------------------------------------------------------------------------

EXXON MOBIL CORP. 60;

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 28, 2008 Meeting Type: Annual & #160;

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Spo nsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director Larry R. Faulkner For For Management

1.3 Elect Director William W. George For For Management

1.4 Elect Director James R. Houghton For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Marilyn Carlson Nelson For For Management

1.7 Elect Director Samuel J. Palmisano For F or Management

1.8 Elect Director Steven S Reinemund For For Management

1.9 Elect Director Walter V. Shipley For For Management

1.10 Elect Director Rex W. Tillerson For For Management

1.11 Elect Director Edward E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Bylaws to Prohibit Precatory Against Against Shareholder

Proposals 60;

4 Require Director Nominee Qualifications Against Against Shareholder

5 Require Independent Board Chairman Against For Shareholder

6 Approve Dist ribution Policy Against Against Shareholder

7 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

8 Compare CEO Compensation to Company's&# 160; Against Against Shareholder

Lowest Paid U.S. Workers

9 Claw-back of Payments under Restatements Against Against Shareholder

10 Review Anti-discrimination Policy on Against Against Shareholder

Corporate Sponsorships and Executive

Perks

11 Report on Political Contributions Against Against Shareholder

12 Amend EEO Policy to Prohibit Against Against Shareholder

Discrimination based on Sexual

Orien tation and Gender Identity

13 Report on Community Environmental Impacts Against Against Shareholder

of Operations

14 Report on Potential Environmental Damage Against Against Shareholder

from Drilling in the Arctic National

Wildlife Refuge & #160;

15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder

Products and Operations

16 Report on Carbon Dioxide Emissions Against Against Shareholde r

Information at Gas Stations

17 Report on Climate Change Impacts on Against Against Shareholder

Emerging Countries &# 160;

18 Report on Energy Technologies Development Against Against Shareholder

19 Adopt Policy to Increase Renewable Energy Against Against Shareholder

--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106 & #160;

Meeting Date: SEP 24, 2007 Meeting Type: Annual

Record Date: JUL 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James L. Barksdale For For Management

2 Elect Director August A. Busch, IV For For Management

3 Elect Director John A. Edwardson For For Management

4 Elect Director Judith L. Estrin For For Management

5 Elect Director Philip Greer For For Management

6 Elect D irector J.R. Hyde, III For For Management

7 Elect Director Shirley A. Jackson For For Management

8 Elect Director Steven R. Loranger For For Management

9 Elect Director Gary W. Loveman ; For For Management

10 Elect Director Charles T. Manatt For For Management

11 Elect Director Frederick W. Smith For For Management

12 Elect Director Joshua I. Smith For For Man agement

13 Elect Director Paul S. Walsh For For Management

14 Elect Director Peter S. Willmott For For Management

15 Ratify Auditors For For Management

16 Separate Chairman and CEO Positions Against For Shareholder

17 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officer's Compensation

18 Report on Global Warming Against Against Shareholder

19 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darryl F. Allen For For Management

1.2 Elect Director John F. Barrett For For Management

1.3 Elect Director U.L. Bridgeman, Jr. For For Management

1.4 Elect Director James P. Hackett For For Management

1.5 Elect Director Gary R. Heminger For For Management

1.6 Elect Director Allen M. Hill For For Management

1.7 Elect Director Kevin T. Kabat For For Management

1.8 Elect Director Robert L. Koch II For For Management

1.9 Elect Director M.D. Livingston For For Management

1.10 Elect Director Hendrik G. Meijer For For Management

1.11 Elect Director James E. Rogers For For Management

1.12 Elect Director George A. Schaefer, Jr. For For Management

1.13 Elect Director John J. Schiff, Jr. 0; For For Management

1.14 Elect Director Dudley S. Taft For For Management

1.15 Elect Director Thomas W. Traylor For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Change Date of Annual Meeting For For Management

5 Ratify Auditors For For & #160; Management

6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder

--------------------------------------------------------------------------------

FORTUNE BRANDS, INC. 60;

Ticker: FO Security ID: 349631101

Meeting Date: APR 29, 2008 Meeting Type: Annual &# 160;

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor &# 160;

1.1 Elect Director Richard A. Goldstein For For Management

1.2 Elect Director Pierre E. Leroy For For Management

1.3 Elect Director A.D. David Mackay For For Management

2 &# 160; Ratify Auditors For For Management

3 Declassify the Board of Directors Against Against Shareholder

--------------------------------------------------------------------------------

FREDDIE MAC

Ticker: FRE Security ID: 313400301 ;

Meeting Date: JUN 6, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For 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 Richard 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 Jerome P. Kenney For For Management

1.8 Elect Director William M. Lewis, Jr. For For Management

1.9 Elect Director Nicolas P. Retsinas For For Management

1.10 Elect Director Stephen A. Ross For For Management

1.11 Elect Director Richard F. Syron For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

GENERAL ELECTRIC CO. ;

Ticker: GE Security ID: 369604103

Meeting Date: APR 23, 2008 Meeting Type: Annual 0;

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 0;

1 Elect Director James I. Cash, Jr. For For Management

2 Elect Director William M. Castell For For Management

3 Elect Director Ann M. Fudge For For Management

4 Elect Director Claudio X. Gonzalez For For Management

5 Elect Director Susan Hockfield For For Management

6 Elect Director Jeffrey R. Immelt For For Management

7 Elect Director Andrea Jung&# 160; For For Management

8 Elect Director Alan G. Lafley For For Management

9 Elect Director Robert W. Lane For For Management

10 Elect Director Ralph S. Larsen For For Management

11 Elect Director Rochelle B. Lazarus For For Management

12 Elect Director James J. Mulva For For Management

13 Elect Director Sam Nunn For For Management

14 Elect Director Roger S. Penske For For Management

15 Elect Director Robert J. Swieringa For For Management

16 Elect Director Douglas A. Warner III For For Management

17 Ratify Auditors For For Management

18 Provide for Cumulative Voting Against Against Shareholder

19 Require Independent Board Chairman Against Against Shareholder

20 Claw-back of Payments under Restatements Against Against Shareholder

21 Adopt Policy on Overboarded Directors Against Against Shareholder

22 Report on Charitable Contributions Against Against Shareholder

23 Report on Global Warming Against Against Shareholder

24 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)

Ticker: GSF Security ID: G3930E101

Meeting Date: NOV 9, 2007 Meeting Type: Court & #160;

Record Date: OCT 1, 2007

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management

ATTACHED TO THE ACCOMPANYING JOINT PROXY

STATEMENT AS ANNEX H. TO BE VOTED ON AT &# 160;

THE FIRST PART OF THE SHAREHOLDERS

MEETING, WHICH PART IS CONVENED PURSUANT

TO THE ORDER OF THE GRAND COURT OF THE

CAYMAN ISLANDS.

2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For &# 160; Management

ATTACHED TO THE ACCOMPANYING JOINT PROXY

STATEMENT AS ANNEX H. TO BE VOTED ON AT

THE SECOND PART OF THE SHAREHOLDERS 60;

MEETING, WHICH PART IS CONVENED IN

ACCORDANCE WITH THE ARTICLES OF

ASSOCIATION.

--------------------------------------------------------------------------------

HALLIBURTON CO.

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Elect Director Alan M. Bennett For For Management

2 Elect Director James R. Boyd For For Management

3 Elect Director Milton Carroll For For Management

4 Elect Director Kenneth T. Derr For For Management

5 Elect Director S. Malcolm Gillis For For Management

6 Elect Director James T. Hackett For For Management

7 Elect Director David J. Lesar For For Management

8 Elect Director J. Landis Martin For For Management

9 Elect Director Jay A. Precourt For ; For Management

10 Elect Director Debra L. Reed For For Management

11 Ratify Auditors For For Management

12 Amend Omnibus Stock Plan &# 160; For For Management

13 Adopt Human Rights Policy Against Against Shareholder

14 Report on Political Contributions Against Against Shareholder

15 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker: HOG Security ID: 412822108

Meeting Date: APR 26, 2008 Meeting Type: Annual 0;

Record Date: MAR 5, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Conrades For For Management

1.2 Elect Director Sara L. Levinson For For Management

1.3 Elect Director George L. Miles, Jr. For For Management

1.4 Elect Director Jochen Zeitz For For Management

2 Ratify Auditors For For Management

--------------------------- - -----------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104 60;

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# &# 160; Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ramani Ayer For For Management

2 Elect Director Ramon de Oliveira For For Management

3 Elect Director Trevor Fetter For For Management

4 Elect Director Edward J. Kelly, III For For Management

5 Elect Director Paul G. Kirk, Jr. For For Management

6 Elect Director Thomas M. Marra & #160; For For Management

7 Elect Director Gail J. McGovern For For Management

8 Elect Director Michael G. Morris For For Management

9 Elect Director Charles B. Strauss For For Management

10 Elect Director H. Patrick Swygert For For Management

11 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker: ITW &# 160; Security ID: 452308109

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William F. Aldinger For For Management

2 Elect Director Marvin D. Brailsford For For Management

3 Elect Director Susan Crown For For Management

4 Elect Director Don H. Davis, Jr. For For Management

5 Elect Director Robert C. McCormack For For Management

6 Elect Director Robert S. Morrison For For Management

7 Elect Director James A. Skinner For For Management

8 Elect Director Harold B. Smith For For Management

9 Elect Director David B. Speer For For Management

10 Elect Director Pamela B. Strobel For For Management

11 Approve Executive Incentive Bonus Plan For For Management

12 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INTERPUBLIC GROUP OF COMPANIES, INC., THE ;

Ticker: IPG Security ID: 460690100

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: 60; APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Borelli ; For For Management

1.2 Elect Director Reginald K. Brack For For Management

1.3 Elect Director Jocelyn Carter-Miller For For Management

1.4 Elect Director Jill M. Considine For For Management

1.5 Elect Director Richard A. Goldstein For For Management

1.6 Elect Director Mary J. Steele Guilfoile For For Management

1.7 Elect Director H. John Greeniaus For For Management

1.8 Elect Director William T. Kerr 60; For For Management

1.9 Elect Director Michael I. Roth For For Management

1.10 Elect Director David M. Thomas For For Management

2 Ratify Auditors 0; For For Management

3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

4 Adviso ry Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104 & #160;

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Michael M.E. Johns For 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 &# 160; For For Management

1.7 Elect Director Wiliam D. Perez For For Management

1.8 Elect Director Christine A. Poon For For Management

1.9 Elect Director Charles Prince For For &# 160; Management

1.10 Elect Director Steven S. Reinemund For For Management

1.11 Elect Director David Satcher For For Management

1.12 Elect Director William C. Weldon For For Management

2 60; Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 23, 2008 Meeting Type: Annual

Record Date: NOV 15, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Natalie A. Black For For Management

1.2 Elect Director Robert A. Cornog For For Management

1.3 Elect Director William H. Lacy For For Management

1.4 Elect Director Stephen A. Roell For For Management

2&# 160; Ratify Auditors For For Management

--------------------------------------------------------------------------------

JPMORGAN CHASE & CO. 60;

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 20, 2008 Meeting Type: Annual & #160;

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sp onsor

1 Elect Director Crandall C. Bowles For For Management

2 Elect Director Stephen B. Burke For For Management

3 Elect Director David M. Cote For For Management

4 Elect Director James S. Crown For For Management

5 Elect Director James Dimon For For Management

6 Elect Director Ellen V. Futter For For Management

7 Elect Director William H. Gray, III For For Management

8 Elect Director Laban P. Jackson, Jr. For For Management

9 Elect Director Robert I. Lipp For For Management

10 Elect Director David C. Novak For For Management

11 Elect Director Lee R. Raymond For For Management

12 Elect Director William C. Weldon For For Management

13 Ratify Auditors &# 160; For For Management

14 Amend Omnibus Stock Plan For For Management

15 Amend Executive Incentive Bonus Plan For For Management

16 Report on Government Service of Employees Against Against Shareholder

17 Report on Political Contributions Against Against Shareholder

18 Require Independent Board Chairman Against Against Shareholder

19 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation &# 160;

20 Require More Director Nominations Than Against Against Shareholder

Open Seats

2 1 Report on Human Rights Investment Against Against Shareholder

Policies

22 Report on Lobbying Activities Against Against Shareholder

--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker: MAS Security ID: 574599106

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Verne G. Istock For For 60; Management

2 Elect Director David L. Johnston For For Management

3 Elect Director J. Michael Losh For For Management

4 Elect Director Timothy Wadhams For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 22, 2008 Meeting Type: Annual 0;

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John L. Cassis For For Management

2 Elect Director Michael Goldstein For For Management

3 Elect Director Blenda J. Wilson For For Management

4 Ratify Auditors For For Management

5 Increase Authorized Common Stock For For Management

6 Limit Executive Compensation Against Against Shareholder

--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard T. Clark For For Man agement

2 Elect Director Johnnetta B. Cole, Ph.D. For For Management

3 Elect Director Thomas H. Glocer For For Management

4 Elect Director Steven F. Goldstone For For Management

5 0; Elect Director William B. Harrison, Jr. For For Management

6 Elect Director Harry R. Jacobson, M.D. For For Management

7 Elect Director William N. Kelley, M.D. For For Management

8 Elect Director Rochelle B. Lazarus For For Management

9 Elect Director Thomas E. Shenk, Ph.D. For For Management

10 Elect Director Anne M. Tatlock For For Management

11 Elect Director Samuel O. Thier, M.D. For For Management

12 Elect Di rector Wendell P. Weeks For For Management

13 Elect Director Peter C. Wendell For For Management

14 Ratify Auditors For For Management

15 Limit Executive Compensation Against Against Shareholder

16 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

17 Amend Articles/Bylaws/Charter -- Call &# 160; Against For Shareholder

Special Meetings

18 Adopt a bylaw to Require an Independent Against Against Shareholder

Lead Director ;

--------------------------------------------------------------------------------

MICROSOFT CORP. &# 160;

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 13, 2007 Meeting Type: Annual ;

Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William H. Gates, III For For Management

2 Elect Director Steven A. Ballmer For For Management

3 Elect Director James I. Cash, Jr. For For Management

4 Elect Director Dina Dublon For For Management

5 Elect Director Raymond V. Gilmartin For For Management

6 Elect Director Reed Hastings For For Management

7 Elect Director David F. Marquardt For For Management

8 Elect Director Charles H. Noski For For Management

9 Elect Director Helmut Panke For For Management

10 Elect Director Jon A. Shirley & #160; For For Management

11 Ratify Auditors For For Management

12 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet

13 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

--------------------------------------------------------------------------------

MORGAN STANLEY

;

Ticker: MS Security ID: 617446448

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: FEB 8, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Roy J. Bostock For For Manageme nt

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 Hut ham S. Olayan For For Management

9 Elect Director Charles E. Phillips, Jr. For For Management

10 Elect Director Griffith Sexton For For Management

11 Elect Director Laura D. Tyson For For Management

12 Ratify Auditors For For Management

13 Eliminate Supermajority Vote Requirement For For Management

14 Approve Report of the Compensation Against Against Shareholder

Committee

15 Report on Human Rights Investment Against Against Shareholder

Policies 0;

--------------------------------------------------------------------------------

NISOURCE INC. 60;

Ticker: NI Security ID: 65473P105

Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Spo nsor

1 Elect Director Richard A. Abdoo For For Management

2 Elect Director Steven C. Beering For For Management

3 Elect Director Deborah S. Coleman For For Management

4 Elect Director Dennis E. Foster For For Management

5 Elect Director Michael E. Jesanis For For Management

6 Elect Director Marty R. Kittrell For For Management

7 Elect Director W. Lee N utter For For Management

8 Elect Director Ian M. Rolland For For Management

9 Elect Director Robert C. Skaggs For For Management

10 Elect Director Richard L. Thompson ; For For Management

11 Elect Director Carolyn Y. Woo For For Management

12 Ratify Auditors For For Management

13 Eliminate Supermajority Vote Requirement For For Management

--------------------------------------------------------------------------------

NORTHEAST UTILITIES 60;

Ticker: NU Security ID: 664397106

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Booth &# 160; For For Management

1.2 Elect Director John S. Clarkeson For For Management

1.3 Elect Director Cotton M. Cleveland For For Management

1.4 Elect Director Sanford Cloud Jr. For For Management

1.5 Elect Director James F. Cordes For For Management

1.6 Elect Director E. Gail De Planque For For Management

1.7 Elect Director John G. Graham For For Management

1.8 Elec t Director Elizabeth T. Kennan For For Management

1.9 Elect Director Kenneth R. Leibler For For Management

1.10 Elect Director Robert E. Patricelli For For Management

1.11 Elect Director Charles W. Shivery For For Management

1.12 Elect Director John W. Swope For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NORTHERN TRUST CORP.

Ticker: NTRS Security ID: 665859104

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda Walker Bynoe For For Management

1.2 Elect Director Nicholas D. Chabraja For For &# 160; Management

1.3 Elect Director Susan Crown For For Management

1.4 Elect Director Dipak C. Jain For For Management

1.5 Elect Director Arthur L. Kelly For For Management

1.6 Elect Director Robert C. McCormack For For Management

1.7 Elect Director Edward J. Mooney For For Management

1.8 Elect Director William A. Osborn For For Management

1.9 Elect Director John W. Rowe For For Management

1.10 Elect Director Harold B. Smith For For Management

1.11 Elect Director William D. Smithburg For For Management

1.12 Elect Director Enrique J. Sosa For For ; Management

1.13 Elect Director Charles A. Tribbett III For For Management

1.14 Elect Director Frederick H. Waddell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Wren For For ; Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Robert Charles Clark For For Management

1.4 Elect Director Leonard S. Coleman, Jr. For For Management

1.5 Elec t Director Errol M. Cook For For Management

1.6 Elect Director Susan S. Denison For For Management

1.7 Elect Director Michael A. Henning For For Management

1.8 Elect Director John R. Murphy ;For For Management

1.9 Elect Director John R. Purcell For For Management

1.10 Elect Director Linda Johnson Rice For For Management

1.11 Elect Director Gary L. Roubos For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PACCAR INC. 0;

Ticker: PCAR Security ID: 693718108

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Fluke For For Management

1.2 Elect Director Stephen F. Page For For Management

1.3 Elect Director Michael A. Tembreull For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter ;

4 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704549104

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sandra Van Trease For For Management

2 Rati fy Auditors For For Management

3 Declassify the Board of Directors For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC.

Ticker: POM Security ID: 713291102

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack B. Dunn, IV For For Management

1.2 Elect Director T erence C. Golden For For Management

1.3 Elect Director Frank O. Heintz For For Management

1.4 Elect Director Barbara J. Krumsiek For For Management

1.5 Elect Director George F. MacCormack For For Management

1.6 Elect Director Richard B. McGlynn For For Management

1.7 Elect Director Lawrence C. Nussdorf For For Management

1.8 Elect Director Frank K. Ross For For Management

1.9 Elect Director Pauline A. Schneider For For Management

1.10 Elect Director Lester P. Silverman For For Management

1.11 Elect Director William T. Torgerson For For Management

1.12 Elect Director Dennis R. Wraase For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker: PFG Security ID: 74251V102

Meeting Date: MAY 20, 2008 Meeting Typ e: Annual

Record Date: MAR 25, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Director Betsy J. Bernard For For Management

2 Elect Director Jocelyn Carter-Miller For For Management

3 Elect Director Gary C. Costley For For 0; Management

4 Elect Director William T. Kerr For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

R.H. DONNELLEY CORP.

Ticker: RHD & #160; Security ID: 74955W307

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael P. Connors For For Management

2 Elect Director Thomas J. Reddin For &# 160; For Management

3 Elect Director David M. Veit For For Management

4 Ratify Auditors For For Management

5 Approve Stock Option Exchange Program For 60; For Management

6 Declassify the Board of Directors Against Against Shareholder

7 Declassify the Board of Directors For For Management

---------------------------------------------------------- - ----------------------

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109 ;

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Richard A. Collato For For Management

2 Elect Director Wilford D. Godbold Jr. For For Management

3 Elect Director Richard G. Newman For For Management

4 Elect Director Carlos Ruiz Sacristan For For Management

5 Elect Director William C. Rusnack For For Management

6 ; Elect Director William P. Rutledge For For Management

7 Elect Director Lynn Schenk For For Management

8 Elect Director Neal E. Schmale For For Management

9 Ratify Auditors 0; For For Management

10 Approve Omnibus Stock Plan For For Management

11 Eliminate Supermajority Vote Requirement For For Management

12 Advisory Vote to Ratify Named Executive Against Against 60; Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Biegler For For Management

1.2 Elect Director Louis E. Caldera For For Management

1.3 Elect Director C. Webb Crockett ; For For Management

1.4 Elect Director William H. Cunningham For For Management

1.5 Elect Director Travis C. Johnson For For Management

1.6 Elect Director Gary C. Kelly For For Management

1.7 Elect Director Nancy B. Loeffler For For Management

1.8 Elect Director John T. Montford For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

4 Establish a Compensation Committee Against Against Shareholder

5 Prepare Sustainability Report Against Against Shareholder

--------------------------------------------------------------------------------

SPRINT NEXTEL CORP 0;

Ticker: S Security ID: 852061100

Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 0;

1 Elect Director Robert R. Bennett For For Management

2 Elect Director Gordon M. Bethune For For Management

3 Elect Director Larry C. Glasscock For For Management

4 Elect Director James H. Hance, Jr. For For Management

5 Elect Director Daniel R. Hesse For For Management

6 Elect Director V. Janet Hill For For Management

7 Elect Director Irvine O. Hockaday, Jr. For For Management

8 Elect Director Rodney O?Neal For For Management

9 Elect Director Ralph V. Whitworth For For Management

10 Ratify Auditors For For Management

11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 20, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patricia C. Frist For For Management

1.2 Elect Director Blake P. Garrett, Jr. For For Management

1.3 Elect Director Douglas Ivester For For Management

1.4 Elect Director Karen Hastie Williams For For Management

2 Amend Omnibus Stock Plan 0; For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 13, 2007 Meeting Type: Annual

Record Date: JUL 17, 2007

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Brown For For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Frank E. Dangea rd For For Management

1.4 Elect Director David L. Mahoney For For Management

1.5 Elect Director Robert S. Miller For For Management

1.6 Elect Director George Reyes For 0; 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 Outside Director Stock Awards in For For Management

Lieu of Cash

3 Ratify Auditors 0; For For Management

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH &# 160; Security ID: 91324P102

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William C. Ballard, Jr. For For Management

2 Elect Director Richard T. Burke 0; For For Management

3 Elect Director Robert J. Darretta For For Management

4 Elect Director Stephen J. Hemsley For For Management

5 Elect Director Michele J. Hooper For For Ma nagement

6 Elect Director Douglas W. Leatherdale For For Management

7 Elect Director Glenn M. Renwick For For Management

8 Elect Director Gail R. Wilensky For For Management

9 Amend Omnibus Stock Plan For For Management

10 Amend Qualified Employee Stock Purchase For For Management

Plan & #160;

11 Ratify Auditors For For Management

12 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation ;

13 Performance-Based Equity Awards Against Against Shareholder

--------------------------------------------------------------------------------

WELLS FARGO AND COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 29, 2008 Meeting Type: Annual&# 160;

Record Date: FEB 29, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect Director John S. Chen For For Management

2 Elect Director Lloyd H. Dean For For Management

3 Elect Director Susan E. Engel For &# 160; For Management

4 Elect Director Enrique Hernandez, Jr. For For Management

5 Elect Director Robert L. Joss For For Management

6 Elect Director Richard M. Kovacevich For For Management

7 Elect Director Richard D. McCormick For For Management

8 Elect Director Cynthia H. Milligan For For Management

9 Elect Director Nicholas G. Moore For For Management

10 Elect Director Phili p J. Quigley For For Management

11 Elect Director Donald B. Rice For For Management

12 Elect Director Judith M. Runstad For For Management

13 Elect Director Stephen W. Sanger For ; For Management

14 Elect Director John G. Stumpf For For Management

15 Elect Director Susan G. Swenson For For Management

16 Elect Director Michael W. Wright For For Management

17 Ratify Auditors For For Management

18 Amend Executive Incentive Bonus Plan For For Management

19 Amend Omnibus Stock Plan For For Management

20 Require Independent Board Chairman Against Against Shareholder

21 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

22 Pay For Superior Performance Against Against Shareholder

23 Report on Human Rights Investment Against Against Shareholder

Policies

24 Adopt EEO Policy Without Reference to Against Against Shareholder

Sexual Orientation

25 Report on Racial and Ethnic Disparities Against Against Shareholder

in Loan Pricing

--------------------------------------------------------------------------------

W YETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect Director Robert M. Amen For For Management

2 Elect Director Michael J. Critelli For For Management

3 Elect Director Robert Essner 0; For For Management

4 Elect Director John D. Feerick For For Management

5 Elect Director Frances D. Fergusson For For Management

6 Elect Director Victor F. Ganzi For 0; For Management

7 Elect Director Robert Langer For For Management

8 Elect Director John P. Mascotte For For Management

9 Elect Director Raymond J. McGuire For For Management

10 Elect Director Mary Lake Polan For For Management

11 Elect Director Bernard Poussot For For Management

12 Elect Director Gary L. Rogers For For Management

13 Elect Director John R. Torell III For For Management

14 Ratify Auditors For For Management

15 Amend Omnibus Stock Plan For For Management

16 Amend Non-Employee Director Restricted For For Management

Stock Plan

17 Report on Political Contributions Against Against Shareh older

18 Claw-back of Payments under Restatements Against Against Shareholder

===================== UBS U.S. MID CAP GROWTH EQUITY FUND ======================

ADOBE SYSTEMS INC.

Ticker: ADBE Security ID: 00724F101

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Edward W. Barnholt For For Management

2 Elect Director Michael R. Cannon For For Management

3 & #160; Elect Director James E. Daley For For Management

4 Elect Director Charles M. Geschke For For Management

5 Elect Director Shantanu Narayen For For Management

6 Elect Director Delbert W. Yocam ; For For Management

7 Amend Omnibus Stock Plan For For Management

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank M. Clark For For Management

1.2 Elect Director Betsy Z. Cohen For For Management

1.3 Elect Director Molly J. Coye For For Management

1.4 Elect Director Roger N. Farah For For Management

1.5 Elect Director Barbara Hackman Franklin For For Management

1.6 Elect Director Jeffrey E. Garten For For Management

1.7 Elect Director Earl G. Graves For For Management

1.8 Elect Director Gerald Greenwald For ; For Management

1.9 Elect Director Ellen M. Hancock For For Management

1.10 Elect Director Edward J. Ludwig For For Management

1.11 Elect Director Joseph P. Newhouse For For Management

1.12 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against Against Shareholder

4 & #160; Require Director Nominee Qualifications Against Against Shareholder

--------------------------------------------------------------------------------

AMERICAN TOWER CORP. 60;

Ticker: AMT Security ID: 029912201

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond P. D olan For For Management

1.2 Elect Director Ronald M. Dykes For For Management

1.3 Elect Director Carolyn F. Katz For For Management

1.4 Elect Director Gustavo Lara Cantu For 0; For Management

1.5 Elect Director JoAnn A. Reed For For Management

1.6 Elect Director Pamela D.A. Reeve For For Management

1.7 Elect Director David E. Sharbutt For For Management

1.8 Elect Director James D. Taiclet, Jr. For For Management

1.9 Elect Director Samme L. Thompson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMPHENOL CORP.

Ticker: APH Security ID: 032095101

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald P. Badie For For Management

1.2 Elect Director Dean H. Secord For For Management

2 Ratify Auditors For For Management

3 Amend Non-Employee Director Stock Option For For Management

Plan

--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker: AXE Security ID: 035290105

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lord James Blyth For For Management

1.2 Elect Director Linda Walker Bynoe For For Management

1.3 Elect Director Robert L. Crandall For & #160; For Management

1.4 Elect Director Robert J. Eck For For Management

1.5 Elect Director Robert W. Grubbs, Jr. For For Management

1.6 Elect Director F. Philip Handy For For Management

1.7 Elect Director Melvyn N. Klein For For Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Stuart M. Sloan For For Management

1.10 Elect Director Thomas C. Theobald For For Management

1.11 Elect Director Matthew Zell For For Management

1.12 Elect Director Samuel Zell For For Management

2 Ratify Auditors & #160; For For Management

--------------------------------------------------------------------------------

APACHE CORP.

Ticker: APA Security ID: 037411105

Meeting Date: MAY 8, 2008 Meeting Type: Annual ;

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director G. Steven Farris For For Management

2 Elect Director Randolph M. Ferlic For For Management

3 Elect Director A. D. Frazier, Jr. For For Management

4 Elect Director John A. Kocur For For Management

5 Reimburse Proxy Contest Expenses Against Against Shareholder

--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106

Meeting Date: NOV 6, 2007 Meeting Type: Special

Record Date: SEP 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

BARE ESCENTUALS INC

Ticker: BARE Security ID: 067511105

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bradley M. Bloom For For Management

1.2 Elect Director Lea Anne S. Ottinger For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

C. R. BARD, INC. 0;

Ticker: BCR Security ID: 067383109

Meeting Date: APR 16, 2008 Meeting Type: Annual &# 160;

Record Date: FEB 25, 2008

# Proposal Mgt Rec &# 160; Vote Cast Sponsor

1.1 Elect Director T. Kevin Dunnigan For For Management

1.2 Elect Director Gail K. Naughton For For Management

1.3 Elect Director John H. Weiland For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan & #160;

4 Ratify Auditors For For Management

5 Require Majority Vote for Non-Contested For For Management

Election ;

--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker: CHRW Security ID: 12541W209

Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Ezrilov For For Management

1.2 Elect Director Wayne M. Fortun For For Management

1.3 Elect Director Brian P. Short For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORP ;

Ticker: CAM Security ID: 13342B105

Meeting Date: DEC 7, 2007 Meeting Type: Special 60;

Record Date: NOV 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For Against Management

--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORP 0;

Ticker: CAM Security ID: 13342B105

Meeting Date: MAY 14, 2008 Meeting Type: Annual &# 160;

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter J. Fluor For Withhold Management

1.2 Elect Director Jack B. Moore For For Management

1.3 Elect Director David Ross III For Withhold Management

2 Ra tify Auditors For For Management

--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC. &# 160;

Ticker: CTXS Security ID: 177376100

Meeting Date: OCT 18, 2007 Meeting Type: Annual ;

Record Date: AUG 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Dow For Withhold Management

1.2 Elect Director Godfrey R. Sullivan For Withhold Management

1.3 Elect Director Mark B. Templeton For For Management

2 Amend Omnibus Stock Plan &# 160; For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

--------------------------------------------------------------------------------

CME GROUP INC.

Ticker: CME Security ID: 12572Q105

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig S. Donohue For For Management

1.2 Elect Director Timothy Bitsberger For For Management

1.3 Elect Director Jackie M.Clegg For For Management

1.4 Elect Director James A. Donaldson For For Management

1.5 Ele ct Director J. Dennis Hastert For For Management

1.6 Elect Director William P. Miller, II For For Management

1.7 Elect Director Terry L. Savage For For Management

1.8 Elect Director Christopher Stewart For For 0; Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102

Meeting Date: JUN 10, 2008 Meeting Type: Annual & #160;

Record Date: APR 23, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect Director Robert W. Howe For For Management

2 Elect Director Robert E. Weissman For For Management

3 Ratify Auditors For&# 160; For Management

--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES INC

Ticker: CPX Security ID: 20453E109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert S. Boswell For &# 160; For Management

1.2 Elect Director Michael McShane For For Management

1.3 Elect Director Marcus A. Watts For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CYTYC CORPORATION 60;

Ticker: CYTC Security ID: 232946103

Meeting Date: OCT 18, 2007 Meeting Type: Specia l

Record Date: AUG 22, 2007

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

DAVITA INC.

Ticker: DVA Security ID: 23918K108

Meeting Date: JUN 9, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charles G. Berg For For Management

2 Elect Director Willard W. Brittain, Jr. For For Management

3 Elect Director Nancy-Ann DeParle For For Management

4 Elect Director Paul J. Diaz For For Management

5 Elect Director Peter T. Grauer 60; For For Management

6 Elect Director John M. Nehra For For Management

7 Elect Director William L. Roper, M.D. For For Management

8 Elect Director Kent J. Thiry For ; For Management

9 Elect Director Roger J. Valine For For Management

10 Elect Director Richard C. Vaughan For For Management

11 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DICKS SPORTING GOODS INC 60;

Ticker: DKS Security ID: 253393102

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward W. Stack 60; For For Management

1.2 Elect Director Lawrence J. Schorr For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan 0; For For Management

--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker: DRQ Security ID: 262037104

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Propo sal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Mike Walker For For Management

1.2 Elect Director John V. Lovoi For For Management

2 ; Ratify Auditors For For Management

--------------------------------------------------------------------------------

DUN & BRADSTREET CORP, THE ;

Ticker: DNB Security ID: 26483E100

Meeting Date: MAY 6, 2008 Meeting Type: Annual ;

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven W. Alesio For For Management

1.2 Elect Director Naomi O. Seligman For For Management

1.3 Elect Director Michael J. Winkler For For Management

2 Ratif y Auditors For For Management

--------------------------------------------------------------------------------

ECOLAB, INC. & #160;

Ticker: ECL Security ID: 278865100

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Douglas M. Baker, Jr. For For Management

2 Elect Director Barbara J. Beck For For Management

3 Elect Director Stefan Hamelmann For For Management

4 Elect Director Jerry W. Levin For For Management

5 Elect Director Robert L. Lumpkins For For Management

6 Ratify Auditors For For Management

7 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

ENSCO INTERNATIONAL, INC.

Ticker: ESV Security ID: 26874Q100

Meeting Date: MAY 22, 2008 Meeting Type: Annual 0;

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director J. Roderick Clark For For Management

2 Elect Director Daniel W. Rabun For For Management

3 Elect Director Keith O. Rattie For For Management

4 60; Elect Director C. Christopher Gaut For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker: FFIV Security ID: 315616102

Meeting Date: MAR 11, 2008 Meeting Type: Annual

Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Gary Ames For For Management

1.2 Elect Director Scott Thompson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FLOWSERVE CORP. 0;

Ticker: FLS Security ID: 34354P105

Meeting Date: MAY 30, 2008 Meeting Type: Annual &# 160;

Record Date: APR 4, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director John R. Friedery For For Management

1.2 Elect Director Joe E. Harlan For For Management

1.3 Elect Director Michael F. Johnston For For Management

1.4 Elect Director Kevin E. Sheehan For For Management

1.5 Elect Director Gayla J. Delly For For Management

1.6 Elect Director Charles M. Rampacek For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GAYLORD ENTERTAINMENT CO.

Ticker: GET Security ID: 367905106

Meeting Date: MAY 6, 2008 Meeting Type: Annual ;

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E.K. Gaylord II For For Management

1.2 Elect Director E. Gordon Gee For For Management

1.3 Elect Director Ellen Levine For For Management

1.4 Elect Director Ralph Horn For For Management

1.5 Elect Director Michael J. Bender For For Management

1.6 Elect Director R. Brad Martin For For Management

1.7 Elect Director Michae l D. Rose For For Management

1.8 Elect Director Colin V. Reed For For Management

1.9 Elect Director Michael I. Roth For For Management

2 Ratify Auditors & #160; For For Management

--------------------------------------------------------------------------------

GRACO INC. &# 160;

Ticker: GGG Security ID: 384109104

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick J. McHale For For Management

1.2 Elect Director Lee R. Mitau For For Management

1.3 Elect Director Marti Mortill For For Management

2 0; Ratify Auditors For For Management

--------------------------------------------------------------------------------

HARSCO CORP. 0;

Ticker: HSC Security ID: 415864107

Meeting Date: APR 22, 2008 Meeting Type: Annual 60;

Record Date: FEB 26, 2008

# Proposal Mgt Rec 60; Vote Cast Sponsor

1.1 Elect Director G.D.H. Butler For Withhold Management

1.2 Elect Director K.G. Eddy For Withhold Management

1.3 Elect Director S.D. Fazzolari For Withhold Management

1.4 Elect Director T.D. Growcock For For Management

1.5 Elect Director J.J. Jasinowski For Withhold Management

1.6 Elect Director D.H. Pierce For Withhold Management

1.7 Elect Director C.F. Scanlan 60; For Withhold Management

1.8 Elect Director J.I. Scheiner For Withhold Management

1.9 Elect Director A.J. Sordoni, III For Withhold Management

1.10 Elect Director R.C. Wilburn For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker: HWAY Security ID: 422245100

Meeting Date: FEB 14, 2008 Meeting Type: Ann ual

Record Date: DEC 17, 2007

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas G. Cigarran For For Management

1.2 Elect Director C. Warren Neel For For Management

1.3 Elect Director John W. Ballantine For For Manag ement

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker: HSIC Security ID: 806407102

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stanley M. Bergman For For Management

1.2 Elect Director Gerald A. Benjamin For For 0; Management

1.3 Elect Director James P. Breslawski For For Management

1.4 Elect Director Mark E. Mlotek For For Management

1.5 Elect Director Steven Paladino For For Management

1.6 Elect Director Barry J. Alperin For For Management

1.7 Elect Director Paul Brons For For Management

1.8 Elect Director M.A. Hamburg, M.D. For For Management

1.9 Elect Director Donald J. Kabat ; For For Management

1.10 Elect Director Philip A. Laskawy For For Management

1.11 Elect Director Karyn Mashima For For Management

1.12 Elect Director Norman S. Matthews For For Management

1.13 Elect Director Louis W. Sullivan, M.D. For For Management

2 Ratify Auditors For For Management

----------- - ---------------------------------------------------------------------

HOLOGIC, INC.

Ticker: HOLX Security ID: 60; 436440101

Meeting Date: MAR 11, 2008 Meeting Type: Annual

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Cumming For For Management

1.2 Elect Director Patrick J. Sullivan For For 60; Management

1.3 Elect Director David R. LaVance, Jr. For Withhold Management

1.4 Elect Director Nancy L. Leaming For Withhold Management

1.5 Elect Director Lawrence M. Levy For For Management

1.6 Elect Director Glenn P. Mu ir For For Management

1.7 Elect Director Elaine S. Ullian For Withhold Management

1.8 Elect Director Daniel J. Levangie For For Management

1.9 Elect Director Sally W. Crawford For Withhold Management

1.10 Elect Director C. William McDaniel For Withhold Management

1.11 Elect Director Wayne Wilson For Withhold Management

2 Increase Authorized Common Stock For For Management

3 Approve Quali fied Employee Stock Purchase For For Management

Plan

4 Approve Omnibus Stock Plan For For Managemen t

5 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY & #160;

Ticker: IGT Security ID: 459902102

Meeting Date: FEB 27, 2008 Meeting Type: Annual ;

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Bittman For For Management

1.2 Elect Director Richard R. Burt For For Management

1.3 Elect Director Patti S. Hart For For Management

1.4 Elect Director Leslie S. Heisz For For Management

1.5 Elect Director Robert A. Mathewson For For Management

1.6 Elect Director Thomas J. Matthews For For Management

1.7 Elect Director Robert Miller& #160; For For Management

1.8 Elect Director Frederick B. Rentschler For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors 60; For For Management

--------------------------------------------------------------------------------

ITT CORP. ;

Ticker: ITT Security ID: 450911102

Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Loranger For For Management

1.2 Elect Director Curtis J. Crawford For For Management

1.3 Elect Director Christina A. Gold For For Management

1.4 Elect Director Ralph F. Hake & #160; For For Management

1.5 Elect Director John J. Hamre For For Management

1.6 Elect Director Frank T. MacInnis For For Management

1.7 Elect Director Surya N. Mohapatra For For ; Management

1.8 Elect Director Linda S. Sanford For For Management

1.9 Elect Director Markos I. Tambakeras For For Management

2 Ratify Auditors For For & #160; Management

3 Amend Articles of Incorporation to For For Management

Authorize Additional Shares and Provide

for Majority Voting in Uncontested

Elections

4 Amend Omnibus Stock Plan For For Management

5 Amend Omnibus Stock Plan For For Management

6 Amend Executive Incentive Bonus Plan For For Management

7 Amend Executive Incentive Bonus Plan For For Management

8 Report Foreig n Military Sales Against Against Shareholder

--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker: LTM Security ID: 53217R207

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bahram A kradi For For Management

1.2 Elect Director Giles H. Bateman For For Management

1.3 Elect Director James F. Halpin For For Management

1.4 Elect Director Guy C. Jackson For For Management

1.5 Elect Director John B. Richards For For Management

1.6 Elect Director Stephen R. Sefton For For Management

1.7 Elect Director Joseph H. Vassalluzzo For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker: PCS Security ID: 591708102

Meeting Date: MAY 23, 2008 Meeting Type: Annual

Record Date: APR 15, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger D. Linquist For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY, INC.

Ticker: MCHP Security ID: 595017104

Meeting Date: AUG 17, 2007 Meeting Type: Annual

Record Date: JUN 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steve Sanghi For For Management

1.2 Elect Director Albert J. Hugo-Martinez For For Manageme nt

1.3 Elect Director L.B. Day For For Management

1.4 Elect Director Matthew W. Chapman For For Management

1.5 Elect Director Wade F. Meyercord For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

------------------------------ - --------------------------------------------------

MICROS SYSTEMS, INC.

Ticker: MCRS Security ID: 594901100 ;

Meeting Date: NOV 16, 2007 Meeting Type: Annual

Record Date: OCT 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A.L. Giannopoulos For For Management

1.2 Elect Director Louis M. Brown, Jr. For For Management

1.3 Elect Director B. Gary Dando For For Management

1.4 Elect Director John G. Puente For For Management

1.5 Elect Director Dwight S. Taylor For For Management

1 .6 Elect Director William S. Watson For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Stock Option Plan For For Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker: MIL Security ID: 601073109 &# 160;

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvin D. Booth For For Management

1.2 Elect Director Maureen A. Hendricks For For Management

1.3 Elect Director Martin D. Madaus For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker: MSM Security ID: 553530106

Meeting Date: FEB 7, 2008 Meeting Type: Annual

Record Date: DEC 20, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mitchell Jacobson For For Management

1.2 Elect Director David Sandler For For Management

1.3 Elect Director Roger Fradin For For Management

1.4 Elect Director Denis Kelly For For Management

1.5 Elect Director Philip Peller For For Management

2 Ratify Auditors For For Management

------------------------------------------------------------------- - -------------

NASDAQ OMX GROUP, INC., THE

Ticker: NDAQ Security ID: 631103108 ;

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Soud Ba'alawy For For Management

1.2 Elect Director Urban Backstrom For For Management

1.3 Elect Director H. Furlong Baldwin For For Management

1.4 Elect Director Michael Casey For For Management

1.5 Elect Director Lon Gorman For For Management

1.6 Elect D irector Robert Greifeld For For Management

1.7 Elect Director Glenn H. Hutchins For For Management

1.8 Elect Director Birgitta Kantola For For Management

1.9 Elect Director Essa Kazim For For Management

1.10 Elect Director John D. Markese For For Management

1.11 Elect Director Hans Munk Nielsen For For Management

1.12 Elect Director Thomas F. O'Neill For For Management

1.13 Elect Director James S. Riepe For For Management

1.14 Elect Director Michael R. Splinter For For Management

1.15 Elect Director Lars Wedenborn For For Management

1.16 Elect Direc tor Deborah L. Wince-Smith For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

NASDAQ STOCK MARKET, INC, THE

T icker: NDAQ Security ID: 631103108

Meeting Date: DEC 12, 2007 Meeting Type: Special

Record Date: OCT 29, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition&# 160;

2 Change Company Name For For Management

--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker: NOV Security ID: 637071101 60;

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert E. Beauchamp For For Management

2 Elect Director Jeffery A. Smisek For For 60; Management

3 Ratify Auditors For For Management

4 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

NCR CORPORATION

Ticker: NCR Security ID: 62886E108

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark P. Frissora For For Management

1.2 Elect Director C.K. Prahalad For ; For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEWFIELD EXPLORATION CO.

Ticker: NFX Security ID: 651290108

Meet ing Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Trice For For Management

1.2 Elect Director Howard H. Newman For For Management

1.3 Elect Director Thomas G. Ricks For& #160; For Management

1.4 Elect Director C.E. (Chuck) Shultz For For Management

1.5 Elect Director Dennis R. Hendrix For For Management

1.6 Elect Director Philip J. Burguieres For For Management

1.7 Elect Director John Randolph Kemp III For For Management

1.8 Elect Director J. Michael Lacey For For Management

1.9 Elect Director Joseph H. Netherland For For Management

1.10 Elect Director J. Terry Strange 60; For For Management

1.11 Elect Director Pamela J. Gardner For For Management

1.12 Elect Director Juanita F. Romans For For Management

2 Ratify Auditors For & #160; For Management

--------------------------------------------------------------------------------

NUANCE COMMUNICATIONS, INC.

Ticker: NUAN Security ID: 67020Y100

Meeting Date: APR 21, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles W. Berger For For Management

1.2 Elect Director Robert J. Frankenberg For For Management

1.3 Elect Director Jeffrey A. Harris For For Management

1.4 Elect Director William H. Janeway For For Management

1.5 Elect Director Katharine A. Martin For For Management

1.6 Elect Director Mark B. Myers For For Management

1.7 Elect Director Philip J. Quigley For For Management

1.8 Elect Director Paul A. Ricci 60; For For Management

1.9 Elect Director Robert G. Teresi For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan 0;

3 Ratify Auditors For For Management

----------------------------------------------------- - ---------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker: PSYS Security ID: 74439H108 60;

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joey A. Jacobs For For Management

1.2 Elect Director Edward K. Wissing For For Management

1.3 Elect Director William M. Petrie, M.D. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QIAGEN N.V.

Ticker: QGEN Security ID: N72482107

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: MAY 13, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management

THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL

YEAR 2007 ).

2 PROPOSAL TO APPROVE THE PERFORMANCE O F For For Management

THE MANAGING BOARD DURING FISCAL YEAR

2007, INCLUDING A DISCHARGE FROM

LIABILITY WITH RESPECT TO THE EXERCISE OF

THEIR DUTIES DURING FISCAL YEAR 2007.

3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management

THE SUPERVISORY BOARD DURING FISCAL YEAR

2007, INCLUDING A DISCHARGE FROM

LIABILITY. ;

4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF For For Management

THE COMPANY FOR A TERM ENDING ON THE DATE

OF THE ANNUAL GENERAL MEETING IN 2009.

5 PROPOSAL TO REAPPOINT FOUR MANAGING For For Management

DIRECTORS OF THE COMPANY FOR A TERM

ENDING ON THE DATE OF THE ANNUAL GENERAL

MEETING IN 2009.

6 TO APPROVE THE CASH REMUNERATION OF THE For For ; Management

SUPERVISORY BOARD.

7 RATIFY AUDITORS For For Management

8 ; TO AUTHORIZE THE MANAGING BOARD, UNTIL For For Management

DECEMBER 26, 2009, TO ACQUIRE SHARES IN

THE COMPANY S OWN SHARE CAPITAL.

9 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management

COMPANY S ARTICLES OF ASSOCIATION.

----------------------------------------------------------------------- - ---------

QUICKSILVER RESOURCES INC.

Ticker: KWK Security ID: 74837R104 ;

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Darden For For Management

1.2 Elect Director W. Byron Dunn For For Management

1.3 Elect Director Mark J. Warner For For Management

2 Increase Authorized Preferred and Common For For Management

Stock 0;

--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC. & #160;

Ticker: ROP Security ID: 776696106

Meeting Date: JUN 6, 2008 Meeting Type: Annual

Record Date: APR 18, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard Wallman For 60; For Management

1.2 Elect Director Christopher Wright For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors &# 160; For For Management

--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORP. & #160;

Ticker: SBAC Security ID: 78388J106

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Dat e: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven E. Bernstein &# 160; For For Management

1.2 Elect Director Duncan H. Cocroft For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

4 Other Business For Against Management

--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

;

Ticker: SGMS Security ID: 80874P109

Meeting Date: JUN 10, 2008 Meeting Type: Annual

Record Date: APR 15, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Lorne Weil For For Management

1.2 Elect Director Peter A. Cohen For For Management

1.3 Elect Director Gerald J. Ford For For Management

1.4 Elect Director J. Robert Kerrey For For Management

1. 5 Elect Director Ronald O. Perelman For For Management

1.6 Elect Director Michael J. Regan For For Management

1.7 Elect Director Barry F. Schwartz For For Management

1.8 Elect Director Eric M. Turner F or For Management

1.9 Elect Director Joseph R. Wright, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC. 60;

Ticker: SII Security ID: 832110100

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 14 , 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Loren K. Carroll &# 160; For For Management

1.2 Elect Director Dod A. Fraser For For Management

2 Amend Omnibus Stock Plan For For Management

3 Increase Authorized Common Stock For ; For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY CO.

Ticker: SWN Security ID: 845467109

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lewis E. Epley, Jr. For For Management

1.2 Elect Director Robert L. Howard For For Management

1.3 Elect Director Harold M. Korell For & #160; For Management

1.4 Elect Director Vello A. Kuuskraa For For Management

1.5 Elect Director Kenneth R. Mourton For For Management

1.6 Elect Director Charles E. Scharlau For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC & #160;

Ticker: SPR Security ID: 848574109

Meeting Date: APR 22, 2008 Meeting Type: Annual ;

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor ;

1.1 Elect Director Charles L. Chadwell For For Management

1.2 Elect Director Ivor Evans For For Management

1.3 Elect Director Paul Fulchino For Withhold Management

1.4 Elect Director Richard Gephardt For Withhold Management

1.5 Elect Director Robert Johnson For For Management

1.6 Elect Director Ronald Kadish For For Management

1.7 Elect Director Francis Raborn &# 160; For For Management

1.8 Elect Director Jeffrey L. Turner For For Management

1.9 Elect Director James L. Welch For For Management

1.10 Elect Director Nigel Wright For Withhold ; Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Restricted Stock Plan For For Management

4 Ratify Auditors For &# 160; For Management

--------------------------------------------------------------------------------

SPX CORP. &# 160;

Ticker: SPW Security ID: 784635104

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director J. Kerm it Campbell For For Management

2 Elect Director Emerson U. Fullwood For For Management

3 Elect Director Michael J. Mancuso For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A401

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adam Aron &# 160; For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director Bruce Duncan For For Management

1.4 Elect Director Lizanne Galbreath For For Management

1.5 Elect Director Eric Hippeau For For Management

1.6 Elect Director Stephen R. Quazzo For For Management

1.7 Elect Director Thomas O. Ryder For For Management

1.8 Elect Director Frits Van Paasschen For For Management

1.9 Elect Director Kneeland C. Youngblood For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TD AMERITRADE HOLDINGS CORP.

Ticker: AMTD Security ID: 87236Y108

Meeting Date: FEB 20, 2008 Meeting Type: Annual

Record Date: DEC 28, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Joe Ricketts For Withhold Management

1.2 Elect Director Dan W. Cook III 60; For For Management

1.3 Elect Director Thomas J. Mullin For For Management

1.4 Elect Director Wilbur J. Prezzano For For Management

2 Ratify Auditors & #160; For For Management

3 Other Business For Against Management

--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker: TDC Security ID: 88076W103

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David E. Kepler For For Management

2 Elect Director William S. Stavropoulos For For Management

3 Elect Director C. K. Prahalad & #160; For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker: TSRA Security ID: 88164L100

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Boehlke For For Management

1.2 Elect Director Nicholas E. Brathwaite For For Management

1.3 Elect Director John B. Goodrich For For Management

1.4 Elect Director Al S. Joseph, Ph.D. For For Management

1.5 Elect Director Bruce M. McWilliams, For For Management

Ph.D. 0;

1.6 Elect Director David C. Nagel, Ph.D. For For Management

1.7 Elect Director Henry R. Nothhaft For For Management

1.8 Elect Director Robert A. Young, Ph.D. For For 0; Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker: TXRH ; Security ID: 882681109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Ramsey For For Management

1.2 Elect Director James R. Zarley 0; For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker: TMO Security ID: 883556102

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect Director Scott M. Sperling For For Management

2 Elect Director Bruce L. Koepfgen For For Management

3 Elect Director Michael E. Porter ; For For Management

4 Approve Omnibus Stock Plan For For Management

5 Approve Executive Incentive Bonus Plan For For Management

6 Ratify Auditors & #160; For For Management

--------------------------------------------------------------------------------

WABCO HOLDINGS INC ;

Ticker: WBC Security ID: 92927K102

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Peter D'Aloi a For Withhold Management

1.2 Elect Director Juergen W. Gromer For Withhold Management

2 Ratify Auditors For For Management

;

--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker: WFT & #160; Security ID: G95089101

Meeting Date: JUN 2, 2008 Meeting Type: Annual

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management

2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For &# 160; 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

0; DUROC-DANNER

6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management

JR. 60;

7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management

8 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WMS INDUSTRIES INC.

Ticker: WMS Security ID: 929297109

Meeting Date: DEC 13, 2007 Meeting Type: Annual

Record Date: OCT 18, 2007 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis J. Nicastro For For Management

1.2 Elect Director Brian R. Gamache For For Management

1.3 Elect Director Harold H. Bach, Jr. For For Management

1.4 Elect Director Robert J. Bahash For For Management

1.5 Elect Director Patricia M. Nazemetz For &# 160; For Management

1.6 Elect Director Neil D. Nicastro For For Management

1.7 Elect Director Edward W. Rabin, Jr. For For Management

1.8 Elect Director Ira S. Sheinfeld For For Management

1.9 Elect Director W.J. Vareschi, Jr. For For Management

2 Ratify Auditors For For Management

----------------------------------------------------------- - ---------------------

ZOLTEK COMPANIES, INC.

Ticker: ZOLT Security ID: 98975W104 &# 160;

Meeting Date: JAN 30, 2008 Meeting Type: Annual

Record Date: DEC 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Zsolt Rumy For Withhold Management

1.2 Elect Director Charles A. Dill For For Management

2 Approve Non-Employee Director Omnibus For Against Management

Stock Plan

3 Approve Omnibus Stock Plan For 60; For Management

4 Ratify Auditors For For Management

=================== ===== UBS U.S. SMALL CAP GROWTH FUND ========================

AAR CORP.

Tick er: AIR Security ID: 000361105

Meeting Date: OCT 17, 2007 Meeting Type: Annual

Record Date: AUG 20, 2007 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Norman R. Bobins For For Management

1.2 Elect Director Gerald F. Fitzgerald, Jr For Withhold Management

1.3 Elect Director James E. Goodwin For Withhold Management

1.4 Elect Director Marc J. Walfish For Withhold Management

2 Ratify Auditors For For &# 160; Management

--------------------------------------------------------------------------------

ACCURAY INC. 60;

Ticker: ARAY Security ID: 004397105

Meeting Date: DEC 12, 2007 Meeting Type: Annual

Record Date: OCT 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert S. Weiss & #160; For For Management

1.2 Elect Director Li Yu For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors 60; For For Management

--------------------------------------------------------------------------------

ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED & #160;

Ticker: AATI Security ID: 00752J108

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 15, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Subramaniam For For Management

1.2 Elect Director Thomas Weatherford For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker: 0; ARO Security ID: 007865108

Meeting Date: JUN 18, 2008 Meeting Type: Annual

Record Date: MAY 2, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Julian R. Geiger For For Management

1.2 Elect Director Bodil Arlander For For Management

1.3 Elect Director Ronald Beegle For For Management

1.4 Elect Director John Haugh For For Management

1.5 Elect Director Robert B. Chavez Fo r For Management

1.6 Elect Director Mindy C. Meads For For Management

1.7 Elect Director John D. Howard For For Management

1.8 Elect Director David B. Vermylen For For Man agement

1.9 Elect Director Karin Hirtler-Garvey For For Management

1.10 Elect Director Evelyn Dilsaver For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS INC

Ticker: AMAG Security ID: 00163U106

Meeting Date: NOV 27, 2007 Meeting Type: Special

Record Date: OCT 1, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For For 60; Management

--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS INC

Ticker: AMAG Security ID: 00163U106

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph V. Bonventre For For 60; Management

1.2 Elect Director Michael D. Loberg For For Management

1.3 Elect Director Michael Narachi For For Management

1.4 Elect Director Brian J.G. Pereira For For Management

1.5 Elect Director Davey S. Scoon For For Management

1.6 Elect Director Mark Skaletsky For For Management

1.7 Elect Director Ron Zwanziger For For Management

2 Increase Authorized Common Sto ck For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker: ANGO Security ID: 03475V101 0;

Meeting Date: OCT 22, 2007 Meeting Type: Annual

Record Date: AUG 31, 2007

# 60; Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul S. Echenberg For For Management

1.2 Elect Director Jeffrey Gold For For Management

1.3 0; Elect Director Dennis S. Meteny For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AUXILIUM PHARMACEUTICALS, INC.

Ticker: AUXL Security ID: 05334D107

Meeting Date: JUN 12, 2008 Meeting Type: Annual

Record Date: APR 16, 2008

# Proposa l Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rolf A. Classon For For Management

1.2 Elect Director Al Altomari For For Management

1.3 Elect Director Armando Anido For For Management

1.4 Elect Director Edwin A. Bescherer, Jr. For For Management

1.5 Elect Director P.O. Chambon, M.D., Ph.D. For For Management

1.6 Elect Director Oliver S. Fetzer, Ph.D. For For Management

1.7 Elect Director Renato Fuchs, Ph.D. For For Management

1.8 Elect Director Dennis Langer, M.D. J.D. For For Management

1.9 Elect Director Dennis J. Purcell For Withhold Management

2 Ratify Auditors &# 160; For For Management

--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC. 60;

Ticker: BECN Security ID: 073685109

Meeting Date: FEB 7, 2008 Meeting Type: Annual

Record Date: DEC 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For For Management

2.1 Elect Director Robert R. Buck For For Management

2.2 Elect Director H. Arthur Bellows, Jr. For For Management

2.3 Elect Director James J. Gaffney & #160; For For Management

2.4 Elect Director Peter M. Gotsch For For Management

2.5 Elect Director Andrew R. Logie For For Management

2.6 Elect Director Stuart A. Randle For For & #160; Management

2.7 Elect Director Wilson B. Sexton For For Management

--------------------------------------------------------------------------------

BIOMARIN PHARMACEUTICAL INC. 60;

Ticker: BMRN Security ID: 09061G101

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jean-Jacques Bienaime For For Management

1.2 Elect Director Michael Grey For Withhold Management

1.3 Elect Director Elaine J. Heron For For Management

1.4 60; Elect Director Joseph Klein, III For For Management

1.5 Elect Director Pierre Lapalme For For Management

1.6 Elect Director V. Bryan Lawlis For For Management

1.7 Elect Director Alan Lewis 60; For For Management

1.8 Elect Director Richard A. Meier For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BIOMED REALTY TRUST INC

Ticker: &# 160; BMR Security ID: 09063H107

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan D. Gold For For Management

1.2 Elect Director Barbara R . Cambon For For Management

1.3 Elect Director Edward A. Dennis Ph.D. For For Management

1.4 Elect Director Richard I. Gilchrist For For Management

1.5 Elect Director Gary A. Kreitzer For For Man agement

1.6 Elect Director Theodore D. Roth For For Management

1.7 Elect Director M. Faye Wilson For For Management

2 Ratify Auditors For For Manag ement

--------------------------------------------------------------------------------

BLUE COAT SYSTEMS, INC.

Ticker: BCSI Security ID: 09534T508

Meeting Date: OCT 2, 2007 Meeting Type: Annual

Record Date: AUG 21, 2007 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian M. Nesmith For For 0; Management

1.2 Elect Director David W. Hanna For For Management

1.3 Elect Director James A. Barth For For Management

1.4 Elect Director Keith Geeslin For For Management

1.5 Elect Director Timothy A. Howes For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker: CPKI Security ID: 13054D109

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: APR 9, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Baker For For Management

1.2 Elect Director Leslie E. Bider For For Management

1.3 Elect Director Marshall S. Geller For For Management

1.4 Elect Director Larry S. Flax For For Management

1.5 Elect Director Charles G. P hillips For For Management

1.6 Elect Director Richard L. Rosenfield For For Management

1.7 Elect Director Alan I. Rothenberg For For Management

2 Ratify Auditors 0; For For Management

--------------------------------------------------------------------------------

CBEYOND, INC 60;

Ticker: CBEY Security ID: 149847105

Meeting Date: JUN 13, 2008 Meeting Type: Annual

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jame s F. Geiger For For Management

1.2 Elect Director Douglas C. Grissom For For Management

1.3 Elect Director David A. Rogan For For Management

2 Ratify Auditors & #160; For For Management

--------------------------------------------------------------------------------

CENTRAL GARDEN & PET CO. &# 160;

Ticker: CENT Security ID: 153527106

Meeting Date: FEB 11, 2008 Meeting Type: Annual

Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Direct or William E. Brown For Withhold Management

1.2 Elect Director Brooks M. Pennington III For Withhold Management

1.3 Elect Director John B. Balousek For For Management

1.4 Elect Director David N. Chichester For For Management

1.5 Elect Director Alfred A. Piergallini For For Management

1.6 Elect Director Bruce A. Westphal For For Management

--------------------------------------------------------------------------------

CHATTEM, INC.

Ticker: CHTT Security ID: 162456107 & #160;

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel E. Allen For For Management

1.2 Elect Director Ruth W. Brinkley For For Management

1.3 Elect Director Philip H. Sanford For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHILDREN'S PLACE RETAIL STORES, INC. (THE)

Ticker: PLCE 60; Security ID: 168905107

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: APR 30, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Fisch For For Management

1.2 Elect Director Louis Lipschitz ; For For Management

1.3 Elect Director Stanley Silverstein For For Management

1.4 Elect Director Joseph Alutto For For Management

1.5 Elect Director Charles Crovitz For For 0; Management

1.6 Elect Director Ezra Dabah For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For & #160; Management

4 Adopt Majority Voting for Uncontested For For Management

Election of Directors

5 Amend Omnibus Stock Plan ; For For Management

6 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORP

Ticker: CBK Security ID: 171046105

Meeting Date: AUG 1, 2007 Meeting Type: Annual

Record Date: JUN 4, 2007

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anne L. Jones For For Management

1.2 Elect Director Robert Ezrilov For For Management

2 Amend Executive Incentive Bonus Plan ; For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CKE RESTAURANTS, INC.

Ticker: 60; CKR Security ID: 12561E105

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Peter Churm For Against Management

2 El ect Director Janet E. Kerr For Against Management

3 Elect Director Daniel D. (Ron) Lane For For Management

4 Elect Director Andrew F. Puzder For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMPELLENT TECHNOLOGIES INC &# 160;

Ticker: CML Security ID: 20452A108

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip E. Soran For For Management

1.2 Elect Director Sven A. Wehrwein For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES INC

Ticker: 0; CPX Security ID: 20453E109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert S. Boswell For For Management

1.2 Elect Director Michael McShane 60; For For Management

1.3 Elect Director Marcus A. Watts For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CORE LABORATORIES N V

Ticker: CLB Security ID: N22717107

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 3, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director David M. Demshur For For Management

1.2 Elect Director Rene R. Joyce For For Management

1.3 Elect Director Michael C. Kearn ey For For Management

2 CONFIRMATION AND ADOPTION OF DUTCH For For Management

STATUTORY ANNUAL ACCOUNTS FOR THE YEAR

ENDED DECEMBER 31, 2007.

3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management

OUR REPURCHASED SHARES UP TO THE DATE OF

&# 160; OUR ANNUAL MEETING.

4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management

5% OF OUR ISSUED SHARE CAPITAL, IF 60;

PURCHASED FROM TIME TO TIME DURING THE

18-MONTH PERIOD FROM THE DATE OF THE

ANNUAL MEETING UNTIL NOVEMBER 28, 2009. ;

5 APPROVE AND RESOLVE THE EXTENSION OF For For Management

AUTHORITY OF MANAGEMENT BOARD TO

REPURCHASE UP TO 10% OF THE ISSUED SHARE

CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,

2009. ;

6 APPROVE AND RESOLVE THE EXTENSION OF For For Management

AUTHORITY OF SUPERVISORY BOARD TO ISSUE

SHARES AND/OR TO GRANT RIGHTS. ;

7 APPROVE AND RESOLVE THE EXTENSION OF For For Management

AUTHORITY OF SUPERVISORY BOARD TO LIMIT

; OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS

OF COMMON SHARES AND/OR PREFERENCE SHARES

UNTIL MAY 28, 2013.

8 RATIFICATION OF APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY

S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE & #160;

YEAR ENDED DECEMBER 31, 2008.

--------------------------------------------------------------------------------

CRA INTERNATIONAL INC

Ticker: CRAI Security ID: 12618T105

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# & #160; Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rowland T. Moriarty For For Management

1.2 Elect Director William F. Concannon For For Management

1.3 Elect Director Steven C. Salop 60; For For Management

1.4 Elect Director William T. Schleyer For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors &# 160; For For Management

--------------------------------------------------------------------------------

DARLING INTERNATIONAL, INC. ;

Ticker: DAR Security ID: 237266101

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Direc tor Randall C. Stuewe For For Management

1.2 Elect Director O. Thomas Albrecht For For Management

1.3 Elect Director C. Dean Carlson For Withhold Management

1.4 Elect Director Marlyn Jorgensen For For & #160; Management

1.5 Elect Director John D. March For For Management

1.6 Elect Director Charles Macaluso For For Management

1.7 Elect Director Michael Urbut For For Management

--------------------------------------------------------------------------------

DIODES INC.

Ticker: DIOD Security ID: 254543101

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 4, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C.H. Chen For 0; Withhold Management

1.2 Elect Director Michael R. Giordano For Withhold Management

1.3 Elect Director L.P. Hsu For For Management

1.4 Elect Director Keh-Shew Lu For For Management

1.5 Elect Director Shing Mao For For Management

1.6 Elect Director Raymond Soong For For Management

1.7 Elect Director John M. Stich For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DRS TECHNOLOGIES, INC. 60;

Ticker: DRS Security ID: 23330X100

Meeting Date: AUG 9, 2007 Meeting Type: Annual &# 160;

Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Heitmann For For Management

1.2 Elect Director C. Shelton James For For Management

1.3 Elect Director Rear Admiral S.F. Platt For For Management

1.4 Elect Director Eric J. Rosen For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

&nb sp;

--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker: EME Security ID: 29084Q100

Meeting Date: SEP 18, 2007 Meeting Type: Special

Record Date: AUG 14, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker: EME Security ID: 29084Q100

Meeting Date: JUN 18, 2008 Meeting Type: Annual

Record Date: APR 22, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank T. MacInnis For For Management

1.2 Elect Director Stephen W. Bershad For For Management

1.3 Elect Director David A.B. Brown For For Management

1.4 Elect Director Larry J. Bump For For Management

1.5&# 160; Elect Director Albert Fried, Jr. For For Management

1.6 Elect Director Richard F. Hamm, Jr. For For Management

1.7 Elect Director Jerry E. Ryan For For Management

1.8 Elect Director Michael T. Yonker For ; For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker: ENER Security ID: 292659109

Meeting Date: DEC 11, 2007 Meeting Type: Annual

Record Date: OCT 24, 2007

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph A. Avila For For Management

1.2 Elect Director Robert I. Frey For For Management

1.3 Elect Director William J. Ketelhut &# 160; For For Management

1.4 Elect Director Florence I. Metz For For Management

1.5 Elect Director Mark D. Morelli For For Management

1.6 Elect Director Stephen Rabinowitz For For Mana gement

1.7 Elect Director George A Schreiber, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Amend Certificate of Incorporation For For Management

5 Authorize New Class of Preferred Stock For For Management

--------------------------------------------------------------------------------

&nbs p;

ESCO TECHNOLOGIES INC.

Ticker: ESE Security ID: 296315104

Meeting Date: FEB 6, 2008 Meeting Type: Annual

Record Date: DEC 7, 2007

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director L.W. Solley For Withhold Management

1.2 Elect Director J.D. Woods For Withhold Management

2 Amend Omnibus Stock Plan ; For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ETELECARE GLOBAL SOLUTIONS INC

Ticker: ETEL Security ID: 29759R102

Meeting Date: AUG 17, 2007 Meeting Type: Annual

Record Date: JUN 22, 2007

# Prop osal Mgt Rec Vote Cast Sponsor

1 Amend First Paragraph of Article Seventh For For Management

of Amended Articles of Incorporation and

& #160; Approve Consolidation of Two Ordinary

Shares of Php 1 Each into One Ordinary

Share of Php 2 Each 0;

2 Appoint Auditors For For Management

3a Elect Alfredo I. Ayala as Director For For Management

3b Elect John R. Harris as Director &# 160; For For Management

3c Elect Ramon R. del Rosario, Jr. as For For Management

Director

3d Elect Gary J. Fernandes as Director For For Management

3e Elect Richard N. Hamlin as Director For For Management

3f Elect John-Paul Ho as Director For For Management

3g Elect Rafael Ll. Reyes as Director For For Management

--------------------------------------------------------------------------------

EXAR CORPORATION 0;

Ticker: EXAR Security ID: 300645108

Meeting Date: AUG 23, 2007 Meeting Type: Special

Record Date: JUL 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

------------------------------------------------------- - -------------------------

EXAR CORPORATION

Ticker: EXAR Security ID: 300645108 0;

Meeting Date: OCT 11, 2007 Meeting Type: Annual

Record Date: AUG 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Pierre Guilbault For For Management

1.2 Elect Director Brian Hilton For For Managem ent

1.3 Elect Director Juan (oscar) Rodriguez For For Management

1.4 Elect Director Ralph Schmitt For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EXCO RESOURCES, INC.

Ticker: XCO Security ID: 269279402

Meeting Date: AUG 30, 2007 Meeting Type: Annual

Record Date: JUL 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas H. Miller For For Mana gement

1.2 Elect Director Stephen F. Smith For For Management

1.3 Elect Director Jeffrey D. Benjamin For For Management

1.4 Elect Director Earl E. Ellis For For Management

1.5 Elect Director Robert H. Niehaus For For Management

1.6 Elect Director Boone Pickens For For Management

1.7 Elect Director Robert Stillwell For For Management

2 Approve Designations, Preferences, & #160; For For Management

Limitations and Relative Rights of Hybrid

Preferred Stock; Issue Shares of Common

Stock upon Conve rsion and Remove the

Restrictions on Conversion Price

Adjustments 0;

3 Remove the Restrictions of Conversion For For Management

Price Adjustments (if the Shareholder Do

Not Approve Proposal 2) 60;

4 Amend Omnibus Stock Plan For Against Management

5 Increase Authorized Common Stock For For Management

6 &# 160; Ratify Auditors For For Management

--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS, INC. 60;

Ticker: FDS Security ID: 303075105

Meeting Date: DEC 18, 2007 Meeting Type: Annual & #160;

Record Date: OCT 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph E. Laird, Jr. For For Management

1.2 Elect Director James J. McGonigle For For Management

1.3 Elect Director Charles J. Snyder For Withhold Management

1.4 Elect Director Joseph R. Zimmel & #160; For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker: FALC Security ID: 306137100

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Fischer For For Management

1.2 Elect Director Alan W. Kaufman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Omnibus Stock For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FEI COMPANY

Ticker: FEIC Security ID: 30241L109

Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;

Record Date: MAR 17, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Attardo For For Management

1.2 Elect Director Lawrence A. Bock For For Management

1.3 Elect Director Wilfred J. Corrigan For For Management

1.4 Elect Director Don R. Kania For For Management

1.5 Elect Director Thomas F. Kelly For For Management

1.6 Elect Director William W. Lattin For For Management

1.7 Elect Director Jan C. Lobbezoo For For Management

1.8 Elect Director Gerhard H. Parker For For Management

1.9 Elect Director James T. Richardson For For Management

1.10 Elect Director Donald R. VanLuvanee For &# 160; For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan 0;

4 Ratify Auditors For For Management

----------------------------------------------------------------------------- - ---

GENOMIC HEALTH INC

Ticker: GHDX Security ID: 37244C101 ;

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Randal W. Scott For For Management

1.2 Elect Director Kimberly J. Popovits For For Management

1.3 Elect Director Julian C. Baker For For Management

1.4 Elect Director Brook H. Byers For For Management

1.5 Elect Director Fred E. Cohen For For Management

1.6 Elect Direct or Samuel D. Colella For For Management

1.7 Elect Director Randall S. Livingston For For Management

1.8 Elect Director Woodrow A. Myers, Jr. For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GUITAR CENTER, INC. 0;

Ticker: GTRC Security ID: 402040109

Meeting Date: SEP 18, 2007 Meeting Type: Special

Record Date: AUG 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement 0; For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

GYMBOREE CORP., THE

Ticker: GYMB Security ID: 403777105 0;

Meeting Date: JUN 10, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Mccloskey For For Management

1.2 Elect Director John C. Pound For For Management

1.3 Elect Director William U. Westerfield For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan & #160;

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker: HCSG Security ID: 421906108 60;

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel P. McCartney For Withhold Management

1.2 Elect Director Barton D. Weisman For For Management

1.3 Elect Director Joseph F. McCartney For Withhold Management

1.4 Elect Director Robert L. Frome For Withhold Management

1.5 Elect Director Thomas A. Cook For Withhold Management

1.6 Elect Director Robert J. Moss For For Management

1.7 Elect Director John M. Briggs For For Management

1.8 Elect Director Dino D. Ottaviano For For Management

2 Ratify Auditors For 0; For Management

--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION &# 160;

Ticker: HITT Security ID: 43365Y104

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: APR 1, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen G. Daly For 0; For Management

1.2 Elect Director Ernest L. Godshalk For For Management

1.3 Elect Director Rick D. Hess For For Management

1.4 Elect Director Adrienne M. Markham For For Management

1.5 Elect Director Brian P. McAloon For For Management

1.6 Elect Director Cosmo S. Trapani For For Management

1.7 Elect Director Franklin Weigold For For Management

2 0; Ratify Auditors For For Management

--------------------------------------------------------------------------------

HUB GROUP, INC. &# 160;

Ticker: HUBG Security ID: 443320106

Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip C. Yeager For Withhold Management

1.2 Elect Director David P. Yeager For Withhold Management

1.3 Elect Director Mark A. Yeager For Withhold Management

1.4 Elect Director Gary D. Eppen For For Management

1.5 Elect Director Charles R. Reaves For For Management

1.6 Elect Director Martin P. Slark For For Management

--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker: ININ Security ID: 45839M103

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald E. Brown, M.D. For For Management

1.2 Elect Director Richard A. Reck For For 60; Management

2 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

ION GEOPHYSICAL CORP. ;

Ticker: IO Security ID: 462044108

Meeting Date: MAY 27, 2008 Meeting Type: Annual 0;

Record Date: APR 2, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert P. Peebler For For Management

1.2 Elect Director John N. Seitz For For Management

1.3 Elect Director Sam K. Smith For For 0; Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KENDLE INTERNATIONAL, INC.

Ticker: KNDL Security ID:& #160; 48880L107

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Candace Kendle For For Management

1.2 Elect Director Christopher C. Bergen For For Management

1.3 Elect Director Robert R. Buck For For Management

1.4 Elect Director G. Steven Geis For For Management

1.5 Elect Director Donald C. Harrison For For Management

1.6 Elect Director Timothy E. Johnson For For Management

1.7 Elect Director Frederick A. Russ For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KORN FERRY INTERNATIONAL

Ticker: KFY Security ID: 500643200

Meeting Date: SEP 11, 2007 Meeting Type: Annual

Record Date: JUL 16, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Barlett For For Management

1.2 Elect Director Gary D. Burnison For For Management

1.3 Elect Director Edward D. Miller For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker: LSTR Security ID: 515098101

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David G. Bannister For For Management

1.2 Elect Director Jeffrey C. Crowe For For Management

1.3 Elect Director Michael A. Henning For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LKQ CORP.

Ticker: LKQX Security ID: 501889208

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Clinton Allen For For Managemen t

1.2 Elect Director Robert M. Devlin For For Management

1.3 Elect Director Donald F. Flynn For For Management

1.4 Elect Director Kevin F. Flynn For For Management

1.5 Elect Director Ronald G. Foster For For Management

1.6 Elect Director Joseph M. Holsten For For Management

1.7 Elect Director Richard L. Keister For For Management

1.8 Elect Director Paul M. Meister For For Management

1.9 Elect Director John F. O'Brien For For Management

1.10 Elect Director William M. Webster, IV For For Management

2 Ratify Auditors For &# 160; For Management

--------------------------------------------------------------------------------

LULULEMON ATHLETICA, INC. 0;

Ticker: LULU Security ID: 550021109

Meeting Date: SEP 28, 2007 Meeting Type: Special

Record Date: AUG 28, 2007 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Nonqualified Employee Share For Against Management

Purchase Plan

--------------------------------------------------------------------------------

MICROSEMI CORP.

Ticker: MSCC Security ID: 595137100 60;

Meeting Date: FEB 20, 2008 Meeting Type: Annual

Record Date: JAN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Peterson For For Management

1.2 Elect Director Dennis R. Leibel For For Management

1.3 Elect Director Thomas R. Anderson For For Management

1.4 Elect Director William E. Bendush For For Management

1.5 Elect Director William L. Healey For For Management

1.6 Elect Director Paul F. Folino For 60; For Management

1.7 Elect Director Matthew E. Massengill For For Management

2 Increase Authorized Common Stock For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MYRIAD GENETICS, INC. ;

Ticker: MYGN Security ID: 62855J104

Meeting Date: NOV 15, 2007 Meeting Type: Annual &# 160;

Record Date: SEP 28, 2007

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter D. Meldrum For For Management

1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management

1.3 Elect Director Linda S. Wilson, Ph.D. For For Management

2 Amend Stock Option Plan For For Management

3 Ratify Auditors For For Management

----------- - ---------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker: NCMI Security ID: 635309107

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kurt C. Hall For For Management

1.2 Elect Director Lawrence A. Goodman For For Management

1.3 Elect Director Scott N. Schneider For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEUSTAR, INC

Ticker: NSR Security ID: 64126X201

Meeting Date: JUL 9, 2007 Meeting Type: Annual

Record Date: MAY 11, 2007 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey E. Ganek For For 60; Management

1.2 Elect Director Hellene S. Runtagh For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEUSTAR, INC

Ticker: NSR 0; Security ID: 64126X201

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: APR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James G. Cullen For For Management

1.2 Elect Director Joel P. Friedman For 0; For Management

1.3 Elect Director Kenneth A. Pickar For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker: TNDM 0; Security ID: 64128B108

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rian J. Wren For For Management

1.2 Elect Director James P. Hynes & #160; For Withhold Management

1.3 Elect Director Dixon R. Doll For For Management

1.4 Elect Director Peter Barris For For Management

1.5 Elect Director Robert C. Hawk For For 60; Management

1.6 Elect Director Lawrence M. Ingeneri For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NICE-SYSTEMS LTD.

Ticker: NICE Security ID: 653656108

Meeting Date: DEC 24, 2007 Meeting Type: Annual

Record Date: NOV 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Ron Gutler as Director For Did Not Management

0; Vote

2 Elect Joseph Atsmon as Director For Did Not Management

; Vote

3 Elect Rimon Ben-Shaoul as Director For Did Not Management

Vote

4 Elect Yoseph Dauber as Director For Did Not Management

Vote

5 Elect John Hughes as Director 0; For Did Not Management

Vote

6 Elect Dan Falk as External Director and For Did Not Management

60; Approve His Compensation Vote

7 Elect Yochi Dvir as External Director and For Did Not Management

Approve His Compensation Vote

8 Reappoint Auditors and Authorize Board to For Did Not Management

Fix Their Remuneration Vote

9 Approve Annual Fee Paid to Board Chairman For Did Not Management

&# 160; Vote

--------------------------------------------------------------------------------

NUANCE COMMUNICATIONS, INC.

Ticker: NUAN Security ID: 67020Y100

Meeting Date: APR 21, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles W. Berger For For Management

1.2 Elect Director Robert J. Frankenberg For For Management

1.3 Elect Director Jeffrey A. Harris For For Manageme nt

1.4 Elect Director William H. Janeway For For Management

1.5 Elect Director Katharine A. Martin For For Management

1.6 Elect Director Mark B. Myers For For Management

1.7 0; Elect Director Philip J. Quigley For For Management

1.8 Elect Director Paul A. Ricci For For Management

1.9 Elect Director Robert G. Teresi For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Mana gement

--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker: OMCL Security ID: 68213N109

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Randy D. Lindholm For 60; For Management

1.2 Elect Director Sara J. White For For Management

1.3 Elect Director William H. Younger, Jr. For For Management

2 Ratify Auditors For For & #160; Management

--------------------------------------------------------------------------------

ORIENT EXPRESS HOTELS, INC.

Ticker: OEH Security ID: G67743107

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 18, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Campbell For Against 0; Management

1.2 Elect Director James B. Hurlock For For Management

1.3 Elect Director Prudence M. Leith For Against Management

1.4 Elect Director J. Robert Lovejoy For For Management

1.5 & #160; Elect Director Georg R. Rafael For For Management

1.6 Elect Director James B. Sherwood For Against Management

1.7 Elect Director Paul M. White For Against Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORP. &# 160;

Ticker: PRXL Security ID: 699462107

Meeting Date: DEC 13, 2007 Meeting Type: Annual

Record Date: OCT 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Dana Callow, Jr.&# 160; For For Management

1.2 Elect Director Christopher J. Lindop For For Management

1.3 Elect Director Josef H. Von Rickenbach For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEDIATR IX MEDICAL GROUP, INC.

Ticker: PDX Security ID: 705324101

Meeting Date: NOV 1, 2007 Meeting Type: Annual & #160;

Record Date: SEP 12, 2007

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cesar L. Alvarez For Withhold Management

1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management

1.3 Elect Director Michael B. Fernandez For Withhold Management

1.4 Elect Director Rog er K. Freeman, M.D. For Withhold Management

1.5 Elect Director Paul G. Gabos For Withhold Management

1.6 Elect Director P.J. Goldschmidt, M.D. For Withhold Management

1.7 Elect Director Roger J. Medel, M.D. For Withhold Management

1.8 Elect Director Manuel Kadre For For Management

1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management

--------------------------------------------------------------------------------

PEDIATRIX MEDICAL GROUP, INC.

Ticker: PDX Security ID: 705324101

Meeting Date: MAY 23, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cesar L. Alvarez For For Management

1.2 Elect Director Waldemar A. Carlo, M.D. For For Management

1.3 Elect Director Michael B. Fernandez For For Ma nagement

1.4 Elect Director Roger K. Freeman, M.D. For For Management

1.5 Elect Director Paul G. Gabos For For Management

1.6 Elect Director Pascal J. Goldschmidt, For For Management

M.D.

1.7 Elect Director Roger J. Medel, M.D. For For Management

1.8 Elect Director Manuel Kadre For For M anagement

1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Manageme nt

--------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION

Ticker: HK Security ID: 716495106

Meeting Date: JUL 18, 2007 Meeting Type: Annual

Record Date: MAY 21, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas R. Fuller For For Manageme nt

1.2 Elect Director Robert G. Raynolds For For Management

1.3 Elect Director Christopher A. Viggiano For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION ;

Ticker: HK Security ID: 716495106

Meeting Date: MAY 20, 2008 Meeting Type: Annual 0;

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Floyd C. Wilson For For Management

1.2 Elect Director Tucker S. Bridwell For For Management

1.3 Elect Director Gary A. Merriman For For Management

2 & #160; Ratify Auditors For For Management

--------------------------------------------------------------------------------

PHASE FORWARD INC 60;

Ticker: PFWD Security ID: 71721R406

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert K. Weiler For For Management

1.2 Elect Director Paul A. Bleicher For For Management

1.3 Elect Director Axel Bichara For For Management

1.4 Elect Director James I. Cash, Jr. For For Management

1.5 Elect Director Richard A. D'Amore For For Management

1.6 Elect Director Gary E. Haroian For For Management

1.7 Elect Director Kenneth I. Kaitin For For Management

1.8 Elect Director Dennis R. Shaughnessy For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORP.

Ticker: PVH Security ID: 718592108

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Baglivo For For Management

1.2 Elect Director Emanuel Chirico &# 160; For For Management

1.3 Elect Director Edward H. Cohen For For Management

1.4 Elect Director Joseph B. Fuller For For Management

1.5 Elect Director Margaret L. Jenkins For For Man agement

1.6 Elect Director Bruce Maggin For For Management

1.7 Elect Director V. James Marino For For Management

1.8 Elect Director Henry Nasella For For Management

1.9 Elect Director Rita M. Rodriguez For For Management

1.10 Elect Director Craig Rydin For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker: POWI Security ID: 739276103

Meeting Date: NOV 7, 2007 Meeting Type: Annual

Record Date: SEP 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan D. Bickell For Withhold Management

1.2 Elect Director Balakrishnan S. Iyer For For Management

2 Declassify the Board of Directors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratif y Auditors For For Management

--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC. & #160;

Ticker: POWI Security ID: 739276103

Meeting Date: JUN 13, 2008 Meeting Type: Annual 0;

Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Balu Balakrishnan For For Management

1.2 Elect Director Alan D. Bickell For For Management

1.3 Elect Director Nicholas E. Brathwaite For For Management

1.4 Elect Director R. Scott Brown For For Management

1.5 Elect Director James Fiebiger For For Management

1.6 Elect Director Balakrishnan S. Iyer For For Management

1.7 Elect Director E. Floyd Kvamme For For 60; Management

1.8 Elect Director Steven J. Sharp For For Management

2 Amend Non-Employee Director Stock Option For Against Management

Plan &# 160;

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORP. ;

Ticker: PRGS Security ID: 743312100

Meeting Date: APR 24, 2008 Meeting Type: Annual &# 160;

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For For Management

2.1 Elect Director Joseph W. Alsop For For Management

2.2 Elect Director Barry N. Bycoff For For & #160; Management

2.3 Elect Director Roger J. Heinen For For Management

2.4 Elect Director Charles F. Kane For For Management

2.5 Elect Director David A. Krall For For Management

2.6 Elect Director Michael L. Mark For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

;

Ticker: KWK Security ID: 74837R104

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Darden For For Management

1.2 Elect Director W. Byron Dunn For For Management

1.3 Elect Director Mark J. Warner For For Management

2 Increase Authorized Preferred and Common For For Management

Stock& #160;

--------------------------------------------------------------------------------

RED ROB IN GOURMET BURGERS INC

Ticker: RRGB Security ID: 75689M101

Meeting Date: MAY 29, 2008 Meeting Type: Annual ;

Record Date: APR 11, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis B. Mullen For For Management

1.2 Elect Director Pattye L. Moore For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, IN C.

Ticker: REGN Security ID: 75886F107

Meeting Date: JUN 13, 2008 Meeting Type: Annual & #160;

Record Date: APR 15, 2008

# Proposal Mgt Rec& #160; Vote Cast Sponsor

1.1 Elect Director Alfred G. Gilman, M.D., For For Management

Ph.D.

1.2 Elect Director Joseph L. Goldstein, M.D. For For Management

1.3 Elect Director P. Roy Vagelos, M.D. For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RES-CARE, INC. &# 160;

Ticker: RSCR Security ID: 760943100

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Oliv ia F. Kirtley For For Management

1.2 Elect Director Robert E. Hallagan For For Management

1.3 Elect Director William E. Brock For For Management

1.4 Elect Director James H. Bloem For & #160; For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

& nbsp;

--------------------------------------------------------------------------------

RESMED, INC.

T icker: RMD Security ID: 761152107

Meeting Date: NOV 8, 2007 Meeting Type: Annual

Record Date: SEP 11, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Quinn For For Management

1.2 Elect Directo r Richard Sulpizio For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REX ENERGY CORP

Ticker: REXX Security ID: 761565100 0;

Meeting Date: JUN 10, 2008 Meeting Type: Annual

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lance T. Shaner For For Management

1.2 Elect Director Benjamin W. Hulburt For For Management

1.3 Elect Director Daniel J. Churay For For Management

1.4 Elect Director John A. Lombardi For For Management

1.5 Elect Director John W. Higbee For For Management

2 Ratify Auditors ; For For Management

--------------------------------------------------------------------------------

SEATTLE GENETICS, INC.

Ticker: SGEN Security ID: 812578102

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Srinivas Akkaraju For For Management

1.2 Elect Director David W. Gryska For For Management

1.3 Elect Director John P. Mclaughlin For For Management

2 Increase Authorized Common Stock &# 160; For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORP.

Ticker: SMSC Security ID: 853626109

Meeting Date: JUL 17, 2007 Meeting Type: Annual

Record Date: MAY 22, 2007

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy P. Craig For For Management

1.2 Elect Director Ivan T. Frisch For For Management

2 Ratify Auditors 60; For For Management

--------------------------------------------------------------------------------

STEEL DYNAMICS, INC. ;

Ticker: STLD Security ID: 858119100

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith E. Busse For For Management

1.2 Elect Director Mark D. Millett For For Management

1.3 Elect Director Richard P. Teets, Jr. For For Management

1.4 Elect Director John C. Bates 0; For For Management

1.5 Elect Director Frank D. Byrne, M.D. For For Management

1.6 Elect Director Paul B. Edgerley For For Management

1.7 Elect Director Richard J. Freeland For For Management

1.8 Elect Director Dr. Jurgen Kolb For For Management

1.9 Elect Director James C. Marcuccilli For For Management

1.10 Elect Director Daniel M. Rifkin For For Management

1.11 Elect Dire ctor Joseph D. Ruffolo For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Increase Authorized Common Stock 0; For Against Management

--------------------------------------------------------------------------------

STRATASYS, INC. &# 160;

Ticker: SSYS Security ID: 862685104

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect&# 160; Director S. Scott Crump For For Management

1.2 Elect Director Ralph E. Crump For For Management

1.3 Elect Director Edward J. Fierko For For Management

1.4 Elect Director John J. McEleney 0; For For Management

1.5 Elect Director Clifford H. Schwieter For For Management

1.6 Elect Director Arnold J. Wasserman For For Management

1.7 Elect Director Gregory L. Wilson For For Management

2 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

T-3 ENERGY SERVICES INC 60;

Ticker: TTES Security ID: 87306E107

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gus D. Halas For For Management

2 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------- - -----------------

TECHNITROL, INC.

Ticker: TNL Security ID: 878555101 & #160;

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Mark Melliar-Smith For For Management

2 Amend Non-Employee Director Omnibus Stock For For Management

Plan

3 Amend Restricted Stock Plan For For Management

--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker: TTI ; Security ID: 88162F105

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul D. Coombs For For Management

1.2 Elect Director Ralph S. Cunningham &# 160; For Withhold Management

1.3 Elect Director Tom H. Delimitros For For Management

1.4 Elect Director Geoffrey M. Hertel For For Management

1.5 Elect Director Allen T. Mcinnes For Withhold Management

1.6 Elect Director Kenneth P. Mitchell For For Management

1.7 Elect Director William D. Sullivan For For Management

1.8 Elect Director Kenneth E. White, Jr. For For Management

2 Ratify Auditors & #160; For For Management

3 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker: TXRH Security ID: 882681109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Ramsey For For Management

1.2 Elect Director James R. Zarley For For Management

2 Ratify Auditor s For For Management

--------------------------------------------------------------------------------

TOMOTHERAPY INC.

Ticker: TOMO Security ID: 890088107

Meeting Date: MAY 1, 2008 Meeting Type: Annual 0;

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor ;

1.1 Elect Director Thomas Rockwell Mackie For For Management

1.2 Elect Director John J. McDonough For Withhold Management

1.3 Elect Director Frances S. Taylor For For Management

1.4 Elect Director John J. Greisch ; For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker: TBI Security ID: 89785X101 ;

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: APR 1, 2008

# 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& #160; 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 &# 160; For Management

1.7 Elect Director Robert J. Sullivan For Withhold Management

1.8 Elect Director Craig E. Tall For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TWEEN BRANDS INC 60;

Ticker: TWB Security ID: 901166108

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip E. Mallott For&# 160; For Management

1.2 Elect Director Michael W. Rayden For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UCBH HOLDINGS, INC.

Ticker: UCBH 60; Security ID: 90262T308

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Li-Lin Ko For For Management

2 Elect Director Richard L i-Chung Wang For For Management

3 Elect Director Dennis Wu For For Management

4 Declassify the Board of Directors For For Management

5 Ratify Auditors 60; For For Management

--------------------------------------------------------------------------------

ULTIMATE SOFTWARE GROUP, INC., THE 0;

Ticker: ULTI Security ID: 90385D107

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leroy A. Vander Putten & #160; For For Management

1.2 Elect Director Robert A. Yanover For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VCA ANTECH, INC.

Ticker: WOOF Security ID: 918194101

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 21, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Chickering, Jr. For For Management

1.2 Elect Director John Heil ; For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VENTAS, INC.

Ticker: VTR Security ID: 92276F100 & #160;

Meeting Date: MAY 19, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra A. Cafaro For For Management

1.2 Elect Director Douglas Crocker II For For Management

1.3 60; Elect Director Ronald G. Geary For Withhold Management

1.4 Elect Director Jay M. Gellert For For Management

1.5 Elect Director Robert D. Reed For For Management

1.6 Elect Director Sheli Z. Rosenberg For & #160; Withhold Management

1.7 Elect Director James D. Shelton For For Management

1.8 Elect Director Thomas C. Theobald For For Management

2 Ratify Auditors For For &# 160; Management

3 Eliminate the Board's Ability to grant For For Management

Waivers

============================= UBS GLOBAL BOND FUND =======================

Did not vote any securities during the reporting period

===================== UBS ABSOLUTE RETURN BOND FUND ======================

Did not vote any securities during the reporting period

===================== UBS DYNAMIC ALPHA FUND =============================

Did not vote any securities during the reporting period

============================= UBS U.S. BOND FUND =========================

Did not vote any securities during the reporting period

========================= UBS GLOBAL FRONTIER FUND =======================

Did not vote any securities during the reporting period

===================== UBS EMERGING MARKETS DEBT FUND =====================

Not funded

===================== UBS EMERGING MARKETS EQUITY FUND ===================

Not funded

===================== UBS U.S. SMALL CAP EQUITY FUND =====================

Not funded

===================== UBS U.S. REAL ESTATE EQUITY FUND====================

Not funded

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.

UBS Funds

Kai Sotorp *

President

UBS Funds

Head of the Americas

UBS Global Asset Management (Americas) Inc.

========== END NPX REPORT

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)		The UBS Funds

By (Signature and Title)*			/s/ Kai R. Sotorp*, President
			Kai R. Sotorp

			*(Signature affixed by Joseph Allessie by Power of Attorney effective June 30, 2008 and filed herewith).

Date	August 12, 2008

*Print the name and title of each signing officer under his or her signature.

UBS Cashfund Inc.

UBS Index Trust

UBS Investment Trust

UBS Money Series

UBS Master Trust

UBS Managed Municipal Trust

UBS Master Series, Inc.

UBS Municipal Money Market Series

UBS RMA Money Fund, Inc.

UBS RMA Tax-Free Fund, Inc.

UBS Series Trust

UBS PACE Select Advisors Trust

Global High Income Fund Inc.

Insured Municipal Income Fund Inc.

Investment Grade Municipal Income Fund Inc.

Managed High Yield Plus Fund Inc.

Strategic Global Income Fund, Inc.

The UBS Funds

SMA Relationship Trust

Fort Dearborn Income Securities Inc.

UBS Relationship Funds

Power of Attorney

Kai R. Sotorp, whose signature appears below, does hereby constitute and appoint Joseph Allessie, Keith Weller, Tammie Lee and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.

This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.

Effective Date:

June 30, 2008

By:	/s/ Kai R. Sotorp
	Kai R. Sotorp

-----END PRIVACY-ENHANCED MESSAGE-----